LA CALEONA SL

Hoja AS1380· NIF B33099078

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lastra Rico Sandalio Fernando
Former name :
MANCUE SOCIEDAD LIMITADA

Legal information

Legal information for LA CALEONA SL

NIF
Hoja registral
IRUS1000225933562
Legal formSociedad Limitada (SL)
Register referenceTomo 2396 · Folio 217 · Hoja AS1380
Former names
MANCUE SOCIEDAD LIMITADA2012-09-25 → 2022-04-20
StatusVigente

Activity

LA CALEONA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 13 filings for this company, from 25 September 2012 to 20 April 2022, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LA CALEONA SLLastra Rico Sandalio FernandoLastra Rico Sandalio…PROMOCIONES Y CONSTRUCCIONES LASTRA SLPROMOCIONES Y CONSTR…GRUPO LASTRA RICO SLGRUPO LASTRA RICO SLELECTRICIDAD CASTRILLO SLELECTRICIDAD CASTRIL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA CALEONA SLNavarro Amores DanielNavarro Amores DanielDANIEL NAVARRO PROYECTOS Y SERVICIOS TECNICOS SOCIEDAD LIMITADA PROFESIONALDANIEL NAVARRO PROYE…NAVARRO PATRIMONIAL SOCIEDAD LIMITADANAVARRO PATRIMONIAL …

Beneficial owner (UBO)

Navarro Amores Daniel100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

4 nodes Person Company
LA CALEONA SLNavarro Amores DanielNavarro Amores DanielDANIEL NAVARRO PROYECTOS Y SERVICIOS TECNICOS SOCIEDAD LIMITADA PROFESIONALDANIEL NAVARRO PROYE…NAVARRO PATRIMONIAL SOCIEDAD LIMITADANAVARRO PATRIMONIAL …

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2022· Registered 06/04/2022· I/A 12
  2. Cambio de domicilio socialPublished 20/04/2022· Registered 06/04/2022· I/A 12
  3. Declaración de unipersonalidadPublished 18/09/2019· Registered 06/09/2019· I/A 11
  4. Ceses/DimisionesPublished 18/09/2019· Registered 06/09/2019· I/A 11
  5. NombramientosPublished 18/09/2019· Registered 06/09/2019· I/A 11
  6. Modificaciones estatutariasPublished 18/09/2019· Registered 06/09/2019· I/A 11
  7. Cambio de domicilio socialPublished 18/09/2019· Registered 06/09/2019· I/A 11
  8. Modificaciones estatutariasPublished 02/08/2013· Registered 24/07/2013· I/A 10
  9. Cambio de domicilio socialPublished 02/08/2013· Registered 24/07/2013· I/A 10
  10. RevocacionesPublished 25/09/2012· Registered 14/09/2012· I/A 9
  11. RevocacionesPublished 25/09/2012· Registered 14/09/2012· I/A 8
  12. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MANCUE SOCIEDAD LIMITADA→LA CALEONA SL

  2. 20/04/2022Cambio de domicilio social

    LUGAR VILLANUEVA 100 - MIRANDA (AVILES)

  3. 20/04/2022Modificaciones estatutarias
  4. 18/09/2019Cambio de domicilio social

    AVDA DE OVIEDO 41 BAJO B - LUGONES (SIERO)

  5. 18/09/2019Declaración de unipersonalidad

    LASTRA RICO SANDALIO FERNANDO

  6. 18/09/2019Modificaciones estatutarias
  7. 02/08/2013Cambio de domicilio social

    LUGAR MIERES DE LIMANES 34-B - LIMANES (SIERO)

  8. 02/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2022#6922558

    Company name: MANCUE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    MANCUE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR VILLANUEVA 100 - MIRANDA (AVILES). Datos registrales. T 2396 , F 217, S 8, H AS 1380, I/A 12 …
  2. 18/09/2019#5583692

    Company name: MANCUE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MANCUE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVARRO AMORES DANIEL. Sociedad unipersonal. Cambio de identidad del socio único: LASTRA RICO SANDALIO FERNANDO. Ceses/Dimisiones. Adm. Unico: NAVARRO AMORES DANIEL. Nombramientos…
  3. 02/08/2013#2398958

    Company name: MANCUE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    MANCUE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. LUGAR MIERES DE LIMANES 34-B - LIMANES (SIERO). Datos registrales. T 2396 , F 216, S 8, H AS 1380, I/A 10 (24.07.13).
  4. 25/09/2012#1909571

    Company name: MANCUE SOCIEDAD LIMITADA

    Revocaciones
    MANCUE SOCIEDAD LIMITADA. Revocaciones. Apoderado: AMORES BLANCO NOELIA. Datos registrales. T 2396 , F 216, S 8, H AS 1380, I/A 9 (14.09.12).
  5. 25/09/2012#1909570

    Company name: MANCUE SOCIEDAD LIMITADA

    RevocacionesNombramientos
    MANCUE SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: NAVARRO ALBARRAN GERMAN. Nombramientos. Adm. Unico: NAVARRO AMORES DANIEL. Datos registrales. T 2396 , F 216, S 8, H AS 1380, I/A 8 (14.09.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VILLANUEVA 100 - MIRANDA (AVILES), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province