CAOR SOCIEDAD LIMITADA INVERSIONES

Hoja GC32546· NIF B35806306

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Caldes Bolado Jaime

Legal information

Legal information for CAOR SOCIEDAD LIMITADA INVERSIONES

NIF
Hoja registral
IRUS1000074084874
Legal formSociedad Limitada (SL)
Register referenceTomo 1703 · Folio 14 · Hoja GC32546
StatusVigente

Activity

CAOR SOCIEDAD LIMITADA INVERSIONES is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 21 July 2009 to 26 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAOR SOCIEDAD LIMITAD…Caldes Bolado JaimeCaldes Bolado Jaime

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAOR SOCIEDAD LIMITAD…Caldes Ordoñez JaimeCaldes Ordoñez Jaime

Beneficial owner (UBO)

Caldes Ordoñez Jaime100 %

Individual · ultimate beneficial owner · since 11/10/2011

Beneficial owner network map

2 nodes Person Company
CAOR SOCIEDAD LIMITAD…Caldes Ordoñez JaimeCaldes Ordoñez Jaime

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 19/05/2021· I/A 8
  2. NombramientosPublished 25/05/2021· Registered 19/05/2021· I/A 8
  3. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 7
  4. Modificaciones estatutariasPublished 07/03/2012· Registered 27/02/2012· I/A 6
  5. Cambio de domicilio socialPublished 07/03/2012· Registered 27/02/2012· I/A 6
  6. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 5
  7. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 4
  8. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 4
  9. Declaración de unipersonalidadPublished 11/10/2011· Registered 29/09/2011· I/A 3
  10. Modificaciones estatutariasPublished 21/07/2009· Registered 09/07/2009· I/A 2

Changes

  1. 11/06/2015Modificaciones estatutarias
  2. 07/03/2012Cambio de domicilio social

    C/ JOSE FRANCHY ROCA 5 - OFICINA 409 (PALMAS DE GRAN CANARIA (LAS)

  3. 07/03/2012Modificaciones estatutarias
  4. 11/10/2011Declaración de unipersonalidad

    CALDES ORDOÑEZ JAIME

  5. 21/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2021#6584335
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1703 , F 14, S 8, H GC 32546, I/A 1 H (18.08.21).
  2. 25/05/2021#6436934
    Ceses/DimisionesNombramientos
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUIJARRO ORDOÑEZ RAFAEL PEDRO. Nombramientos. Adm. Unico: CALDES BOLADO JAIME. Datos registrales. T 1703 , F 17, S 8, H GC 32546, I/A 8 (19.05.21).
  3. 11/06/2015#3362948
    Modificaciones estatutarias
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Modificaciones estatutarias. 10. Acciones/Participaciones.-. Datos registrales. T 1703 , F 16, S 8, H GC 32546, I/A 7 ( 3.06.15).
  4. 07/03/2012#1629218
    Modificaciones estatutariasCambio de domicilio social
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE FRANCHY ROCA 5 - OFICINA 409 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1703 , F…
  5. 01/02/2012#1569079
    Nombramientos
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Nombramientos. Apoderado: CALDES ORDOÑEZ JAIME. Datos registrales. T 1703 , F 16, S 8, H GC 32546, I/A 5 (20.01.12).
  6. 03/11/2011#1441468
    Ceses/DimisionesNombramientos
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CALDES ORDOÑEZ JAIME. Nombramientos. Adm. Unico: GUIJARRO ORDOÑEZ RAFAEL PEDRO. Datos registrales. T 1703 , F 15, S 8, H GC 32546, I/A 4 (24.10.11).
  7. 11/10/2011#1408591
    Declaración de unipersonalidad
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CALDES ORDOÑEZ JAIME. Datos registrales. T 1703 , F 15, S 8, H GC 32546, I/A 3 (29.09.11).
  8. 21/07/2009#313315
    Modificaciones estatutarias
    CAOR SOCIEDAD LIMITADA INVERSIONES(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución del cargo de Administrador.. Datos registrales. T 1703 , F 15, S 8, H GC 32546, I/A 2 ( 9.07.09).

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/ JOSE FRANCHY ROCA 5 - OFICINA 409 (PALMAS DE GRAN CANARIA (LAS), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector