J P CALDAS SL

Hoja B171448· NIF B61487187

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
830 875,00 €
Director :
Pocull Roldan Jose

Legal information

Legal information for J P CALDAS SL

NIF
Hoja registral
IRUS1000341874670
Legal formSociedad Limitada (SL)
Share capital830 875,00 €
LocalityCaldes de Montbui
Register referenceTomo 47940 · Folio 22 · Hoja B171448
StatusVigente

Activity

J P CALDAS SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 27 April 2011 to 11 May 2022, across 5 distinct types of filing. Its registered share capital is 830 875,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 11/05/2022· Registered 03/05/2022· I/A 10
  2. NombramientosPublished 14/09/2021· Registered 01/09/2021· I/A 9
  3. Cambio de domicilio socialPublished 27/08/2021· Registered 20/08/2021· I/A 8
  4. Ampliación de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 6
  5. Reducción de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 6
  6. RevocacionesPublished 27/04/2011· Registered 13/04/2011· I/A 5
  7. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 5
  8. Ampliación de capitalPublished 27/04/2011· Registered 13/04/2011· I/A 5
  9. Reducción de capitalPublished 27/04/2011· Registered 13/04/2011· I/A 5

Changes

  1. 11/05/2022Cambio de domicilio social

    CR C-1413 CALDES DE MONTBUI A SENTMENAT KM.35 (CALDES DE MONTBUI)

  2. 27/08/2021Cambio de domicilio social

    PZ DOCTOR ROBERT NUM.6 P.1 DESPACHO A (SANT FELIU DE CODINES)

Capital · events

  1. 16/04/2012Ampliación de capitalReducción de capital
    Resulting capital: 830 875,00 € (−396 643,74 €)
  2. 27/04/2011Ampliación de capitalReducción de capital
    Resulting capital: 1 012 705,42 € (−913 538,42 €)

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. 11/05/2022#6954270
    Cambio de domicilio social
    J P CALDAS SL. Cambio de domicilio social. CR C-1413 CALDES DE MONTBUI A SENTMENAT KM.35 (CALDES DE MONTBUI). Datos registrales. T 47940 , F 22, S 8, H B 171448, I/A 10 ( 3.05.22).
  2. 14/09/2021#6603512
    Nombramientos
    J P CALDAS SL. Nombramientos. APODERAD.SOL: FAJAS TURA RAMON;MIR ROMANOS ALEX;FAJAS GARRIGA MARC;FAJAS GARRIGA SERGI. Datos registrales. T 30291 , F 39, S 8, H B 171448, I/A 9 ( 1.09.21).
  3. 27/08/2021#6585857
    Cambio de domicilio social
    J P CALDAS SL. Cambio de domicilio social. PZ DOCTOR ROBERT NUM.6 P.1 DESPACHO A (SANT FELIU DE CODINES). Datos registrales. T 30291 , F 39, S 8, H B 171448, I/A 8 (20.08.21).
  4. 22/09/2015#3508305
    J P CALDAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSEP POCULL ROLDAN. Datos registrales. T 30291 , F 39, S 8, H B 171448, I/A 7 (15.09.15).
  5. 16/04/2012#1686093
    Ampliación de capitalReducción de capital
    J P CALDAS SL. Ampliación de capital. Capital: 396.643,74 Euros. Resultante Suscrito: 830.875,00 Euros. Reducción de capital. Importe reducción: 300.150,00 Euros. Resultante Suscrito: 530.725,00 Euros. Datos registrales. T 30291 , F 37, S 8, H B 1714…
  6. 27/04/2011#1187668
    RevocacionesNombramientosAmpliación de capitalReducción de capital
    J P CALDAS SL. Revocaciones. ADMINISTR.: POCULL DASQUENS JUAN. Nombramientos. ADM.UNICO: POCULL ROLDAN JOSE. Ampliación de capital. Capital: 913.538,42 Euros. Resultante Suscrito: 1.012.705,42 Euros. Reducción de capital. Importe reducción: 578.474,1…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCR C-1413 CALDES DE MONTBUI A SENTMENAT KM.35 (CALDES DE MONTBUI), Caldes de Montbui, 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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector