CALDAR 2016 SOCIEDAD LIMITADA
Hoja Z60042· NIF B99466229
- Registered address :
- Activity :
- Fabricación de radiadores y calderas para calefacción central
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 19/04/2016
- Director :
- Miranda Navarro Gonzalo
Legal information
Legal information for CALDAR 2016 SOCIEDAD LIMITADA
Activity
CALDAR 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de radiadores y calderas para calefacción central” (CNAE 2521). It was incorporated on 19 April 2016. The Spanish commercial register has published 6 filings for this company, from 19 April 2016 to 30 May 2022, across 4 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
2521 · Fabricación de radiadores y calderas para calefacción central
Corporate purpose
La soldadura, construcción y reparación de cualquier tipo de calderas.
Directors and representatives
Directors
Current
- Miranda Navarro GonzaloSince 11/04/2016Administrador Único
Authorised representatives
Current
- Miranda Navarro Patricia MariaSince 10/12/2019Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/05/2022· Registered 20/05/2022· I/A 5
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 4
- Cambio de domicilio socialPublished 10/08/2017· Registered 03/08/2017· I/A 3
- Ampliación de capitalPublished 31/08/2016· Registered 18/08/2016· I/A 2
- ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1
Changes
- 30/05/2022Cambio de domicilio social
C/ LETRA K - NAVE NUMERO 13 (PUEBLA DE ALFINDEN (LA))
- 10/08/2017Cambio de domicilio social
C/ ANTONIO FERNANDEZ MOLINA 6 1º A (ZARAGOZA)
Capital · events
- 31/08/2016Ampliación de capitalResulting capital: 28 000,00 € (+24 000,00 €)
- 19/04/2016ConstituciónInitial capital: 4 000,00 €
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)
- 30/05/2022#6991036Cambio de domicilio social
CALDAR 2016 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LETRA K - NAVE NUMERO 13 (PUEBLA DE ALFINDEN (LA)). Datos registrales. T 4173 , F 41, S 8, H Z 60042, I/A 5 (20.05.22).
- 17/12/2019#5712332Nombramientos
CALDAR 2016 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRANDA NAVARRO PATRICIA MARIA. Datos registrales. T 4173 , F 41, S 8, H Z 60042, I/A 4 (10.12.19).
- 10/08/2017#4504215Cambio de domicilio social
CALDAR 2016 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO FERNANDEZ MOLINA 6 1º A (ZARAGOZA). Datos registrales. T 4173 , F 41, S 8, H Z 60042, I/A 3 ( 3.08.17).
- 31/08/2016#4009602Ampliación de capital
CALDAR 2016 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 4173 , F 40, S 8, H Z 60042, I/A 2 (18.08.16).
- 19/04/2016#3819144ConstituciónNombramientos
CALDAR 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: La soldadura, construcción y reparación de cualquier tipo de calderas. Domicilio: AVDA DE LA INDUSTRIA 50 3º A (ZARAGOZA). Capital: 4.000,00 Euros. Nombram…
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 2016
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 — Fabricación de radiadores y calderas para calefacción central — are listed together.