MARIA EUGENIA CAUDELI SL

Hoja A113135· NIF B54351762

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 767 973,00 €
Director :
Caudeli Bordes Maria Eugenia

Legal information

Legal information for MARIA EUGENIA CAUDELI SL

NIF
Hoja registral
IRUS1000161982565
Legal formSociedad Limitada (SL)
Share capital1 767 973,00 €
LocalityDénia
Phone
Register referenceTomo 3305 · Folio 8 · Hoja A113135
StatusVigente

Activity

MARIA EUGENIA CAUDELI SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 22 December 2016, across 5 distinct types of filing. Its registered share capital is 1 767 973,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Caudeli Bordes Maria Eugenia100 %

Individual · ultimate beneficial owner · since 11/02/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 8
  2. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 7
  3. Declaración de unipersonalidadPublished 11/02/2015· Registered 03/02/2015· I/A 6
  4. Reducción de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 6
  5. Ampliación de capitalPublished 10/07/2009· Registered 30/06/2009· I/A 4
  6. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 11/02/2015Declaración de unipersonalidad

    CAUDELI BORDES MARIA EUGENIA

Capital · events

  1. 11/02/2015Reducción de capital
    Resulting capital: 1 767 973,00 €
  2. 10/07/2009Ampliación de capital
    Resulting capital: 2 954 210,00 € (+2 951 200,00 €)

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. 22/12/2016#4165816
    Nombramientos
    MARIA EUGENIA CAUDELI SL. Nombramientos. Apoderado: PENNISI RAFFAELE. Datos registrales. T 3305 , F 8, S 8, H A 113135, I/A 8 (15.12.16).
  2. 21/12/2016#4163099
    Revocaciones
    MARIA EUGENIA CAUDELI SL. Revocaciones. Apoderado: LLOBELL IVARS JUAN BARTOLOME. Apo.Sol.: LLOBELL IVARS JUAN BARTOLOME;CAUDELI PASTOR BENITO. Datos registrales. T 3305 , F 8, S 8, H A 113135, I/A 7 (14.12.16).
  3. 11/02/2015#3185643
    Declaración de unipersonalidadReducción de capital
    MARIA EUGENIA CAUDELI SL. Declaración de unipersonalidad. Socio único: CAUDELI BORDES MARIA EUGENIA. Reducción de capital. Importe reducción: 1.186.237,00 Euros. Resultante Suscrito: 1.767.973,00 Euros. Datos registrales. T 3305 , F 7, S 8, H A 11313…
  4. 18/12/2013#2590468
    MARIA EUGENIA CAUDELI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3305 , F 7, S 8, H A 113135, I/A 5 (11.12.13).
  5. 10/07/2009#298706
    Ampliación de capital
    MARIA EUGENIA CAUDELI SL. Ampliación de capital. Capital: 2.951.200,00 Euros. Resultante Suscrito: 2.954.210,00 Euros. Datos registrales. T 3305 , F 7, S 8, H A 113135, I/A 4 (30.06.09).
  6. 29/01/2009#37564
    Nombramientos
    MARIA EUGENIA CAUDELI SL. Nombramientos. Apoderado: LLOBELL IVARS JUAN BARTOLOME. Datos registrales. T 3305 , F 7, S 8, H A 113135, I/A 3 (19.01.09).

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/ MARQUES DE CAMPO 54 2, ALICANTE, DÉNIA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector