H. CALDRAGA SL

Hoja LU13065· NIF B27388438

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
21/01/2009
Directors :
Ivan Fernandez Hermida, GRUPO FORMA-T SL

Legal information

Legal information for H. CALDRAGA SL

NIF
Hoja registral
IRUS1000063943351
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date21/01/2009
LocalityVilalba
Register referenceTomo 570 · Folio 25 · Hoja LU13065
StatusVigente

Activity

H. CALDRAGA SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). It was incorporated on 21 January 2009. The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 25 January 2024, across 6 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la explotación de un negocio dedicado a los servicios de hospedaje, restaurante y cafetería. Las actividades integrantes del objeto social podrán serrealizadas por la Sociedad, ya directamente, ya indirectamente, mediante la titularidad de acciones o participaciones en Sociedades con objeto idéntic.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
H. CALDRAGA SLGRUPO FORMA-T SLGRUPO FORMA-T SLIvan Fernandez HermidaIvan Fernandez Hermi…FORMA-T 2011 SLFORMA-T 2011 SLCIFP REIVA SLCIFP REIVA SLGRUPO FORMA-T SLGRUPO FORMA-T SLSOLUCIONES DE PREVENCION Y SALUD SLSOLUCIONES DE PREVEN…

Cap table · shareholdings

  • GRUPO FORMA-T SL100 %

    Legal entity · since 25/01/2024 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
H. CALDRAGA SLGRUPO FORMA-T SLGRUPO FORMA-T SLFORMA-T 2011 SLFORMA-T 2011 SLCIFP REIVA SLCIFP REIVA SLSOLUCIONES DE PREVENCION Y SALUD SLSOLUCIONES DE PREVEN…

Beneficial owner (UBO)

GRUPO FORMA-T SL100 %Vigente

Legal entity · since 25/01/2024

Beneficial owner network map

5 nodes Person Company
H. CALDRAGA SLGRUPO FORMA-T SLGRUPO FORMA-T SLFORMA-T 2011 SLFORMA-T 2011 SLCIFP REIVA SLCIFP REIVA SLSOLUCIONES DE PREVENCION Y SALUD SLSOLUCIONES DE PREVEN…

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 5
  2. Declaración de unipersonalidadPublished 25/01/2024· Registered 17/01/2024· I/A 4
  3. Ceses/DimisionesPublished 25/01/2024· Registered 17/01/2024· I/A 3
  4. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 3
  5. Ampliación de capitalPublished 27/11/2018· Registered 16/11/2018· I/A 2
  6. Cambio de domicilio socialPublished 27/11/2018· Registered 16/11/2018· I/A 2
  7. ConstituciónPublished 21/01/2009· Registered 31/12/2008· I/A 1
  8. NombramientosPublished 21/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 25/01/2024Declaración de unipersonalidad

    GRUPO FORMA-T SL

  2. 27/11/2018Cambio de domicilio social

    POLIG INDUSTRIAL SETE PONTES, RUA DO ACIBRO-PARCEL (VILALBA)

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 83 000,00 € (+30 000,00 €)
  2. 21/01/2009Constitución
    Initial capital: 53 000,00 €

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. 25/01/2024#7896294
    Nombramientos
    H. CALDRAGA SL. Nombramientos. Apoderado: FERNANDEZ HERMIDA IVAN. Datos registrales. T 570 , F 25, S 8, H LU 13065, I/A 5 (17.01.24).
  2. 25/01/2024#7896293
    Declaración de unipersonalidad
    H. CALDRAGA SL. Declaración de unipersonalidad. Socio único: GRUPO FORMA-T SL. Datos registrales. T 570 , F 24, S 8, H LU 13065, I/A 4 (17.01.24).
  3. 25/01/2024#7896292
    Ceses/DimisionesNombramientos
    H. CALDRAGA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERMIDA IVAN. Nombramientos. Adm. Unico: GRUPO FORMA-T SL. Datos registrales. T 405 , F 35, S 8, H LU 13065, I/A 3 (17.01.24).
  4. 27/11/2018#5146907
    Ampliación de capitalCambio de domicilio social
    H. CALDRAGA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL SETE PONTES, RUA DO ACIBRO-PARCEL (VILALBA). Datos registrales. T 405 , F 35, S 8, H LU 13065, I/A 2 (…
  5. 21/01/2009#21126
    ConstituciónNombramientos
    H. CALDRAGA SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: la explotación de un negocio dedicado a los servicios de hospedaje, restaurante y cafetería. Las actividades integrantes del objeto social podrán serrealizadas por la Soci…

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 2009

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 addressPOLIG INDUSTRIAL SETE PONTES, RUA DO ACIBRO-PARCEL (VILALBA), Vilalba, Lugo
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 5611 — are listed together.

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