CALAMAAN E HIJOS SL
Hoja A62845· NIF B53535357
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Sanchez Antonio, Perez Senent Maria Del Carmen
Legal information
Legal information for CALAMAAN E HIJOS SL
Activity
CALAMAAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 25 July 2019 to 20 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Perez Sanchez AntonioSince 17/07/2019Administrador Solidario
- Perez Senent Maria Del CarmenSince 17/07/2019Administrador Solidario
Former
- Perez Senent AntonioCeased on 12/07/2021Administrador Solidario
- Perez Sanchez ManuelCeased on 17/05/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2021· Registered 12/07/2021· I/A 8
- ReeleccionesPublished 20/07/2021· Registered 12/07/2021· I/A 8
- Ceses/DimisionesPublished 25/05/2021· Registered 17/05/2021· I/A 7
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 7
- Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 6
- Ceses/DimisionesPublished 06/10/2020· Registered 28/09/2020· I/A 5
- NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 5
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 4
Timeline (BORME)
- 20/07/2021#6532616Ceses/DimisionesReelecciones
CALAMAAN E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SENENT ANTONIO. Reelecciones. Adm. Solid.: PEREZ SANCHEZ ANTONIO;PEREZ SENENT MARIA DEL CARMEN. Datos registrales. T 2405 , F 12, S 8, H A 62845, I/A 8 (12.07.21).
- 25/05/2021#6434937Ceses/DimisionesNombramientos
CALAMAAN E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ SANCHEZ MANUEL;PEREZ SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: PEREZ SANCHEZ ANTONIO;PEREZ SENENT MARIA DEL CARMEN;PEREZ SENENT ANTONIO. Otros conceptos: Cambio del Organo de Administració… - 16/11/2020#6118142Ceses/Dimisiones
CALAMAAN E HIJOS SL. Ceses/Dimisiones. Apo.Sol.: PEREZ SANCHEZ ANTONIO;PEREZ SENENT MARIA DEL CARMEN. Datos registrales. T 2405 , F 12, S 8, H A 62845, I/A 6 ( 6.11.20).
- 06/10/2020#6060705Ceses/DimisionesNombramientos
CALAMAAN E HIJOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ MANUEL. Nombramientos. Adm. Mancom.: PEREZ SANCHEZ MANUEL;PEREZ SANCHEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administr… - 25/07/2019#5511650Nombramientos
CALAMAAN E HIJOS SL. Nombramientos. Apo.Sol.: PEREZ SANCHEZ ANTONIO;PEREZ SENENT MARIA DEL CARMEN. Datos registrales. T 2405 , F 11, S 8, H A 62845, I/A 4 (17.07.19).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.