CALDYSERMAQ SL

Hoja Z19619· NIF B50705862

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alsina Palacin Ana

Legal information

Legal information for CALDYSERMAQ SL

NIF
Hoja registral
IRUS1000110463856
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2008 · Folio 104 · Hoja Z19619
StatusVigente

Activity

CALDYSERMAQ SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, from 20 June 2012 to 27 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2522

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALDYSERMAQ SLAlsina Palacin AnaAlsina Palacin Ana

Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 20/09/2022· I/A 5
  2. Modificaciones estatutariasPublished 27/09/2022· Registered 20/09/2022· I/A 5
  3. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 4
  4. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 4

Changes

  1. 27/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2022#7173638
    ReeleccionesModificaciones estatutarias
    CALDYSERMAQ SL. Reelecciones. Adm. Unico: ALSINA PALACIN ANA. Modificaciones estatutarias. Artículo decimosexto. Duración del Cargo de Administrador. Los administradores ejercerán su cargo por tiempo indefinido.. Datos registrales. T 2008 , F 104, S …
  2. 20/06/2012#1778996
    Ceses/DimisionesNombramientos
    CALDYSERMAQ SL. Ceses/Dimisiones. Adm. Unico: ALSINA CIVIS JOSE. Nombramientos. Adm. Unico: ALSINA PALACIN ANA. Datos registrales. T 2008 , F 104, S 8, H Z 19619, I/A 4 ( 7.06.12).

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 addressPOLIG SAN VALERO, NAVE 100, ZARAGOZA, PUEBLA DE ALFINDÉN, LA
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.

Prospect this sectorAll companies in this sector