2013 CALDERERIA SL
Hoja V156679· NIF B98580962
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 840,00 €
- Incorporation :
- 30/10/2013
- Directors :
- Gargallo Ferrer Jose Adolfo, Rayo Cordero Manuel
Legal information
Legal information for 2013 CALDERERIA SL
Activity
2013 CALDERERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 30 October 2013. The Spanish commercial register has published 6 filings for this company, from 28 November 2013 to 7 April 2015, across 3 distinct types of filing. Its registered share capital is 4 840,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
a) la construcción y reparación de calderería industrial, que será realizada tanto en talleres e instalaciones propias, como en dependencias o instalaciones ajenas. b) la fabricación de maquinaria industrial, así como la construcción y montaje de instalaciones industriales, tanto mecánicas como eléc.
Directors and representatives
Directors
Current
- Gargallo Ferrer Jose AdolfoSince 21/11/2013Administrador Único
- Rayo Cordero ManuelSince 17/12/2013Administrador únicoAdministrador Único
Authorised representatives
Current
- Rayo Asanz ManuelSince 27/03/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 4
- Ceses/DimisionesPublished 12/01/2015· Registered 02/01/2015· I/A 3
- NombramientosPublished 12/01/2015· Registered 02/01/2015· I/A 3
- NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 2
- ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1
Capital · events
- 28/11/2013ConstituciónInitial capital: 4 840,00 €
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)
- 07/04/2015#3271019Nombramientos
2013 CALDERERIA SL. Nombramientos. Apoderado: RAYO ASANZ MANUEL. Datos registrales. T 9710, L 6992, F 78, S 8, H V 156679, I/A 4 (27.03.15).
- 12/01/2015#10478620Ceses/DimisionesNombramientos
2013 CALDERERIA SL. Ceses/Dimisiones. Adm. Unico: GARGALLO FERRER JOSE ADOLFO. Nombramientos. Adm. Unico: RAYO CORDERO MANUEL. Datos registrales. T 9710, L 6992, F 78, S 8, H V 156679, I/A 3 ( 2.01.15).
- 17/12/2013#2590026Nombramientos
2013 CALDERERIA SL. Nombramientos. Apoderado: RAYO CORDERO MANUEL. Datos registrales. T 9710, L 6992, F 77, S 8, H V 156679, I/A 2 (10.12.13).
- 28/11/2013#2561196ConstituciónNombramientos
2013 CALDERERIA SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: a) la construcción y reparación de calderería industrial, que será realizada tanto en talleres e instalaciones propias, como en dependencias o instalaciones ajenas. b…
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 2013
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
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.