CALDERAS Y FLUIDOS SL

Hoja M125410· NIF B80706609

Struck off · 25/01/2019Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALDERAS Y FLUIDOS SL

NIF
Hoja registral
IRUS1000252392155
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7757 · Folio 196 · Hoja M125410
StatusLiquidada

Activity

CALDERAS Y FLUIDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 5 filings for this company, from 19 January 2017 to 25 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALDERAS Y FLUIDOS SLDe Andres Garcia Maria AscensionDe Andres Garcia Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALDERAS Y FLUIDOS SLDe Andres Garcia Maria AscensionDe Andres Garcia Mar…

Beneficial owner (UBO)

De Andres Garcia Maria Ascension100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
CALDERAS Y FLUIDOS SLDe Andres Garcia Maria AscensionDe Andres Garcia Mar…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2019· Registered 10/01/2019· I/A 8
  2. NombramientosPublished 25/01/2019· Registered 10/01/2019· I/A 8
  3. DisoluciónPublished 25/01/2019· Registered 10/01/2019· I/A 8
  4. ExtinciónPublished 25/01/2019· Registered 10/01/2019· I/A 8
  5. Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 7

Changes

  1. 25/01/2019Disolución
  2. 25/01/2019Extinción
  3. 19/01/2017Declaración de unipersonalidad

    DE ANDRES GARCIA MARIA ASCENSION

Timeline (BORME)

  1. 25/01/2019#5224087
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALDERAS Y FLUIDOS SL. Ceses/Dimisiones. Adm. Unico: DE ANDRES GARCIA MARIA ASCENSION. Nombramientos. Liquidador: DE ANDRES GARCIA MARIA ASCENSION. Disolución. Voluntaria. Extinción. Datos registrales. T 7757 , F 196, S 8, H M 125410, I/A 8 (10.01.19
  2. 19/01/2017#4200819
    Declaración de unipersonalidad
    CALDERAS Y FLUIDOS SL. Declaración de unipersonalidad. Socio único: DE ANDRES GARCIA MARIA ASCENSION. Datos registrales. T 7757 , F 196, S 8, H M 125410, I/A 7 (11.01.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZAZUAR, 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.