CALDERERIA LILI SA

Hoja SS3256· NIF A20041752

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mier Cabue Ana-Isabel

Legal information

Legal information for CALDERERIA LILI SA

NIF
Hoja registral
IRUS1000105716552
Legal formSociedad Anónima (SA)
LocalityMendaro
Phone
Register referenceTomo 1161 · Folio 106 · Hoja SS3256
StatusVigente

Activity

CALDERERIA LILI SA is a Sociedad Anónima (SA) with its registered office in Mendaro (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 6 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2522

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALDERERIA LILI SAMier Cabue Ana-IsabelMier Cabue Ana-Isabel

Registered actos

  1. ReeleccionesPublished 06/02/2026· Registered 02/02/2026· I/A 14
  2. ReeleccionesPublished 27/02/2020· Registered 20/02/2020· I/A 12
  3. Ceses/DimisionesPublished 22/05/2014· Registered 16/05/2014· I/A 11
  4. NombramientosPublished 22/05/2014· Registered 16/05/2014· I/A 11
  5. Modificaciones estatutariasPublished 22/05/2014· Registered 16/05/2014· I/A 11
  6. ReeleccionesPublished 07/01/2009· Registered 23/12/2008· I/A 10

Changes

  1. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2026#9056172
    Reelecciones
    CALDERERIA LILI SA. Reelecciones. Adm. Unico: MIER CABUE ANA-ISABEL. Datos registrales. S 8 , H SS 3256, I/A 14 ( 2.02.26).
  2. 27/02/2020#5816365
    Reelecciones
    CALDERERIA LILI SA. Reelecciones. Adm. Unico: MIER CABUE ANA-ISABEL. Datos registrales. T 1161 , F 106, S 8, H SS 3256, I/A 12 (20.02.20).
  3. 22/05/2014#2815098
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALDERERIA LILI SA. Ceses/Dimisiones. Adm. Solid.: MIER CABUE FELIX-ALBERTO;MIER CABUE ANA-ISABEL. Nombramientos. Adm. Unico: MIER CABUE ANA-ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 07/01/2009#10391708
    Reelecciones
    CALDERERIA LILI SA. Reelecciones. Adm. Solid.: MIER CABUE FELIX-ALBERTO;MIER CABUE ANA-ISABEL. Datos registrales. T 1161 , F 106, S 8, H SS 3256, I/A 10 (23.12.08).

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 addressBARRIO PLAZA S/N, GIPUZKOA, MENDARO
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 2522 — are listed together.

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