CALDERERIA GELIDENSE SA

Hoja B57410· NIF A58471616

Struck off · 05/02/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALDERERIA GELIDENSE SA

NIF
Hoja registral
IRUS1000325498274
Legal formSociedad Anónima (SA)
LocalityGelida
Register referenceTomo 21094 · Folio 63 · Hoja B57410
StatusLiquidada

Activity

CALDERERIA GELIDENSE SA is a Sociedad Anónima (SA) with its registered office in Gelida (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 5 February 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/02/2013· Registered 28/01/2013· I/A 8
  2. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 8
  3. ExtinciónPublished 05/02/2013· Registered 28/01/2013· I/A 8
  4. RevocacionesPublished 17/07/2009· Registered 06/07/2009· I/A 7
  5. NombramientosPublished 17/07/2009· Registered 06/07/2009· I/A 7
  6. Modificaciones estatutariasPublished 17/07/2009· Registered 06/07/2009· I/A 7

Changes

  1. 05/02/2013Extinción
  2. 17/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2013#2107877
    RevocacionesNombramientosExtinción
    CALDERERIA GELIDENSE SA. Revocaciones. ADM.UNICO: CONAU VENTILACION SL. REPR.143 RRM: LLEVAT GALVEZ CARLOS. Nombramientos. LIQUIDADOR: LLEVAT GALVEZ CARLOS. Extinción. Datos registrales. T 21094 , F 63, S 8, H B 57410, I/A 8 (28.01.13).
  2. 17/07/2009#308943
    RevocacionesNombramientosModificaciones estatutarias
    CALDERERIA GELIDENSE SA. Revocaciones. ADM.SOLIDAR.: SALAT VILLAGRASA MAGIN;HEAXTS CASTELLS FRANCISCA. Nombramientos. ADM.UNICO: CONAU VENTILACION SL. REPR.143 RRM: LLEVAT GALVEZ CARLOS. Modificaciones estatutarias. ARTS.14 Y 26.- MODIFICACION EN LA …

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 addressCOMPLEJO INDUSTRIAL GELIDENSE, BARCELONA, GELIDA
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 — Barcelona — are listed together, with their address.

Prospect this province