MANUEL CALDELAS SL

Hoja SC29098· NIF B15842297

VigenteA Coruña
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
198 172,00 €
Director :
Caldelas Mareque Yolanda

Legal information

Legal information for MANUEL CALDELAS SL

NIF
Hoja registral
IRUS1000126954466
Legal formSociedad Limitada (SL)
Share capital198 172,00 €
Register referenceTomo 235 · Folio 171 · Hoja SC29098
StatusVigente

Activity

MANUEL CALDELAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 12 filings for this company, from 25 November 2014 to 13 February 2024, across 5 distinct types of filing. Its registered share capital is 198 172,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 6
  2. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 6
  3. Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 5
  4. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 5
  5. Cambio de domicilio socialPublished 05/02/2024· Registered 29/01/2024· I/A 5
  6. Ampliación de capitalPublished 15/09/2016· Registered 07/09/2016· I/A 4
  7. Modificaciones estatutariasPublished 15/09/2016· Registered 07/09/2016· I/A 4
  8. Ampliación de capitalPublished 22/08/2016· Registered 11/08/2016· I/A 3
  9. Modificaciones estatutariasPublished 22/08/2016· Registered 11/08/2016· I/A 3
  10. Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 2
  11. NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 2
  12. Modificaciones estatutariasPublished 25/11/2014· Registered 14/11/2014· I/A 2

Changes

  1. 05/02/2024Cambio de domicilio social

    C/ DA COMUNIDAD VALENCIANA 15 - POLIGONO INDUSTRIA (SANTIAGO DE COMPOSTELA)

  2. 05/02/2024Modificaciones estatutarias
  3. 15/09/2016Modificaciones estatutarias
  4. 22/08/2016Modificaciones estatutarias
  5. 25/11/2014Modificaciones estatutarias

Capital · events

  1. 05/02/2024Ampliación de capital
    Resulting capital: 198 172,00 € (+54 000,00 €)
  2. 15/09/2016Ampliación de capital
    Resulting capital: 144 172,00 € (+66 540,00 €)
  3. 22/08/2016Ampliación de capital
    Resulting capital: 77 632,00 € (+74 612,00 €)

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. 13/02/2024#7930092
    Ceses/DimisionesNombramientos
    MANUEL CALDELAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CALDELAS MAREQUE YOLANDA;CALDELAS ANDRADE MANUEL JOAQUIN. Nombramientos. Adm. Unico: CALDELAS MAREQUE YOLANDA. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 05/02/2024#7915125
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MANUEL CALDELAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 198.172,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5.. CAPITAL SOCIAL. El capital social es de CIE…
  3. 15/09/2016#4024881
    Ampliación de capitalModificaciones estatutarias
    MANUEL CALDELAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 66.540,00 Euros. Resultante Suscrito: 144.172,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de CIENTO CUARENTA Y C…
  4. 22/08/2016#3994051
    Ampliación de capitalModificaciones estatutarias
    MANUEL CALDELAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 74.612,00 Euros. Resultante Suscrito: 77.632,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de SETENTA Y SIETE MIL …
  5. 25/11/2014#3079817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUEL CALDELAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CALDELAS ANDRADE MANUEL JOAQUIN. Nombramientos. Adm. Solid.: CALDELAS MAREQUE YOLANDA;CALDELAS ANDRADE MANUEL JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Ad…

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 addressC/ DA COMUNIDAD VALENCIANA 15 - POLIGONO INDUSTRIA (SANTIAGO DE COMPOSTELA), A Coruña
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector