CALDEVAL SL

Hoja M182887· NIF B28928943

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Aguilera Fernandez Eduardo

Legal information

Legal information for CALDEVAL SL

NIF
Hoja registral
IRUS1000243301129
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 11646 · Folio 156 · Hoja M182887
StatusVigente

Activity

CALDEVAL SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 11 filings for this company, from 5 May 2009 to 30 October 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
CALDEVAL SLAguilera Fernandez EduardoAguilera Fernandez E…EUROVAL 2004 SAEUROVAL 2004 SAPROMOCION DE VIVIENDAS LA LANZADA SLPROMOCION DE VIVIEND…T RODRIGO SOCIEDAD LIMITADAT RODRIGO SOCIEDAD L…CUBAS DE LA SAGRA DESARROLLO INDUSTRIAL SLCUBAS DE LA SAGRA DE…INPUTOUT BUSINESS SLINPUTOUT BUSINESS SLEUROCONTINENTAL DE SERVICIOS SAEUROCONTINENTAL DE S…

Registered actos

  1. RevocacionesPublished 30/10/2014· Registered 22/10/2014· I/A 18
  2. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 17
  3. RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 16
  4. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 15
  5. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 15
  6. ReeleccionesPublished 14/03/2013· Registered 05/03/2013· I/A 14
  7. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 13
  8. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 13
  9. RevocacionesPublished 12/09/2011· Registered 26/08/2011· I/A 12
  10. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 11
  11. ReeleccionesPublished 05/05/2009· Registered 22/04/2009· I/A 10

Timeline (BORME)

  1. 30/10/2014#3037790
    Revocaciones
    CALDEVAL SL. Revocaciones. Apoderado: AGUILERA BURGOS EDUARDO;RODRIGO AGUILERA FABIAN. Datos registrales. T 11646 , F 156, S 8, H M 182887, I/A 18 (22.10.14).
  2. 03/04/2014#2749635
    Nombramientos
    CALDEVAL SL. Nombramientos. Apoderado: AGUILERA BURGOS EDUARDO;RODRIGO AGUILERA FABIAN. Datos registrales. T 11646 , F 155, S 8, H M 182887, I/A 17 (26.03.14).
  3. 31/03/2014#2742978
    Revocaciones
    CALDEVAL SL. Revocaciones. Apoderado: RODRIGO AGUILERA FABIAN. Otros conceptos: SE REVOCA EL PODER CONFERIDO A DON EDUARDO AGUILERA BURGOS, ES ESCRITURA CON NUMERO DE PROTOCOLO 1264, QUE CAUSO LA INSCRIPCION 2 DE ESTA SOCIEDAD. Datos registrales. T 1…
  4. 28/06/2013#2347349
    Ceses/DimisionesNombramientos
    CALDEVAL SL. Ceses/Dimisiones. Adm. Unico: AGUILERA FERNANDEZ MARIA. Nombramientos. Adm. Unico: AGUILERA FERNANDEZ EDUARDO. Datos registrales. T 11646 , F 155, S 8, H M 182887, I/A 15 (20.06.13).
  5. 14/03/2013#2177106
    Reelecciones
    CALDEVAL SL. Reelecciones. Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA. Datos registrales. T 11646 , F 155, S 8, H M 182887, I/A 14 ( 5.03.13).
  6. 24/10/2012#1949743
    Ceses/DimisionesNombramientos
    CALDEVAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ OTILIA. Nombramientos. Adm. Unico: AGUILERA FERNANDEZ MARIA. Datos registrales. T 11646 , F 154, S 8, H M 182887, I/A 13 (11.10.12).
  7. 12/09/2011#1372481
    Revocaciones
    CALDEVAL SL. Revocaciones. Apoderado: GALLEGO BURGOS RAFAEL. Datos registrales. T 11646 , F 154, S 8, H M 182887, I/A 12 (26.08.11).
  8. 28/07/2011#1318254
    Nombramientos
    CALDEVAL SL. Nombramientos. Apoderado: RODRIGO AGUILERA FABIAN. Datos registrales. T 11646 , F 153, S 8, H M 182887, I/A 11 (15.07.11).
  9. 05/05/2009#198090
    Reelecciones
    CALDEVAL SL. Reelecciones. Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA. Datos registrales. T 11646 , F 152, S 8, H M 182887, I/A 10 (22.04.09).

Official documents

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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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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 INDUSTRIAL VALMOR, NAVE 36., MADRID, VALDEMORO
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector