CERRADO DE CALDERON SA

Hoja MA5605

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
327 004,00 €
Director :
De Wit Guzman Ignacio Enrique

Legal information

Legal information for CERRADO DE CALDERON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital327 004,00 €
Register referenceTomo 1663 · Folio 214 · Hoja MA5605
StatusVigente

Activity

CERRADO DE CALDERON SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 327 004,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERRADO DE CALDERON SADe Wit Guzman Ignacio EnriqueDe Wit Guzman Ignaci…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 18/01/2021· I/A 20
  2. NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 20
  3. Modificaciones estatutariasPublished 29/01/2021· Registered 18/01/2021· I/A 20
  4. Cambio de domicilio socialPublished 12/04/2017· Registered 03/04/2017· I/A 19
  5. Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 18
  6. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 18
  7. Modificaciones estatutariasPublished 04/05/2015· Registered 23/04/2015· I/A 18
  8. Reducción de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 17
  9. Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 16
  10. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 16
  11. Cambio de domicilio socialPublished 13/01/2009· Registered 17/12/2008· I/A 15

Capital · events

  1. 10/02/2015Reducción de capital
    Resulting capital: 327 004,00 €

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. 29/01/2021#6231273
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRADO DE CALDERON SA. Ceses/Dimisiones. Adm. Unico: DE WIT GUZMAN FRANCISCO DE PAULA. Nombramientos. Adm. Unico: DE WIT GUZMAN IGNACIO ENRIQUE. Modificaciones estatutarias. El cargo de Administrador Unico no será retribuido.-. Datos registrales. T …
  2. 12/04/2017#4335190
    Cambio de domicilio social
    CERRADO DE CALDERON SA. Cambio de domicilio social. C/ OLMOS 29 Bl.B 3º IZ (MALAGA). Datos registrales. T 1663, L 576, F 214, S 8, H MA 5605, I/A 19 ( 3.04.17).
  3. 04/05/2015#3307148
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRADO DE CALDERON SA. Ceses/Dimisiones. Consejero: DE WIT FERNANDEZ DE CASTRO ANTONIO JUAN. Presidente: DE WIT FERNANDEZ DE CASTRO ANTONIO JUAN. Consejero: DE WIT GUZMAN IGNACIO ENRIQUE. Vicepresid.: DE WIT GUZMAN IGNACIO ENRIQUE. Consejero: DE WIT…
  4. 10/02/2015#3184614
    Reducción de capital
    CERRADO DE CALDERON SA. Reducción de capital. Importe reducción: 350.697,24 Euros. Resultante Suscrito: 327.004,00 Euros. Datos registrales. T 1663, L 576, F 213, S 8, H MA 5605, I/A 17 (30.01.15).
  5. 12/08/2011#1341806
    Ceses/DimisionesNombramientos
    CERRADO DE CALDERON SA. Ceses/Dimisiones. Consejero: SCHOENMAKERS ENRIQUE VAN HOECKEL. Presidente: SCHOENMAKERS ENRIQUE VAN HOECKEL. Consejero: STANDENMEIJER PETRONELLA. Vicepresid.: STANDENMEIJER PETRONELLA. Secretario: DE WIT GUZMAN FRANCISCO. Con.…
  6. 13/01/2009#6751
    Cambio de domicilio social
    CERRADO DE CALDERON SA. Cambio de domicilio social. C/ CENTAUREA 6 (MALAGA). Datos registrales. T 1663, L 576, F 213, S 8, H MA 5605, I/A 15 (17.12.08).

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/ OLMOS 29 Bl.B 3º IZ (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province