CALDEAN SOCIEDAD LIMITADA
Hoja S8020· NIF B39411103
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Descalzo Pascual Pedro Carlos
Legal information
Legal information for CALDEAN SOCIEDAD LIMITADA
Activity
CALDEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 4 May 2011 to 23 May 2011, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Descalzo Pascual Pedro CarlosSince 18/04/2011Administrador Único
Former
- Isla Lanza Emilio ManuelCeased on 18/04/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Descalzo Pascual Pedro Carlos100 %
Individual · ultimate beneficial owner · since 23/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2011· Registered 11/05/2011· I/A 3
- Ceses/DimisionesPublished 04/05/2011· Registered 18/04/2011· I/A 2
- NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 2
- Modificaciones estatutariasPublished 04/05/2011· Registered 18/04/2011· I/A 2
Changes
- 23/05/2011Declaración de unipersonalidad
DESCALZO PASCUAL PEDRO CARLOS
- 04/05/2011Modificaciones estatutarias
Timeline (BORME)
- 23/05/2011#1224271Declaración de unipersonalidad
CALDEAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DESCALZO PASCUAL PEDRO CARLOS. Datos registrales. T 621 , F 149, S 8, H S 8020, I/A 3 (11.05.11).
- 04/05/2011#1197108Ceses/DimisionesNombramientosModificaciones estatutarias
CALDEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DESCALZO PASCUAL PEDRO CARLOS;ISLA LANZA EMILIO MANUEL. Nombramientos. Adm. Unico: DESCALZO PASCUAL PEDRO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.