CALDEFRAN SL
Hoja AS20869· NIF B33854183
- Registered address :
- Activity :
- Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALDEFRAN SL
Activity
CALDEFRAN SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 10 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Directors and representatives
Directors
Former
- FABRICADOS HIDRAULICOS Y MECANICOS SLCeased on 31/10/2017Administrador Único
- Sanchez Gonzalez MartaCeased on 23/02/2011Administrador Único
Authorised representatives
Former
- Fernandez Rodriguez Jose LuisCeased on 31/10/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 08/03/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FABRICADOS HIDRAULICOS Y MECANICOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/03/2011
Beneficial owner network map
Registered actos
Changes
- 10/11/2017Disolución
- 10/11/2017Extinción
- 08/03/2011Declaración de unipersonalidad
FABRICADOS HIDRAULICOS Y MECANICOS SL
Timeline (BORME)
- 10/11/2017#4613236DisoluciónExtinción
CALDEFRAN SL. Disolución. Fusion. Extinción. Datos registrales. T 2614 , F 133, S 8, H AS 20869, I/A 5 (31.10.17).
- 12/04/2013#2225280Nombramientos
CALDEFRAN SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 2614 , F 133, S 8, H AS 20869, I/A 4 ( 4.04.13).
- 08/03/2011#1110815Declaración de unipersonalidadCeses/DimisionesNombramientos
CALDEFRAN SL. Declaración de unipersonalidad. Socio único: FABRICADOS HIDRAULICOS Y MECANICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ MARTA. Nombramientos. Adm. Unico: FABRICADOS HIDRAULICOS Y MECANICOS SL. Datos registrales. T 2614 , F 13…
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
Prospect
Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.