CAL FILTER SOCIEDAD LIMITADA

Hoja T17966· NIF B43563527

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Directors :
Calvet Fosch Juan Andres, Lopez Garcia Rebeca

Legal information

Legal information for CAL FILTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111137954
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Register referenceTomo 1458 · Folio 37 · Hoja T17966
StatusVigente

Activity

CAL FILTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 2 September 2010 to 5 November 2025, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2025· Registered 28/10/2025· I/A 6
  2. NombramientosPublished 05/11/2025· Registered 28/10/2025· I/A 6
  3. Ampliación de capitalPublished 03/03/2020· Registered 25/02/2020· I/A 5
  4. Cambio de domicilio socialPublished 02/09/2010· Registered 24/08/2010· I/A 3

Changes

  1. 02/09/2010Cambio de domicilio social

    POLIG INDUSTRIAL EL SALT, NAVE 3 (SANT CARLES DE LA RAPITA)

Capital · events

  1. 03/03/2020Ampliación de capital
    Resulting capital: 105 000,00 € (+92 956,00 €)

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. 05/11/2025#8902881
    Ceses/DimisionesNombramientos
    CAL FILTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVET FOSCH JUAN ANDRES. Nombramientos. Adm. Solid.: CALVET FOSCH JUAN ANDRES;LOPEZ GARCIA REBECA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 03/03/2020#5824228
    Ampliación de capital
    CAL FILTER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 92.956,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 1458 , F 37, S 8, H T 17966, I/A 5 (25.02.20).
  3. 23/04/2014#2777439
    CAL FILTER SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales en cuanto a la retribución del cargo.- Datos registrales. T 1458 , F 37, S 8, H T 17966, I/A 4 (10.04.14).
  4. 02/09/2010#865253
    Cambio de domicilio social
    CAL FILTER SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL EL SALT, NAVE 3 (SANT CARLES DE LA RAPITA). Datos registrales. T 1458 , F 37, S 8, H T 17966, I/A 3 (24.08.10).

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 addressPOLIG INDUSTRIAL EL SALT, NAVE 3 (SANT CARLES DE LA RAPITA), Tarragona
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 4712 — are listed together.

Prospect this sectorAll companies in this sector