LA CALDERETA DEL MAJO ROJO, SOCIEDAD LIMITADA

Hoja IL318· NIF B35448794

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Fierro Barreto Pablo, Fierro Barreto Ubaldo Senen

Legal information

Legal information for LA CALDERETA DEL MAJO ROJO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217704454
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Register referenceTomo 7 · Folio 222 · Hoja IL318
StatusVigente

Activity

LA CALDERETA DEL MAJO ROJO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 July 2021 to 1 December 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LA CALDERETA DEL MAJO…Fierro Barreto PabloFierro Barreto PabloFierro Barreto Ubaldo SenenFierro Barreto Ubald…CONGELADOS CANARIOS SLCONGELADOS CANARIOS …FIEBALANZ SOCIEDAD LIMITADAFIEBALANZ SOCIEDAD L…FIDEPI SOCIEDAD ANONIMAFIDEPI SOCIEDAD ANON…LANZANEUMATIC SOCIEDAD LIMITADALANZANEUMATIC SOCIED…INSTALACIONES ELECTRICAS Y PROYECTOS LANZAROTE SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2023· Registered 22/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 01/12/2023· Registered 22/11/2023· I/A 4
  3. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 3
  4. Ampliación de capitalPublished 17/08/2021· Registered 10/08/2021· I/A 3
  5. Modificaciones estatutariasPublished 17/08/2021· Registered 10/08/2021· I/A 3
  6. Ceses/DimisionesPublished 28/07/2021· Registered 20/07/2021· I/A 2

Changes

  1. 01/12/2023Cambio de domicilio social

    C/ RUPERTO GONZALEZ NEGRIN, 3 7º A-B 35500 (ARRECIFE)

  2. 01/12/2023Modificaciones estatutarias
  3. 17/08/2021Modificaciones estatutarias

Capital · events

  1. 17/08/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)

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. 01/12/2023#7823146
    Modificaciones estatutariasCambio de domicilio social
    LA CALDERETA DEL MAJO ROJO, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. NACIONALIDAD Y DOMICILIO.-. Cambio de domicilio social. C/ RUPERTO GONZALEZ NEGRIN, 3 7º A-B 35500 (ARRECIFE…
  2. 17/08/2021#6572617
    NombramientosAmpliación de capitalModificaciones estatutarias
    LA CALDERETA DEL MAJO ROJO, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Mancom.: FIERRO BARRETO PABLO;FIERRO BARRETO UBALDO SENEN. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones…
  3. 28/07/2021#6545851
    Ceses/Dimisiones
    LA CALDERETA DEL MAJO ROJO, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FIERRO BARRETO PABLO. Datos registrales. T 7 , F 221, S 8, H IL 318, I/A 2 (20.07.21).

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/ RUPERTO GONZALEZ NEGRIN, 3 7º A-B 35500 (ARRECIFE), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector