CALONDA, SOCIEDAD LIMITADA

Hoja GC42449· NIF B76041292

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 518,00 €
Incorporation :
08/10/2009
Director :
Alonso Cabrera Daniel

Legal information

Legal information for CALONDA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075865056
Legal formSociedad Limitada (SL)
Share capital4 518,00 €
Incorporation date08/10/2009
Register referenceTomo 1940 · Folio 73 · Hoja GC42449
StatusVigente

Activity

CALONDA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 October 2009. The Spanish commercial register has published 5 filings for this company, from 8 October 2009 to 19 December 2011, across 5 distinct types of filing. Its registered share capital is 4 518,00 €.

Economic activity (CNAE)

9699

Corporate purpose

Instalaciones de agua caliente sanitaria, instalación de calderas de agua caliente y de paneles solares; climatización de piscinas, instalaciones de piscinas, proyectos y desarrollos e obras civiles, construcción completa deobras civiles, viviendas...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CALONDA, SOCIEDAD LIM…Alonso Cabrera DanielAlonso Cabrera Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALONDA, SOCIEDAD LIM…Alonso Cabrera DanielAlonso Cabrera Daniel

Beneficial owner (UBO)

Alonso Cabrera Daniel100 %

Individual · ultimate beneficial owner · since 08/10/2009

Beneficial owner network map

2 nodes Person Company
CALONDA, SOCIEDAD LIM…Alonso Cabrera DanielAlonso Cabrera Daniel

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 2
  2. Ampliacion del objeto socialPublished 19/12/2011· Registered 05/12/2011· I/A 2
  3. ConstituciónPublished 08/10/2009· Registered 28/09/2009· I/A 1
  4. Declaración de unipersonalidadPublished 08/10/2009· Registered 28/09/2009· I/A 1
  5. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 19/12/2011Ampliación del objeto social

    Instalaciones de agua caliente sanitaria, instalación de calderas de agua caliente y de paneles solares... La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, reparcelación, dirección, administración, conservación...

  2. 19/12/2011Modificaciones estatutarias
  3. 08/10/2009Declaración de unipersonalidad

    ALONSO CABRERA DANIEL

Capital · events

  1. 08/10/2009Constitución
    Initial capital: 4 518,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2011#1505969
    Modificaciones estatutariasAmpliacion del objeto social
    CALONDA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Instalaciones de agua caliente sanitaria, instalación de calderas de agua caliente y de paneles solares...…
  2. 08/10/2009#413586
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALONDA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.09.09. Objeto social: Instalaciones de agua caliente sanitaria, instalación de calderas de agua caliente y de paneles solares; climatización de piscinas, instalacio…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA LAJA 40 1º A (ARUCAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector