CALOR EAT SL

Hoja M397866· NIF B84582428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
699 006,00 €
Directors :
Cortes Narvaez Elizabeht, Cortes Narvaez Elisabeth

Legal information

Legal information for CALOR EAT SL

NIF
Hoja registral
IRUS1000276883893
Legal formSociedad Limitada (SL)
Share capital699 006,00 €
LocalityLas Rozas de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 22287 · Folio 48 · Hoja M397866
StatusVigente

Activity

CALOR EAT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 17 June 2010 to 3 December 2013, across 4 distinct types of filing. Its registered share capital is 699 006,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 5
  2. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 5
  3. Ampliación de capitalPublished 03/12/2013· Registered 25/11/2013· I/A 5
  4. Cambio de domicilio socialPublished 17/06/2010· Registered 07/06/2010· I/A 4

Changes

  1. 17/06/2010Cambio de domicilio social

    C/ RUFINO SANCHEZ 83 - PRIMERO OFICINA 7 (ROZAS DE MADRID (LAS))

Capital · events

  1. 03/12/2013Ampliación de capital
    Resulting capital: 699 006,00 € (+604 000,00 €)

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. 03/12/2013#2566966
    Ceses/DimisionesNombramientosAmpliación de capital
    CALOR EAT SL. Ceses/Dimisiones. Adm. Unico: MORON MARTIN GREGORIO JESUS. Nombramientos. Adm. Unico: CORTES NARVAEZ ELIZABEHT. Ampliación de capital. Capital: 604.000,00 Euros. Resultante Suscrito: 699.006,00 Euros. Datos registrales. T 22287 , F 48, …
  2. 17/06/2010#768242
    Cambio de domicilio social
    CALOR EAT SL. Cambio de domicilio social. C/ RUFINO SANCHEZ 83 - PRIMERO OFICINA 7 (ROZAS DE MADRID (LAS)). Datos registrales. T 22287 , F 48, S 8, H M 397866, I/A 4 ( 7.06.10).

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

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/ RUFINO SANCHEZ 83 - PRIMERO OFICINA 7 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province