LIMPIEZAS CALDERON SL
Hoja M100527· NIF B28687184
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barco Gonzalez Miguel Angel
Legal information
Legal information for LIMPIEZAS CALDERON SL
Activity
LIMPIEZAS CALDERON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 December 2019 to 11 December 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barco Gonzalez Miguel AngelSince 02/12/2019Administrador Único
Former
- Gonzalez Hernandez AngelesCeased on 02/12/2019Consejero Delegado SolidarioConsejeroSecretario
- Barco Molinero FernandoCeased on 02/12/2019Consejero
Directors network map
Cap table · shareholdings
Individual · since 11/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barco Gonzalez Miguel Angel100 %
Individual · ultimate beneficial owner · since 11/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2019· Registered 02/12/2019· I/A 3
- Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 3
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 3
- NombramientosPublished 05/12/2019· Registered 22/11/2001· I/A 2
Changes
- 11/12/2019Declaración de unipersonalidad
BARCO GONZALEZ MIGUEL ANGEL
Timeline (BORME)
- 11/12/2019#5696811Declaración de unipersonalidadCeses/DimisionesNombramientos
LIMPIEZAS CALDERON SL. Declaración de unipersonalidad. Socio único: BARCO GONZALEZ MIGUEL ANGEL. Ceses/Dimisiones. Consejero: GONZALEZ HERNANDEZ ANGELES;BARCO MOLINERO FERNANDO;BARCO GONZALEZ MIGUEL ANGEL. Presidente: BARCO MOLINERO FERNANDO. Secreta… - 05/12/2019#5692693Nombramientos
LIMPIEZAS CALDERON SL. Nombramientos. Consejero: GONZALEZ HERNANDEZ ANGELES. Secretario: GONZALEZ HERNANDEZ ANGELES. Cons.Del.Sol: GONZALEZ HERNANDEZ ANGELES. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento como consejera- se…
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 — Madrid — are listed together, with their address.