CALTROP EUROGROUP SL
Hoja M564723· NIF B98545148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Ferron Guillermo
Legal information
Legal information for CALTROP EUROGROUP SL
Activity
CALTROP EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 September 2013 to 8 November 2013, across 4 distinct types of filing.
Corporate purpose
El negocio del transporte terrestre en toda su amplitud, utilizando medios propios o ajenos, e interviniendo como agente transitario, consignatario, comisionista, actuando como mediador de toda clase de operaciones del transporte nacional e internacional, así como el desarrollo de todas las activida.
Directors and representatives
Directors
Current
- Garcia Ferron GuillermoSince 19/09/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 19/09/2013Administrador Único
Authorised representatives
Current
- Palomar Marcos Maria ElenaSince 30/10/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 3
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 2
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 2
- Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 2
- Cambio de objeto socialPublished 26/09/2013· Registered 19/09/2013· I/A 2
Changes
- 26/09/2013Cambio de domicilio social
C/ HERMANOS ALVAREZ QUINTERO 1 (SAN MARTIN DE LA VEGA)
- 26/09/2013Cambio de objeto social
El negocio del transporte terrestre en toda su amplitud, utilizando medios propios o ajenos, e interviniendo como agente transitario, consignatario, comisionista, actuando como mediador de toda clase de operaciones del transporte nacional e internacional, así como el desarrollo de todas las activida.
Timeline (BORME)
- 08/11/2013#2528663Nombramientos
CALTROP EUROGROUP SL. Nombramientos. Apoderado: PALOMAR MARCOS MARIA ELENA. Datos registrales. T 31372 , F 195, S 8, H M 564723, I/A 3 (30.10.13).
- 26/09/2013#2464940Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CALTROP EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA FERRON GUILLERMO. Cambio de domicilio social. C/ HERMANOS ALVAREZ QUINTERO 1 (SAN MARTIN DE LA VEGA). Cambio de objeto social. El negocio del t…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.