CALTEMAR AM SL

Hoja M486976· NIF B85798981

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/11/2009
Directors :
Calvo Martin Luis, Cabrera Garcia Ana, Aranda Ramos Mertitxell, Templado Martin Jose Luis

Legal information

Legal information for CALTEMAR AM SL

NIF
Hoja registral
IRUS1000284307863
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/11/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27026 · Folio 171 · Hoja M486976
StatusVigente

Activity

CALTEMAR AM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2009. The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 19 September 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6614

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO ECONOMICO-FINANCIERO-INMOBILIARIO, TANTO A PERSONAS FISICAS COMO JURIDICAS.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 6
  2. Modificaciones estatutariasPublished 31/12/2012· Registered 18/12/2012· I/A 5
  3. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 4
  4. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 3
  5. Ceses/DimisionesPublished 27/01/2010· Registered 14/01/2010· I/A 2
  6. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 2
  7. Modificaciones estatutariasPublished 27/01/2010· Registered 14/01/2010· I/A 2
  8. ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
  9. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 19/09/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA, 92 (MADRID)

  2. 31/12/2012Modificaciones estatutarias
  3. 27/01/2010Modificaciones estatutarias

Capital · events

  1. 18/11/2009Constitución
    Initial capital: 3 010,00 €

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. 19/09/2018#5055156
    Cambio de domicilio social
    CALTEMAR AM SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 92 (MADRID). Datos registrales. T 27026 , F 171, S 8, H M 486976, I/A 6 (12.09.18).
  2. 31/12/2012#2060559
    Modificaciones estatutarias
    CALTEMAR AM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 27026 , F 171, S 8, H M 486976, I/A 5 (18.12.12).
  3. 03/03/2010#616541
    Nombramientos
    CALTEMAR AM SL. Nombramientos. Apo.Manc.: GARRIDO LAFITEZ JUAN CARLOS;MARTINEZ DOMINGUEZ SONIA;CENDRA ARMIJO MARIA DOLORES Datos registrales. T 27026 , F 170, S 8, H M 486976, I/A 4 (18.02.10).
  4. 03/03/2010#616540
    Nombramientos
    CALTEMAR AM SL. Nombramientos. Co.De.Ma.So: CALVO MARTIN LUIS;TEMPLADO MARTIN JOSE LUIS. Datos registrales. T 27026 , F 170, S 8, H M 486976, I/A 3 (18.02.10).
  5. 27/01/2010#559056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALTEMAR AM SL. Ceses/Dimisiones. Adm. Mancom.: CALVO MARTIN LUIS;TEMPLADO MARTIN JOSE LUIS. Nombramientos. Consejero: CALVO MARTIN LUIS;TEMPLADO MARTIN JOSE LUIS;CABRERA GARCIA ANA;ARANDA RAMOS MERTITXELL. Presidente: CALVO MARTIN LUIS. Secretario: …
  6. 18/11/2009#471849
    ConstituciónNombramientos
    CALTEMAR AM SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO ECONOMICO-FINANCIERO-INMOBILIARIO, TANTO A PERSONAS FISICAS COMO JURIDICAS. Domicilio: C/ JOAQUIN COSTA 26 (MADRI…

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 addressPASEO DE LA CASTELLANA, 92 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector