CAUDAMINGE STATUTS SL

Hoja B457662· NIF B66372905

VigenteBarcelona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 16/10/2014
Director :: Mateos Navalon Manuel

Legal information

Legal information for CAUDAMINGE STATUTS SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date16/10/2014

LocalityTerrassa

StatusVigente

Activity

CAUDAMINGE STATUTS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 16 October 2014. The Spanish commercial register has published 10 filings for this company, from 16 October 2014 to 31 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A: LA FABRICACION, COMPRA, VENTA, DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE JOYERIA, BISUTERIA Y RELOJERIA.

Directors and representatives

Directors

Current

Mateos Navalon Manuel
Administrador Único
Since 06/07/2015

Former

Mateos Minguez Jose Manuel
Administrador Único
Ceased on 06/07/2015

Directors network map

8 nodes Person Company

Registered actos

Cambio de domicilio social Published 31/05/2019· Registered 23/05/2019· I/A 4
Cambio de objeto social Published 31/05/2019· Registered 23/05/2019· I/A 4
Modificaciones estatutarias Published 19/02/2018· Registered 08/02/2018· I/A 3
Cambio de domicilio social Published 19/02/2018· Registered 08/02/2018· I/A 3
Revocaciones Published 14/07/2015· Registered 06/07/2015· I/A 2
Nombramientos Published 14/07/2015· Registered 06/07/2015· I/A 2
Cambio de domicilio social Published 14/07/2015· Registered 06/07/2015· I/A 2
Cambio de objeto social Published 14/07/2015· Registered 06/07/2015· I/A 2
Constitución Published 16/10/2014· Registered 08/10/2014· I/A 1
Nombramientos Published 16/10/2014· Registered 08/10/2014· I/A 1

Changes

31/05/2019Cambio de domicilio social
CL DEL PERIODISTA GRANE Num.243 P.5 PTA.1 (TERRASSA)
31/05/2019Cambio de objeto social
AMPLIAR A: LA FABRICACION, COMPRA, VENTA, DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE JOYERIA, BISUTERIA Y RELOJERIA.
19/02/2018Cambio de domicilio social
CL DE BUENOS AIRES Num.11 P.BJ (BARCELONA)
19/02/2018Modificaciones estatutarias
14/07/2015Cambio de domicilio social
PS DE GRACIA Num.65 P.3 (BARCELONA)
14/07/2015Cambio de objeto social
SERVICIOS DE HOSPEDAJE EN HOTELES,MOTELES,HOSTALES,PENSIONES,FONDAS Y CASAS DE HUESPEDES.SERVICIO DE HOSPEDAJE EN HOTELES,APARTAMENTOS,ALOJAMIENTOS TUSTICOS EXTRAHOTELEROS,EXPLOTACION DE APARTAMENTOS PRIVADOS ...

Capital · events

16/10/2014Constitución
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)

31/05/2019#5421785

Cambio de domicilio socialCambio de objeto social

CAUDAMINGE STATUTS SL. Cambio de domicilio social. CL DEL PERIODISTA GRANE Num.243 P.5 PTA.1 (TERRASSA). Cambio de objeto social. AMPLIAR A: LA FABRICACION, COMPRA, VENTA, DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE JOYERIA, BISUTERIA Y RELOJERIA. …

19/02/2018#4753668

Modificaciones estatutariasCambio de domicilio social

CAUDAMINGE STATUTS SL. Modificaciones estatutarias. ART.2.- OBJETO SOCIAL. Cambio de domicilio social. CL DE BUENOS AIRES Num.11 P.BJ (BARCELONA). Datos registrales. T 44491 , F 24, S 8, H B 457662, I/A 3 ( 8.02.18).

14/07/2015#3413041

RevocacionesNombramientosCambio de domicilio socialCambio de objeto social

CAUDAMINGE STATUTS SL. Revocaciones. ADM.UNICO: MATEOS MINGUEZ JOSE MANUEL. Nombramientos. ADM.UNICO: MATEOS NAVALON MANUEL. Cambio de domicilio social. PS DE GRACIA Num.65 P.3 (BARCELONA). Cambio de objeto social. SERVICIOS DE HOSPEDAJE EN HOTELES,M…

16/10/2014#3014873

ConstituciónNombramientos

CAUDAMINGE STATUTS SL. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: (CNAE 6920).PRESTACION,EN REGIMEN DE INTERMEDIACION,DE SERVICIOS PROFESIONALES DE ASESORAMIENTO JURIDICO EN GENERAL,FISCAL,LABORAL Y CONTABLE.IMPORTACION,EXPORTACI…

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 2014

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 addressCL DEL PERIODISTA GRANE Num.243 P.5 PTA.1 (TERRASSA), Terrassa, Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province