CALDTEG S.L
Hoja B592118· NIF B44786069
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2023
- Director :
- Gonzalez Morales David
- Former name :
- WHIS CORP ASSET 2001 S.L
Legal information
Legal information for CALDTEG S.L
Activity
CALDTEG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 8 March 2023. The Spanish commercial register has published 8 filings for this company, from 8 March 2023 to 13 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
AMPLIAR A: ACTIVIDAD PRINCIPAL: 2511.- LA FABRICACION DE ESTRUCTURA METALICAS Y SUS COMPONENTES.
Directors and representatives
Directors
Current
- Gonzalez Morales DavidSince 12/03/2026Administrador Único
Former
- Mir Maluquer SantiagoCeased on 05/02/2026Administrador Único
- Lopez Perez Francisco JavierCeased on 29/06/2023Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 13/04/2026· Registered 01/04/2026· I/A 5
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 4
- RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 3
- RevocacionesPublished 06/07/2023· Registered 29/06/2023· I/A 2
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 2
- Cambio de objeto socialPublished 06/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1
Changes
- 06/07/2023Cambio de objeto social
AMPLIAR A: ACTIVIDAD PRINCIPAL: 2511.- LA FABRICACION DE ESTRUCTURA METALICAS Y SUS COMPONENTES.
Capital · events
- 08/03/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/04/2026#9170885
Company name: WHIS CORP ASSET 2001 S.L
Cambio de denominación socialWHIS CORP ASSET 2001 S.L. Cambio de denominación social. CALDTEG S.L. Datos registrales. S 8 , H B 592118, I/A 5 ( 1.04.26).
- 19/03/2026#9132559
Company name: WHIS CORP ASSET 2001 S.L
NombramientosWHIS CORP ASSET 2001 S.L. Nombramientos. ADM.UNICO: GONZALEZ MORALES DAVID. Datos registrales. S 8 , H B 592118, I/A 4 (12.03.26).
- 12/02/2026#9067459
Company name: WHIS CORP ASSET 2001 S.L
RevocacionesWHIS CORP ASSET 2001 S.L. Revocaciones. ADM.UNICO: MIR MALUQUER SANTIAGO. Datos registrales. S 8 , H B 592118, I/A 3 ( 5.02.26).
- 06/07/2023#7613465
Company name: WHIS CORP ASSET 2001 S.L
RevocacionesNombramientosCambio de objeto socialWHIS CORP ASSET 2001 S.L. Revocaciones. ADM.UNICO: LOPEZ PEREZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MIR MALUQUER SANTIAGO. Cambio de objeto social. AMPLIAR A: ACTIVIDAD PRINCIPAL: 2511.- LA FABRICACION DE ESTRUCTURA METALICAS Y SUS COMPONENTES… - 08/03/2023#7425757
Company name: WHIS CORP ASSET 2001 S.L
ConstituciónNombramientosWHIS CORP ASSET 2001 S.L. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.