CALDERERIA DE PABLOS SA
Hoja SG1006· NIF A40023756
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arturo Pablos Andres, Pablos San Cristobal Arturo, San Cristobal Cubillo Blanca Rosa
Legal information
Legal information for CALDERERIA DE PABLOS SA
Activity
CALDERERIA DE PABLOS SA is a Sociedad Anónima (SA) with its registered office in Valverde del Majano (Segovia, Castilla y León). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 4 filings for this company, from 13 September 2013 to 4 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Arturo Pablos AndresSince 31/07/2023PresidenteConsejero
- Pablos San Cristobal ArturoSince 02/09/2013Consejero DelegadoConsejero
- San Cristobal Cubillo Blanca RosaSince 29/08/2018ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 04/08/2023· Registered 31/07/2023· I/A 9
- ReeleccionesPublished 10/09/2018· Registered 29/08/2018· I/A 8
- Modificaciones estatutariasPublished 01/03/2017· Registered 22/02/2017· I/A 7
- ReeleccionesPublished 13/09/2013· Registered 02/09/2013· I/A 6
Changes
- 01/03/2017Modificaciones estatutarias
Timeline (BORME)
- 04/08/2023#7663533Reelecciones
CALDERERIA DE PABLOS SA. Reelecciones. Presidente: ARTURO PABLOS ANDRES. Consejero: ARTURO PABLOS ANDRES. Con.Delegado: PABLOS SAN CRISTOBAL ARTURO. Consejero: PABLOS SAN CRISTOBAL ARTURO. Secretario: SAN CRISTOBAL CUBILLO BLANCA ROSA. Consejero: SAN… - 10/09/2018#5043816Reelecciones
CALDERERIA DE PABLOS SA. Reelecciones. Presidente: PABLOS ANDRES ARTURO. Consejero: PABLOS ANDRES ARTURO. Con.Delegado: PABLOS SAN CRISTOBAL ARTURO. Consejero: PABLOS SAN CRISTOBAL ARTURO. Secretario: SAN CRISTOBAL CUBILLO BLANCA ROSA. Consejero: SAN… - 01/03/2017#4271005Modificaciones estatutarias
CALDERERIA DE PABLOS SA. Modificaciones estatutarias. Modificación parcial de los estatutos sociales, añadiendo un nuevo artículo 10º bis.. Datos registrales. T 47 , F 5, S 8, H SG 1006, I/A 7 (22.02.17).
- 13/09/2013#2450472Reelecciones
CALDERERIA DE PABLOS SA. Reelecciones. Secretario: SAN CRISTOBAL CUBILLO, BLANCA ROSA. Consejero: SAN CRISTOBAL CUBILLO, BLANCA ROSA. Con.Delegado: PABLOS SAN CRISTOBAL ARTURO. Consejero: PABLOS SAN CRISTOBAL ARTURO. Presidente: PABLOS ANDRES, ARTURO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.