EL CALDERO DE DAGDA S.L

Hoja B519142· NIF B67204271

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
28/05/2018
Director :
AMBAI DE PONERO SL

Legal information

Legal information for EL CALDERO DE DAGDA S.L

NIF
Hoja registral
IRUS1000376048675
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date28/05/2018
Register referenceTomo 46412 · Folio 89 · Hoja B519142
StatusVigente

Activity

EL CALDERO DE DAGDA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 May 2018. The Spanish commercial register has published 7 filings for this company, from 28 May 2018 to 17 December 2020, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

EL COMERCIO AL POR MENOR Y A DOMICILIO DE COMIDAS, PRODUCTOS ALIMENTICIOS, DE RESTAURACION Y BEBIDAS, YA SEA MEDIANTE APLICACION MOVIL, WEB U OTROS MEDIOS DE COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EL CALDERO DE DAGDA S…AMBAI DE PONERO SLAMBAI DE PONERO SLACTUMEA SLACTUMEA SLSTADIUM INNOVATION SLSTADIUM INNOVATION SLSAMBA INVERSIONES 2024 S.LSAMBA INVERSIONES 20…PANCRACIO CHOCOLATES SAPANCRACIO CHOCOLATES…

Registered actos

  1. RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 5
  2. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 5
  3. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 4
  4. Cambio de domicilio socialPublished 04/03/2020· Registered 21/02/2020· I/A 3
  5. Ampliación de capitalPublished 15/10/2018· Registered 04/10/2018· I/A 2
  6. ConstituciónPublished 28/05/2018· Registered 17/05/2018· I/A 1
  7. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 04/03/2020Cambio de domicilio social

    AV DIAGONAL NUM.423-425 PRINCIPAL PRIMERA (BARCELONA)

Capital · events

  1. 15/10/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 28/05/2018Constitución
    Initial capital: 10 000,00 €

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)

  1. 17/12/2020#6170512
    RevocacionesNombramientos
    EL CALDERO DE DAGDA S.L. Revocaciones. ADM.UNICO: SUBIRANA MESTRES MONICA. Nombramientos. ADM.UNICO: AMBAI DE PONERO SL. REPR.143 RRM: ESTEVE ARCOS RAFAEL. Datos registrales. T 46412 , F 89, S 8, H B 519142, I/A 5 ( 9.12.20).
  2. 09/03/2020#5831983
    Nombramientos
    EL CALDERO DE DAGDA S.L. Nombramientos. APODERAD.SOL: MARISTANY RIVERO JORDI;MARCHENA SALGADO DANIEL. Datos registrales. T 46412 , F 89, S 8, H B 519142, I/A 4 ( 2.03.20).
  3. 04/03/2020#5824780
    Cambio de domicilio social
    EL CALDERO DE DAGDA S.L. Cambio de domicilio social. AV DIAGONAL NUM.423-425 PRINCIPAL PRIMERA (BARCELONA). Datos registrales. T 46412 , F 89, S 8, H B 519142, I/A 3 (21.02.20).
  4. 15/10/2018#5084614
    Ampliación de capital
    EL CALDERO DE DAGDA S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 46412 , F 88, S 8, H B 519142, I/A 2 ( 4.10.18).
  5. 28/05/2018#4897218
    ConstituciónNombramientos
    EL CALDERO DE DAGDA S.L. Constitución. Comienzo de operaciones: 13.04.18. Objeto social: EL COMERCIO AL POR MENOR Y A DOMICILIO DE COMIDAS, PRODUCTOS ALIMENTICIOS, DE RESTAURACION Y BEBIDAS, YA SEA MEDIANTE APLICACION MOVIL, WEB U OTROS MEDIOS DE COM…

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 2018

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 addressAV DIAGONAL NUM.423-425 PRINCIPAL PRIMERA (BARCELONA), Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector