CALDERERIA LANTEGUI SA

Hoja SS13594· NIF A20074316

Struck off · 12/04/2024Gipuzkoa
Registered address :
Activity :
Fabricación de bidones y toneles de hierro o acero
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALDERERIA LANTEGUI SA

NIF
Hoja registral
IRUS1000106033551
Legal formSociedad Anónima (SA)
LocalityTolosa
Register referenceTomo 1671 · Folio 21 · Hoja SS13594
StatusLiquidada

Activity

CALDERERIA LANTEGUI SA is a Sociedad Anónima (SA) with its registered office in Tolosa (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de bidones y toneles de hierro o acero” (CNAE 2591). The Spanish commercial register has published 16 filings for this company, from 21 November 2011 to 12 April 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2591 · Fabricación de bidones y toneles de hierro o acero

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALDERERIA LANTEGUI SACALDERERIA Y MONTAJES ULINOX SLCALDERERIA Y MONTAJE…

Beneficial owner (UBO)

CALDERERIA Y MONTAJES ULINOX SL100 %Vigente

Legal entity · since 12/04/2024

Beneficial owner network map

2 nodes Person Company
CALDERERIA LANTEGUI SACALDERERIA Y MONTAJES ULINOX SLCALDERERIA Y MONTAJE…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 03/04/2024· I/A 17
  2. RevocacionesPublished 12/04/2024· Registered 03/04/2024· I/A 17
  3. DisoluciónPublished 12/04/2024· Registered 03/04/2024· I/A 17
  4. ExtinciónPublished 12/04/2024· Registered 03/04/2024· I/A 17
  5. Declaración de unipersonalidadPublished 17/06/2022· Registered 07/06/2022· I/A 16
  6. Ceses/DimisionesPublished 17/06/2022· Registered 07/06/2022· I/A 16
  7. RevocacionesPublished 17/06/2022· Registered 07/06/2022· I/A 16
  8. NombramientosPublished 17/06/2022· Registered 07/06/2022· I/A 16
  9. Ceses/DimisionesPublished 06/05/2019· Registered 17/04/2019· I/A 15
  10. RevocacionesPublished 06/05/2019· Registered 17/04/2019· I/A 15
  11. NombramientosPublished 06/05/2019· Registered 17/04/2019· I/A 15
  12. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 14
  13. ReeleccionesPublished 30/09/2016· Registered 20/09/2016· I/A 13
  14. Ceses/DimisionesPublished 21/11/2011· Registered 11/11/2011· I/A 12
  15. NombramientosPublished 21/11/2011· Registered 11/11/2011· I/A 12
  16. Modificaciones estatutariasPublished 21/11/2011· Registered 11/11/2011· I/A 12

Changes

  1. 12/04/2024Disolución
  2. 12/04/2024Extinción
  3. 17/06/2022Declaración de unipersonalidad

    CALDERERIA Y MONTAJES ULINOX SL

  4. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8030452
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CALDERERIA LANTEGUI SA. Ceses/Dimisiones. Consejero: MOCOROA BELLO MIGUEL;GOMES AMORIM MARCO ANTONIO;RUIZ AZPIROZ IOSEBA MIREN. Secretario: MOCOROA BELLO MIGUEL. Cons.Del.Sol: MOCOROA BELLO MIGUEL. Presidente: GOMES AMORIM MARCO ANTONIO. Cons.Del.Sol…
  2. 17/06/2022#7028209
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    CALDERERIA LANTEGUI SA. Declaración de unipersonalidad. Socio único: CALDERERIA Y MONTAJES ULINOX SL. Ceses/Dimisiones. Consejero: PIRIS RIOS FRANCISCO JAVIER;VELA MARRODAN JOSE MANUEL;PIRIS LECUONA MIREYA;PIRIS NAVAS GORKA;ARREGUI IRAZUSTA FERMIN. P…
  3. 06/05/2019#5380063
    Ceses/DimisionesRevocacionesNombramientos
    CALDERERIA LANTEGUI SA. Ceses/Dimisiones. Adm. Unico: PIRIS GONZALEZ JUAN. Revocaciones. Apoderado: PIRIS GONZALEZ JUAN. Nombramientos. Consejero: PIRIS RIOS FRANCISCO JAVIER;PIRIS LECUONA MIREYA;VELA MARRODAN JOSE MANUEL;PIRIS NAVAS GORKA;ARREGUI IR…
  4. 10/08/2017#4502681
    Nombramientos
    CALDERERIA LANTEGUI SA. Nombramientos. Apoderado: PIRIS RIOS FRANCISCO JAVIER. Datos registrales. T 1671 , F 19, S 8, H SS 13594, I/A 14 ( 1.08.17).
  5. 30/09/2016#4042933
    Reelecciones
    CALDERERIA LANTEGUI SA. Reelecciones. Adm. Unico: PIRIS GONZALEZ JUAN. Datos registrales. T 1671 , F 19, S 8, H SS 13594, I/A 13 (20.09.16).
  6. 21/11/2011#1466117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALDERERIA LANTEGUI SA. Ceses/Dimisiones. Consejero: PIRIS GONZALEZ EMILIANO. Secretario: PIRIS GONZALEZ EMILIANO. Consejero: BARANDIARAN ORTIZ JULIAN;PIRIS GONZALEZ JUAN. Presidente: PIRIS GONZALEZ JUAN. Nombramientos. Adm. Unico: PIRIS GONZALEZ JUA…

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 DE USABAL Nº 24., GIPUZKOA, TOLOSA
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 — Fabricación de bidones y toneles de hierro o acero — are listed together.

Prospect this sectorAll companies in this sector