CAUDALINA GROUP 21 SL
Hoja M636819· NIF B98873219
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2017
- Director :
- Alvarez Mendez Martha Lilia
Legal information
Legal information for CAUDALINA GROUP 21 SL
Activity
CAUDALINA GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 January 2017. The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 16 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. ...
Directors and representatives
Directors
Current
- Alvarez Mendez Martha LiliaSince 03/03/2017Administrador Único
Former
- Cerda Sanjuan RamonCeased on 03/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Mendez Martha Lilia100 %
Individual · ultimate beneficial owner · since 16/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2017· Registered 03/03/2017· I/A 2
- Ceses/DimisionesPublished 16/03/2017· Registered 03/03/2017· I/A 2
- NombramientosPublished 16/03/2017· Registered 03/03/2017· I/A 2
- ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1
Changes
- 16/03/2017Declaración de unipersonalidad
ALVAREZ MENDEZ MARTHA LILIA
Capital · events
- 11/01/2017ConstituciónInitial 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)
- 16/03/2017#4293850Declaración de unipersonalidadCeses/DimisionesNombramientos
CAUDALINA GROUP 21 SL. Declaración de unipersonalidad. Socio único: ALVAREZ MENDEZ MARTHA LILIA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ALVAREZ MENDEZ MARTHA LILIA. Datos registrales. T 35425 , F 216, S 8, H M 6… - 11/01/2017#4184092ConstituciónNombramientos
CAUDALINA GROUP 21 SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehab…
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 2017
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.