CALDERERIA DE HUMANES SA

Hoja M72078· NIF A28355931

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
84 000,00 €
Director :
Fernandez Rubio Covadonga

Legal information

Legal information for CALDERERIA DE HUMANES SA

NIF
Hoja registral
IRUS1000242389776
Legal formSociedad Anónima (SA)
Share capital84 000,00 €
LocalityHumanes de Madrid
Register referenceTomo 4346 · Folio 205 · Hoja M72078
StatusVigente

Activity

CALDERERIA DE HUMANES SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 14 August 2009 to 15 February 2011, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CALDERERIA DE HUMANES…Fernandez Rubio CovadongaFernandez Rubio Cova…CALDEHUSA SL EN LIQUIDACIONCALDEHUSA SL EN LIQU…GENERADORA TECNOLOGICA SLGENERADORA TECNOLOGI…

Registered actos

  1. RevocacionesPublished 15/02/2011· Registered 03/02/2011· I/A 28
  2. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 27
  3. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 26
  4. Reducción de capitalPublished 09/03/2010· Registered 26/02/2010· I/A 25
  5. Ampliación de capitalPublished 09/03/2010· Registered 26/02/2010· I/A 25
  6. Modificaciones estatutariasPublished 09/03/2010· Registered 26/02/2010· I/A 25
  7. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 24
  8. RevocacionesPublished 22/09/2009· Registered 10/09/2009· I/A 23
  9. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 22
  10. Ceses/DimisionesPublished 10/09/2009· Registered 31/08/2009· I/A 21
  11. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 21
  12. RevocacionesPublished 14/08/2009· Registered 04/08/2009· I/A 20

Changes

  1. 09/03/2010Modificaciones estatutarias

Capital · events

  1. 09/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 84 000,00 €

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. 15/02/2011#1073229
    Revocaciones
    CALDERERIA DE HUMANES SA. Revocaciones. Apoderado: MARTIN MORENO MERCEDES. Datos registrales. T 4346 , F 205, S 8, H M 72078, I/A 28 ( 3.02.11).
  2. 10/02/2011#1064808
    Revocaciones
    CALDERERIA DE HUMANES SA. Revocaciones. Apoderado: SANCHEZ GUILLEN FRANCISCO-JUAN;GALLEGO SAEZ ANTONIO. Datos registrales. T 4346 , F 205, S 8, H M 72078, I/A 27 (31.01.11).
  3. 10/02/2011#1064807
    Nombramientos
    CALDERERIA DE HUMANES SA. Nombramientos. Apoderado: SANCHEZ GUILLEN FRANCISCO-JUAN;GALLEGO SAEZ ANTONIO. Datos registrales. T 4346 , F 204, S 8, H M 72078, I/A 26 (31.01.11).
  4. 09/03/2010#625673
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    CALDERERIA DE HUMANES SA. Reducción de capital. Importe reducción: 141,69 Euros. Resultante Suscrito: 84.000,00 Euros. Ampliación de capital. Suscrito: 168.024,00 Euros. Desembolsado: 168.024,00 Euros. Resultante Suscrito: 252.024,00 Euros. Resultant…
  5. 15/02/2010#589498
    Nombramientos
    CALDERERIA DE HUMANES SA. Nombramientos. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 4346 , F 202, S 8, H M 72078, I/A 24 ( 3.02.10).
  6. 22/09/2009#393238
    Revocaciones
    CALDERERIA DE HUMANES SA. Revocaciones. Apoderado: FERNANDEZ RUBIO COVADONGA. Datos registrales. T 4346 , F 201, S 8, H M 72078, I/A 23 (10.09.09).
  7. 10/09/2009#380167
    Nombramientos
    CALDERERIA DE HUMANES SA. Nombramientos. Apoderado: MARTIN MORENO MERCEDES. Datos registrales. T 4346 , F 201, S 8, H M 72078, I/A 22 (31.08.09).
  8. 10/09/2009#380166
    Ceses/DimisionesNombramientos
    CALDERERIA DE HUMANES SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUBIO MARIA JOSE. Nombramientos. Adm. Unico: FERNANDEZ RUBIO COVADONGA. Datos registrales. T 4346 , F 200, S 8, H M 72078, I/A 21 (31.08.09).
  9. 14/08/2009#347434
    Revocaciones
    CALDERERIA DE HUMANES SA. Revocaciones. Apoderado: MARTIN MORENO TOMAS. Datos registrales. T 4346 , F 200, S 8, H M 72078, I/A 20 ( 4.08.09).

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 addressFINCA LOS CACHORROS, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province