COMERCIAL EL CALDEN SL

Hoja M377927· NIF B84318336

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Reches Lamberto Diana Elizabeth, Simone Leonardo Esteban

Legal information

Legal information for COMERCIAL EL CALDEN SL

NIF
Hoja registral
IRUS1000274955675
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 21274 · Folio 14 · Hoja M377927
StatusVigente

Activity

COMERCIAL EL CALDEN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 November 2016 to 21 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
COMERCIAL EL CALDEN SLReches Lamberto Diana ElizabethReches Lamberto Dian…Simone Leonardo EstebanSimone Leonardo Este…

Registered actos

  1. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 9
  2. Ampliacion del objeto socialPublished 28/05/2024· Registered 21/05/2024· I/A 8
  3. Cambio de domicilio socialPublished 17/03/2022· Registered 10/03/2022· I/A 7
  4. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 6
  5. Modificaciones estatutariasPublished 29/11/2016· Registered 21/11/2016· I/A 5

Changes

  1. 28/05/2024Ampliación del objeto social

    LA INSTALCION, ADMINSITRACION, COMPRA, VENTA Y EXPLOTACION DE TODO TIPO DE PUESTOS DE VENTA AMBULANTE, MERCADILLOS Y/O BARATILLOS.

  2. 17/03/2022Cambio de domicilio social

    AVDA CAMINO DE LO CORTAO 10 - NAVE 5 (SAN SEBASTIAN DE LOS REYES)

  3. 29/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8445071
    Nombramientos
    COMERCIAL EL CALDEN SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 377927, I/A 9 (14.01.25).
  2. 28/05/2024#8096171
    Ampliacion del objeto social
    COMERCIAL EL CALDEN SL. Ampliacion del objeto social. LA INSTALCION, ADMINSITRACION, COMPRA, VENTA Y EXPLOTACION DE TODO TIPO DE PUESTOS DE VENTA AMBULANTE, MERCADILLOS Y/O BARATILLOS. Datos registrales. S 8 , H M 377927, I/A 8 (21.05.24).
  3. 17/03/2022#6863281
    Cambio de domicilio social
    COMERCIAL EL CALDEN SL. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO 10 - NAVE 5 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 21274 , F 14, S 8, H M 377927, I/A 7 (10.03.22).
  4. 09/03/2022#6849444
    Nombramientos
    COMERCIAL EL CALDEN SL. Nombramientos. Adm.Supl.: RECHES LAMBERTO DIANA ELIZABETH. Datos registrales. T 21274 , F 13, S 8, H M 377927, I/A 6 ( 2.03.22).
  5. 03/03/2022#6840108
    COMERCIAL EL CALDEN SL. Otros conceptos: Don Leonardo-Esteban Simone, ha adquirido la nacionalidad española, siendo su nombre completo el de Don Leonardo-Esteban Simone Ibañez, y documento nacional de identidad número 02754204T. Datos registrales. T …
  6. 29/11/2016#4130783
    Modificaciones estatutarias
    COMERCIAL EL CALDEN SL. Modificaciones estatutarias. 15º. . Datos registrales. T 21274 , F 13, S 8, H M 377927, I/A 5 (21.11.16).

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 addressAVDA CAMINO DE LO CORTAO 10 - NAVE 5 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector