LA CALETA FOREVER SL
Hoja PO41276· NIF B36974871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cruz Perez Eva Maria, Montero Iglesias Maria
Legal information
Legal information for LA CALETA FOREVER SL
Activity
LA CALETA FOREVER SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 16 October 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cruz Perez Eva MariaSince 05/10/2017Administrador Solidario
- Montero Iglesias MariaSince 05/10/2017Administrador Solidario
Former
- Val Gonzalez Carlos AlbertoCeased on 05/10/2017Administrador Único
- Fernandez Quinteiro VictorCeased on 10/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Val Gonzalez Carlos Alberto100 %
Individual · ultimate beneficial owner · since 20/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2017· Registered 05/10/2017· I/A 4
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 4
- Ampliacion del objeto socialPublished 16/10/2017· Registered 05/10/2017· I/A 4
- Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 4
- Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 3
- Ceses/DimisionesPublished 20/06/2016· Registered 10/06/2016· I/A 3
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 3
- Cambio de domicilio socialPublished 25/03/2013· Registered 14/03/2013· I/A 2
Changes
- 16/10/2017Ampliación del objeto social
Organizacion y prestación de servicios para eventos.
- 16/10/2017Cambio de domicilio social
C/ PIZARRO 44 BAJO (VIGO)
- 20/06/2016Declaración de unipersonalidad
VAL GONZALEZ CARLOS ALBERTO
- 25/03/2013Cambio de domicilio social
PLAZA DE COMPOSTELA 29 BAJO (VIGO)
Timeline (BORME)
- 16/10/2017#4577506Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
LA CALETA FOREVER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAL GONZALEZ CARLOS ALBERTO. Nombramientos. Adm. Solid.: CRUZ PEREZ EVA MARIA;MONTERO IGLESIAS MARIA. Otros conceptos: Cambio del Organo de Administración: A… - 20/06/2016#3907605Declaración de unipersonalidadCeses/DimisionesNombramientos
LA CALETA FOREVER SL. Declaración de unipersonalidad. Socio único: VAL GONZALEZ CARLOS ALBERTO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ QUINTEIRO VICTOR;VAL GONZALEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: VAL GONZALEZ CARLOS ALBERTO. Otros conce… - 25/03/2013#2194392Cambio de domicilio social
LA CALETA FOREVER SL. Cambio de domicilio social. PLAZA DE COMPOSTELA 29 BAJO (VIGO). Datos registrales. T 3251, L 3251, F 131, S 8, H PO 41276, I/A 2 (14.03.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.