CALTRENCA SL

Hoja B406443· NIF B65494536

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2011
Director :
Roca Yglesias Emilio

Legal information

Legal information for CALTRENCA SL

NIF
Hoja registral
IRUS1000364865370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2011
LocalityBarcelona
Register referenceTomo 42390 · Folio 202 · Hoja B406443
StatusVigente

Activity

CALTRENCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 9 March 2011. The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 27 September 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ESTUDIO,ASESORAMIENTO,CONCEPCION,DESARROLLO,EJECUCION,GESTION DE PROYECTOSDE OCIO,ENTRETENIMIENTO,EVENTOS,PABELLONES PARA EXPOSICIONES,MUSEOS Y PARQUES TEMATICOS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CALTRENCA SLRoca Yglesias EmilioRoca Yglesias EmilioMUSEUMS & EXPOS INTERNATIONAL PROJECTS SLMUSEUMS & EXPOS INTE…LUNATUS SOC SLLUNATUS SOC SLYGLESIAS Y ROCA SLYGLESIAS Y ROCA SLETIAN SERVI OCIO SLETIAN SERVI OCIO SLINSTITUCION PARA LA CREACION Y DESARROLLO DE ESPACIOS AIEINSTITUCION PARA LA …

Registered actos

  1. Cambio de domicilio socialPublished 27/09/2016· Registered 20/09/2016· I/A 4
  2. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 3
  3. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 2
  4. ConstituciónPublished 09/03/2011· Registered 25/02/2011· I/A 1
  5. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 1

Changes

  1. 27/09/2016Cambio de domicilio social

    RB CATALUNYA Num.92 P.2 (BARCELONA)

Capital · events

  1. 09/03/2011Constitución
    Initial capital: 3 000,00 €

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. 27/09/2016#4037029
    Cambio de domicilio social
    CALTRENCA SL. Cambio de domicilio social. RB CATALUNYA Num.92 P.2 (BARCELONA). Datos registrales. T 42390 , F 202, S 8, H B 406443, I/A 4 (20.09.16).
  2. 06/09/2011#1366525
    Nombramientos
    CALTRENCA SL. Nombramientos. APODERADO: PIQUE MARTINEZ LLUIS. Datos registrales. T 42390 , F 202, S 8, H B 406443, I/A 3 (25.08.11).
  3. 06/09/2011#1366524
    Nombramientos
    CALTRENCA SL. Nombramientos. APODERADO: MOLINER MARIANO JUAN CARLOS. Datos registrales. T 42390 , F 201, S 8, H B 406443, I/A 2 (25.08.11).
  4. 09/03/2011#1111970
    ConstituciónNombramientos
    CALTRENCA SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: ESTUDIO,ASESORAMIENTO,CONCEPCION,DESARROLLO,EJECUCION,GESTION DE PROYECTOSDE OCIO,ENTRETENIMIENTO,EVENTOS,PABELLONES PARA EXPOSICIONES,MUSEOS Y PARQUES TEMATICOS.ETC. Domic…

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 2011

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 addressRB CATALUNYA Num.92 P.2 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector