CALDEIRA INVESTMENTS SL

Hoja V174483· NIF B98886997

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
603 010,00 €
Incorporation :
09/02/2017
Director :
Caldeira Guillaume
Former name :
PARAISO CARNIVORO SL

Legal information

Legal information for CALDEIRA INVESTMENTS SL

NIF
Hoja registral
IRUS1000170517028
Legal formSociedad Limitada (SL)
Share capital603 010,00 €
Incorporation date09/02/2017
Register referenceTomo 10231 · Folio 132 · Hoja V174483
Former names
PARAISO CARNIVORO SL2017-02-09 → 2019-10-04
StatusVigente

Activity

CALDEIRA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 February 2017. The Spanish commercial register has published 7 filings for this company, from 9 February 2017 to 15 March 2021, across 6 distinct types of filing. Its registered share capital is 603 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 1.- Intermediarios del comercio de productos de alimentación, bebidas y de actividades del transporte. -Con CNAE 4619-. 2.- Actividades de Restauración, hospedería, organización de eventos musicales y espectáculos varios. -Con CNAE 5610-. 3.- Compra, producción, importación, dis.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CALDEIRA INVESTMENTS …Caldeira GuillaumeCaldeira GuillaumeSTYL MAT DIFUSION SOCIEDAD LIMITADASTYL MAT DIFUSION SO…SAFIR FRUITS SLSAFIR FRUITS SLFRUTAMINE SOCIEDAD LIMITADAFRUTAMINE SOCIEDAD L…GUIELY INVESTMENTS SLGUIELY INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALDEIRA INVESTMENTS …Caldeira GuillaumeCaldeira GuillaumeSAFIR FRUITS SLSAFIR FRUITS SL

Beneficial owner (UBO)

Caldeira Guillaume100 %

Individual · ultimate beneficial owner · since 09/02/2017

Beneficial owner network map

3 nodes Person Company
CALDEIRA INVESTMENTS …Caldeira GuillaumeCaldeira GuillaumeSAFIR FRUITS SLSAFIR FRUITS SL

Registered actos

  1. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 4
  2. Ampliación de capitalPublished 01/09/2020· Registered 25/08/2020· I/A 3
  3. Cambio de denominación socialPublished 04/10/2019· Registered 27/09/2019· I/A 2
  4. Cambio de objeto socialPublished 04/10/2019· Registered 27/09/2019· I/A 2
  5. ConstituciónPublished 09/02/2017· Registered 02/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2017· Registered 02/02/2017· I/A 1
  7. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 1

Changes

  1. 01/09/2020Cambio de denominación social

    PARAISO CARNIVORO SL→CALDEIRA INVESTMENTS SL

  2. 04/10/2019Cambio de objeto social

    Actividad principal: 1.- Intermediarios del comercio de productos de alimentación, bebidas y de actividades del transporte. -Con CNAE 4619-. 2.- Actividades de Restauración, hospedería, organización de eventos musicales y espectáculos varios. -Con CNAE 5610-. 3.- Compra, producción, importación, dis.

  3. 09/02/2017Declaración de unipersonalidad

    CALDEIRA GUILLAUME

Capital · events

  1. 15/03/2021Ampliación de capital
    Resulting capital: 603 010,00 € (+300 000,00 €)
  2. 01/09/2020Ampliación de capital
    Resulting capital: 303 010,00 € (+300 000,00 €)
  3. 09/02/2017Constitución
    Initial capital: 3 010,00 €

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. 15/03/2021#6308792
    Ampliación de capital
    CALDEIRA INVESTMENTS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 603.010,00 Euros. Datos registrales. T 10231, L 7513, F 132, S 8, H V 174483, I/A 4 ( 8.03.21).
  2. 01/09/2020#6017007
    Ampliación de capital
    CALDEIRA INVESTMENTS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.010,00 Euros. Datos registrales. T 10231, L 7513, F 132, S 8, H V 174483, I/A 3 (25.08.20).
  3. 04/10/2019#5603359

    Company name: PARAISO CARNIVORO SL

    Cambio de denominación socialCambio de objeto social
    PARAISO CARNIVORO SL. Cambio de denominación social. CALDEIRA INVESTMENTS SL. Cambio de objeto social. Actividad principal: 1.- Intermediarios del comercio de productos de alimentación, bebidas y de actividades del transporte. -Con CNAE 4619-. 2.- Ac…
  4. 09/02/2017#4238212

    Company name: PARAISO CARNIVORO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAISO CARNIVORO SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: 1.- Actividades de restauración, hospedería, organización de eventos musicales y espectáculos varios. 2.- Compra, producción, importación, distribución, transporte …

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· Incorporated 2017

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/ RAJOLAR 14 1 1 (ALGINET), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector