CALDEMIR NORTE SL
Hoja BU9163· NIF B09410200
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Directors :
- Nuñez Martinez Manuel Bernabe, Blasco Orense Roberto
Legal information
Legal information for CALDEMIR NORTE SL
Activity
CALDEMIR NORTE SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 2 filings for this company, from 31 July 2013 to 26 January 2023, across 2 distinct types of filing. Its registered share capital is 240 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Nuñez Martinez Manuel BernabeAdministrador solidarioAdministrador Solidario
- Blasco Orense RobertoAdministrador solidarioAdministrador Solidario
Former
- Martinez Rey Luis FelixCeased on 20/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 20/01/2023· I/A 6
- Ampliación de capitalPublished 31/07/2013· Registered 25/07/2013· I/A 5
Capital · events
- 31/07/2013Ampliación de capitalResulting capital: 240 000,00 € (+165 000,00 €)
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)
- 26/01/2023#7351863Ceses/Dimisiones
CALDEMIR NORTE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ REY LUIS FELIX. Datos registrales. T 586, L 377, F 105, S 8, H BU 9163, I/A 6 (20.01.23).
- 31/07/2013#2393669Ampliación de capital
CALDEMIR NORTE SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 586, L 377, F 105, S 8, H BU 9163, I/A 5 (25.07.13).
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 carpintería metálica — are listed together.