CALDERERIA Y CONSTRUCCION SA

Hoja SS5232· NIF A20095014

Struck off · 30/01/2018Gipuzkoa
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALDERERIA Y CONSTRUCCION SA

NIF
Hoja registral
IRUS1000106140449
Legal formSociedad Anónima (SA)
LocalityAnoeta
Register referenceTomo 1261 · Folio 122 · Hoja SS5232
StatusLiquidada

Activity

CALDERERIA Y CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Anoeta (Gipuzkoa, País Vasco). Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 9 filings for this company, from 16 December 2014 to 30 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 15/01/2018· I/A 13
  2. RevocacionesPublished 30/01/2018· Registered 15/01/2018· I/A 13
  3. Escisión totalPublished 30/01/2018· Registered 15/01/2018· I/A 13
  4. DisoluciónPublished 30/01/2018· Registered 15/01/2018· I/A 13
  5. ExtinciónPublished 30/01/2018· Registered 15/01/2018· I/A 13
  6. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 12
  7. Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 11
  8. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 11
  9. ReeleccionesPublished 16/12/2014· Registered 02/12/2014· I/A 10

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción

Timeline (BORME)

  1. 30/01/2018#4720521
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    CALDERERIA Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: PURAS RODRIGO JESUS-MARIO;PURAS BARTOLOME FERNANDO;ESTANGA HUARTE CLEMENTE-GREGORIO;VILDARRAZ SORRON MARIA IZASKUN. Presidente: PURAS RODRIGO JESUS-MARIO. Secretario: PURAS BARTOLOME FERNANDO…
  2. 01/07/2015#3395172
    Nombramientos
    CALDERERIA Y CONSTRUCCION SA. Nombramientos. Apoderado: PURAS RODRIGO JESUS-MARIO. Datos registrales. T 1261 , F 121, S 8, H SS 5232, I/A 12 (23.06.15).
  3. 01/07/2015#3395171
    Ceses/DimisionesNombramientos
    CALDERERIA Y CONSTRUCCION SA. Ceses/Dimisiones. Secretario: VILDARRAZ VILLANUEVA JOAQUIN. Presidente: PURAS RODRIGO JESUS-MARIO. Consejero: ESTANGA HUARTE CLEMENTE-GREGORIO;PURAS BARTOLOME FERNANDO;VILDARRAZ VILLANUEVA JOAQUIN;PURAS RODRIGO JESUS-MAR…
  4. 16/12/2014#3111661
    Reelecciones
    CALDERERIA Y CONSTRUCCION SA. Reelecciones. Consejero: PURAS BARTOLOME FERNANDO;VILDARRAZ VILLANUEVA JOAQUIN;PURAS RODRIGO JESUS- MARIO;ESTANGA HUARTE CLEMENTE-GREGORIO. Presidente: PURAS RODRIGO JESUS-MARIO. Secretario: VILDARRAZ VILLANUEVA JOAQUIN.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLÍGONO INDUSTRIAL ERROTA 2, PABELLON 3, GIPUZKOA, ANOETA
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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector