CALDEREINOX SL

Hoja B29361· NIF B59025361

VigenteBarcelona
Registered address :
Activity :
Fabricación de otras cisternas, grandes depósitos y contenedores de metal
Legal form :
Sociedad Limitada (SL)
Director :
Arco Nuñez Francisco

Legal information

Legal information for CALDEREINOX SL

NIF
Hoja registral
IRUS1000325495477
Legal formSociedad Limitada (SL)
LocalitySentmenat
Phone
Register referenceTomo 21925 · Folio 220 · Hoja B29361
StatusVigente

Activity

CALDEREINOX SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). Its declared activity is “Fabricación de otras cisternas, grandes depósitos y contenedores de metal” (CNAE 2529). The Spanish commercial register has published 6 filings for this company, from 20 June 2014 to 15 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2529 · Fabricación de otras cisternas, grandes depósitos y contenedores de metal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 15/12/2022· Registered 07/12/2022· I/A 8
  2. Modificaciones estatutariasPublished 02/10/2020· Registered 22/09/2020· I/A 7
  3. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 6
  4. RevocacionesPublished 20/06/2014· Registered 11/06/2014· I/A 5
  5. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 5
  6. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 4

Changes

  1. 15/12/2022Modificaciones estatutarias
  2. 02/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2022#7291959
    Modificaciones estatutarias
    CALDEREINOX SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21925 , F 220, S 8, H B 29361, I/A 8 ( 7.12.22).
  2. 02/10/2020#6057733
    Modificaciones estatutarias
    CALDEREINOX SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21925 , F 220, S 8, H B 29361, I/A 7 (22.09.20).
  3. 20/06/2014#2856823
    Nombramientos
    CALDEREINOX SL. Nombramientos. APODERAD.SOL: ARCO MORGADO FRANCISCO. Datos registrales. T 21925 , F 219, S 8, H B 29361, I/A 6 (11.06.14).
  4. 20/06/2014#2856822
    RevocacionesNombramientos
    CALDEREINOX SL. Revocaciones. ADMINISTR.: ARCO NUÑEZ FRANCISCO;MORGADO DURAN FERNANDA. Nombramientos. ADM.UNICO: ARCO NUÑEZ FRANCISCO. Datos registrales. T 21925 , F 219, S 8, H B 29361, I/A 5 (11.06.14).
  5. 20/06/2014#2856808
    Nombramientos
    CALDEREINOX SL. Nombramientos. APODERAD.SOL: ARCO MORGADO MARIA JOSE. Datos registrales. T 21925 , F 219, S 8, H B 29361, I/A 4 (11.06.14).

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 addressPOLIGONO INDUSTRIAL SECTOR A, AVDA. PRINCIPAL, S/N, BARCELONA, SENTMENAT

Prospect

Spanish companies in the same line of business — Fabricación de otras cisternas, grandes depósitos y contenedores de metal — are listed together.

Prospect this sectorAll companies in this sector