LA CALDERA 44 SL

Hoja TF66720· NIF B16850976

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 873 200,00 €
Incorporation :
23/09/2021
Director :
Volovikov Oleg

Legal information

Legal information for LA CALDERA 44 SL

NIF
Hoja registral
IRUS1000238404250
Legal formSociedad Limitada (SL)
Share capital1 873 200,00 €
Incorporation date23/09/2021
Register referenceTomo 3752 · Folio 13 · Hoja TF66720
StatusVigente

Activity

LA CALDERA 44 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 September 2021. The Spanish commercial register has published 8 filings for this company, from 23 September 2021 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 1 873 200,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código 6810 de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), que aglutina la actividad relacionada con "la compraventa de bienes inmo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA CALDERA 44 SLVolovikov OlegVolovikov Oleg

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 04/05/2023· I/A 4
  2. NombramientosPublished 22/05/2023· Registered 04/05/2023· I/A 4
  3. Cambio de domicilio socialPublished 22/05/2023· Registered 04/05/2023· I/A 4
  4. Ampliación de capitalPublished 15/03/2023· Registered 07/03/2023· I/A 3
  5. Ceses/DimisionesPublished 09/05/2022· Registered 22/04/2022· I/A 2
  6. NombramientosPublished 09/05/2022· Registered 22/04/2022· I/A 2
  7. ConstituciónPublished 23/09/2021· Registered 13/09/2021· I/A 1
  8. NombramientosPublished 23/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ GALICIA 21 9 (ADEJE)

Capital · events

  1. 15/03/2023Ampliación de capital
    Resulting capital: 1 873 200,00 € (+1 870 000,00 €)
  2. 23/09/2021Constitución
    Initial capital: 3 200,00 €

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. 22/05/2023#7541001
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA CALDERA 44 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AKKERMAN SHERMAN MARK. Nombramientos. Adm. Unico: VOLOVIKOV OLEG. Cambio de domicilio social. C/ GALICIA 21 9 (ADEJE). Datos registrales. T 3752 , F 13, S 8, H TF 66720, I/A…
  2. 15/03/2023#7439155
    Ampliación de capital
    LA CALDERA 44 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.870.000,00 Euros. Resultante Suscrito: 1.873.200,00 Euros. Datos registrales. T 3752 , F 13, S 8, H TF 66720, I/A 3 ( 7.03.23).
  3. 09/05/2022#6950712
    Ceses/DimisionesNombramientos
    LA CALDERA 44 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VARZIEV SERGEY;SHERMAN MARK AKKERMAN. Nombramientos. Adm. Unico: AKKERMAN SHERMAN MARK. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  4. 23/09/2021#6613792
    ConstituciónNombramientos
    LA CALDERA 44 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.09.21. Objeto social: 1.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente …

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 2021

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/ GALICIA 21 9 (ADEJE), Santa Cruz de Tenerife
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 6811 — are listed together.

Prospect this sectorAll companies in this sector