CALDERERIA ROAN SL
Hoja VA21198· NIF B47626189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Elena Lozano Alvarez
Legal information
Legal information for CALDERERIA ROAN SL
Activity
CALDERERIA ROAN SL is a Sociedad Limitada (SL) with its registered office in Valdestillas (Valladolid, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 24 September 2014 to 31 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2522
Directors and representatives
Directors
Current
- Maria Elena Lozano AlvarezSince 24/03/2025Administrador Único
Former
- Lopez Olmedo RobertoCeased on 24/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Olmedo Roberto100 %
Individual · since 24/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Olmedo Roberto100 %
Individual · ultimate beneficial owner · since 24/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 3
- NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 3
- Declaración de unipersonalidadPublished 24/09/2014· Registered 17/09/2014· I/A 2
- Modificaciones estatutariasPublished 24/09/2014· Registered 17/09/2014· I/A 2
Changes
- 24/09/2014Declaración de unipersonalidad
LOPEZ OLMEDO ROBERTO
- 24/09/2014Modificaciones estatutarias
Timeline (BORME)
- 31/03/2025#8568223Ceses/DimisionesNombramientos
CALDERERIA ROAN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ OLMEDO ROBERTO. Nombramientos. Adm. Unico: MARIA ELENA LOZANO ALVAREZ. Datos registrales. S 8 , H VA 21198, I/A 3 (24.03.25).
- 24/09/2014#2981121Declaración de unipersonalidadModificaciones estatutarias
CALDERERIA ROAN SL. Declaración de unipersonalidad. Socio único: LOPEZ OLMEDO ROBERTO. Modificaciones estatutarias. ARTICULO 21 . Administradores: su régimen. Consejo de Administración. Para ser nombrado administrador no se requerirá la condición de …
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2522 — are listed together.