CALDESGESTIO SL

Hoja B349133· NIF B64438831

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vall Llovera Milian Josep
Former name :
SECAMFA SL

Legal information

Legal information for CALDESGESTIO SL

NIF
Hoja registral
IRUS1000359687287
Legal formSociedad Limitada (SL)
LocalityCaldes de Montbui
Register referenceTomo 39640 · Folio 30 · Hoja B349133
Former names
SECAMFA SL2013-06-10
StatusVigente

Activity

CALDESGESTIO SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 June 2013 to 9 July 2013, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO Y REALIZACION DE TRABAJOS CONTABLES,ADMINISTRATIVOS Y FISCALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALDESGESTIO SLVall Llovera Milian JosepVall Llovera Milian …GRANIA DOMUS SLGRANIA DOMUS SL

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2013· Registered 02/07/2013· I/A 4
  2. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 3
  3. Cambio de denominación socialPublished 10/06/2013· Registered 30/05/2013· I/A 2
  4. Cambio de domicilio socialPublished 10/06/2013· Registered 30/05/2013· I/A 2
  5. Cambio de objeto socialPublished 10/06/2013· Registered 30/05/2013· I/A 2

Changes

  1. 09/07/2013Modificaciones estatutarias
  2. 19/06/2013Cambio de denominación social

    SECAMFA SL→CALDESGESTIO SL

  3. 10/06/2013Cambio de domicilio social

    CL SANT JORDI Num.7 (CALDES DE MONTBUI)

  4. 10/06/2013Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO Y REALIZACION DE TRABAJOS CONTABLES,ADMINISTRATIVOS Y FISCALES.

Timeline (BORME)

  1. 09/07/2013#2361993
    Modificaciones estatutarias
    CALDESGESTIO SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39640 , F 30, S 8, H B 349133, I/A 4 ( 2.07.13).
  2. 19/06/2013#2330874
    Nombramientos
    CALDESGESTIO SL. Nombramientos. APODERAD.SOL: MONFERRER APARICIO MARIA LUISA. Datos registrales. T 39640 , F 30, S 8, H B 349133, I/A 3 (11.06.13).
  3. 10/06/2013#2315287

    Company name: SECAMFA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SECAMFA SL. Cambio de denominación social. CALDESGESTIO SL. Cambio de domicilio social. CL SANT JORDI Num.7 (CALDES DE MONTBUI). Cambio de objeto social. AMPLIAR A: EL ASESORAMIENTO Y REALIZACION DE TRABAJOS CONTABLES,ADMINISTRATIVOS Y FISCALES. Dato…

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 addressCL SANT JORDI Num.7 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province