CAL ESCOLA SA

Hoja B30141· NIF A58065608

VigenteBarcelona
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Fuste Lazcano Anna

Legal information

Legal information for CAL ESCOLA SA

NIF
Hoja registral
IRUS1000325480263
Legal formSociedad Anónima (SA)
LocalityManlleu
Phone
Register referenceTomo 44456 · Folio 192 · Hoja B30141
StatusVigente

Activity

CAL ESCOLA SA is a Sociedad Anónima (SA) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 11 filings for this company, from 12 December 2012 to 21 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CAL ESCOLA SAFuste Lazcano AnnaFuste Lazcano Anna

Registered actos

  1. RevocacionesPublished 21/12/2022· Registered 13/12/2022· I/A 16
  2. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 16
  3. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 15
  4. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 14
  5. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 13
  6. RevocacionesPublished 09/09/2014· Registered 01/09/2014· I/A 12
  7. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 12
  8. Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 12
  9. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 11
  10. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 10

Changes

  1. 09/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2022#7300828
    RevocacionesNombramientos
    CAL ESCOLA SA. Revocaciones. APODERADO: LAZCANO HERNANDEZ MARIA INMACULADA;FUSTE ESPASA JOSEP MARIA;FUSTE LAZCANO BERNAT;FUSTE LAZCANO JORDI. APODERAD.SOL: FUSTE LAZCANO JORDI. ADM.UNICO: FUSTE ESPASA JOSEP MARIA. Nombramientos. ADM.UNICO: FUSTE LAZC
  2. 16/04/2021#6359206
    Nombramientos
    CAL ESCOLA SA. Nombramientos. APODERAD.SOL: FUSTE LAZCANO MARTA;FUSTE LAZCANO ANNA. Datos registrales. T 44456 , F 191, S 8, H B 30141, I/A 15 ( 8.04.21).
  3. 03/09/2019#5566655
    Nombramientos
    CAL ESCOLA SA. Nombramientos. ADM.UNICO: FUSTE ESPASA JOSEP MARIA. Datos registrales. T 44456 , F 191, S 8, H B 30141, I/A 14 (26.08.19).
  4. 19/09/2014#2972861
    Nombramientos
    CAL ESCOLA SA. Nombramientos. APODERAD.SOL: FUSTE LAZCANO JORDI. Datos registrales. T 6760 , F 36, S 8, H B 30141, I/A 13 (10.09.14).
  5. 09/09/2014#2959873
    RevocacionesNombramientosModificaciones estatutarias
    CAL ESCOLA SA. Revocaciones. ADM.CONJUNTO: FUSTE LAZCANO JORDI;FUSTE LAZCANO BERNAT. Nombramientos. ADM.UNICO: FUSTE ESPASA JOSEP MARIA. Modificaciones estatutarias. ART.16: CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 6760 , F 36, S 8, H B
  6. 20/12/2012#2044882
    CAL ESCOLA SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: FUSTE LAZCANO JORDI;FUSTE LAZCANO BERNAT. Datos registrales. T 6760 , F 35, S 8, H B 30141, I/A 9 N ( 3.12.12).
  7. 12/12/2012#2030686
    Nombramientos
    CAL ESCOLA SA. Nombramientos. APODERADO: FUSTE LAZCANO BERNAT;FUSTE LAZCANO JORDI. Datos registrales. T 6760 , F 35, S 8, H B 30141, I/A 11 ( 3.12.12).
  8. 12/12/2012#2030663
    Nombramientos
    CAL ESCOLA SA. Nombramientos. ADM.CONJUNTO: FUSTE LAZCANO JORDI;FUSTE LAZCANO BERNAT. Datos registrales. T 6760 , F 35, S 8, H B 30141, I/A 10 ( 3.12.12).

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 addressFINCA CAL ESCOLA BARRIO DE LA GELVA S/N, BARCELONA, MANLLEU
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 — Producción de energía hidroeléctrica — are listed together.