RIA-CALDEA SOCIEDAD LIMITADA

Hoja H24540· NIF B90085416

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
859 600,00 €
Directors :
Sabatier Catherine Andree, Casado Sabatier Manuel Eduardo

Legal information

Legal information for RIA-CALDEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209510559
Legal formSociedad Limitada (SL)
Share capital859 600,00 €
Registro MercantilHUELVA
Register referenceTomo 1113 · Folio 205 · Hoja H24540
StatusVigente

Activity

RIA-CALDEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 7 filings for this company, from 14 June 2018 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 859 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RIA-CALDEA SOCIEDAD L…Casado Sabatier Manuel EduardoCasado Sabatier Manu…Sabatier Catherine AndreeSabatier Catherine A…KYRASTUDY SLKYRASTUDY SLEDMAN PREIUM MEAT SL UNIPERSONALEDMAN PREIUM MEAT SL…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 11/03/2025· I/A 6
  2. NombramientosPublished 19/03/2025· Registered 11/03/2025· I/A 6
  3. Ceses/DimisionesPublished 07/11/2022· Registered 20/10/2022· I/A 4
  4. NombramientosPublished 07/11/2022· Registered 20/10/2022· I/A 4
  5. Ampliación de capitalPublished 22/11/2018· Registered 09/11/2018· I/A 3
  6. Cambio de domicilio socialPublished 14/06/2018· Registered 01/06/2018· I/A 2
  7. Cambio de domicilio socialPublished 14/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 14/06/2018Cambio de domicilio social

    C/ MAR DE MARMARA - PARCELA 307, MAZAGON (PALOS DE LA FRONTERA)

  2. 14/06/2018Cambio de domicilio social

    C/ MAR DE MARMARA - PARCELA 307, MAZAGON (PALOS DE LA FRONTERA)

Capital · events

  1. 22/11/2018Ampliación de capital
    Resulting capital: 859 600,00 € (+856 600,00 €)

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. 19/03/2025#8547750
    Ceses/DimisionesNombramientos
    RIA-CALDEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SABATIER CATHERINE ANDREE. Nombramientos. Adm. Solid.: SABATIER CATHERINE ANDREE;CASADO SABATIER MANUEL EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 07/11/2022#7229624
    Ceses/DimisionesNombramientos
    RIA-CALDEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASADO MATEOS MANUEL EDUARDO. Nombramientos. Adm. Unico: SABATIER CATHERINE ANDREE. Datos registrales. T 1113 , F 205, S 8, H H 24540, I/A 4 (20.10.22).
  3. 22/11/2018#5139843
    Ampliación de capital
    RIA-CALDEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 856.600,00 Euros. Resultante Suscrito: 859.600,00 Euros. Datos registrales. T 1113 , F 204, S 8, H H 24540, I/A 3 ( 9.11.18).
  4. 14/06/2018#4924502
    Cambio de domicilio social
    RIA-CALDEA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAR DE MARMARA - PARCELA 307, MAZAGON (PALOS DE LA FRONTERA). Datos registrales. T 1113 , F 204, S 8, H H 24540, I/A 2 ( 1.06.18).
  5. 14/06/2018#4924501
    Cambio de domicilio social
    RIA-CALDEA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAR DE MARMARA - PARCELA 307, MAZAGON (PALOS DE LA FRONTERA). Datos registrales. T 1113 , F 202, S 8, H H 24540, I/A 1 . ( 1.06.18).

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/ MAR DE MARMARA - PARCELA 307, MAZAGON (PALOS DE LA FRONTERA), Huelva
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.

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