CALDERERIA CAVESA SL

Hoja SS24438· NIF B20853602

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
133 006,00 €
Director :
Verde Salamero Julen

Legal information

Legal information for CALDERERIA CAVESA SL

NIF
Hoja registral
IRUS1000121519543
Legal formSociedad Limitada (SL)
Share capital133 006,00 €
LocalityZumarraga
Phone
Register referenceTomo 2122 · Folio 71 · Hoja SS24438
StatusVigente

Activity

CALDERERIA CAVESA SL is a Sociedad Limitada (SL) with its registered office in Zumarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 22 March 2013 to 26 May 2023, across 3 distinct types of filing. Its registered share capital is 133 006,00 €.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALDERERIA CAVESA SLVerde Salamero JulenVerde Salamero Julen

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 11/05/2023· I/A 5
  2. NombramientosPublished 26/05/2023· Registered 11/05/2023· I/A 5
  3. NombramientosPublished 11/11/2016· Registered 27/10/2016· I/A 4
  4. Ampliación de capitalPublished 22/03/2013· Registered 12/03/2013· I/A 3

Capital · events

  1. 22/03/2013Ampliación de capital
    Resulting capital: 133 006,00 € (+130 000,00 €)

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)

  1. 26/05/2023#7548988
    Ceses/DimisionesNombramientos
    CALDERERIA CAVESA SL. Ceses/Dimisiones. Adm. Unico: VERDE LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: VERDE SALAMERO JULEN. Datos registrales. T 2122 , F 71, S 8, H SS 24438, I/A 5 (11.05.23).
  2. 11/11/2016#4100436
    Nombramientos
    CALDERERIA CAVESA SL. Nombramientos. Apoderado: VERDE SALAMERO JULEN. Datos registrales. T 2122 , F 70, S 8, H SS 24438, I/A 4 (27.10.16).
  3. 22/03/2013#2189579
    Ampliación de capital
    CALDERERIA CAVESA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.006,00 Euros. Datos registrales. T 2122 , F 70, S 8, H SS 24438, I/A 3 (12.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL. IND. Bº ARGIXAO, Nº 12-13-14, GIPUZKOA, ZUMARRAGA
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 — CNAE 2513 — are listed together.