CALEDONIAN EDIFICACIONES TECNICAS SA

Hoja M243086· NIF A82467069

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Granados Enrique

Legal information

Legal information for CALEDONIAN EDIFICACIONES TECNICAS SA

NIF
Hoja registral
IRUS1000263448048
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14661 · Folio 203 · Hoja M243086
StatusVigente

Activity

CALEDONIAN EDIFICACIONES TECNICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 6 November 2009 to 27 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CALEDONIAN EDIFICACIO…Lopez Granados EnriqueLopez Granados Enriq…ALMA DE MORAL, SOCIEDAD LIMITADAALMA DE MORAL, SOCIE…CALEDONIAN PROYECTOS Y CONSTRUCCIONES SINGULARES SLCALEDONIAN PROYECTOS…CALEDONIAN INVESTIGACION Y DESARROLLO SLCALEDONIAN INVESTIGA…CALEDONIAN BELJAFEL SACALEDONIAN BELJAFEL …RESERVA BELJAFEL SARESERVA BELJAFEL SACALEDONIAN CIUDAD REAL SLCALEDONIAN CIUDAD RE…CALEDONIAN DESARROLLOS DEPORTIVOS SLCALEDONIAN DESARROLL…CALEDONIAN INMOBILIARIA SLCALEDONIAN INMOBILIA…CALEDONIAN GRANJILLAS SLCALEDONIAN GRANJILLA…CALEDONIAN CONCEPT VALDEMARIN SLCALEDONIAN CONCEPT V…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALEDONIAN EDIFICACIO…Caledonian Proyectos Y Construcciones Singulares SCaledonian Proyectos…CALEDONIAN INMOBILIARIA SLCALEDONIAN INMOBILIA…CALEDONIAN CONCEPT VALDEMARIN SLCALEDONIAN CONCEPT V…

Beneficial owner (UBO)

Caledonian Proyectos Y Construcciones Singulares S100 %

Individual · ultimate beneficial owner · since 16/02/2017

Beneficial owner network map

4 nodes Person Company
CALEDONIAN EDIFICACIO…Caledonian Proyectos Y Construcciones Singulares SCaledonian Proyectos…CALEDONIAN INMOBILIARIA SLCALEDONIAN INMOBILIA…CALEDONIAN CONCEPT VALDEMARIN SLCALEDONIAN CONCEPT V…

Registered actos

  1. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 15
  2. ReeleccionesPublished 22/05/2024· Registered 15/05/2024· I/A 14
  3. ReeleccionesPublished 24/01/2018· Registered 15/01/2018· I/A 13
  4. Cambio de domicilio socialPublished 14/06/2017· Registered 02/06/2017· I/A 12
  5. Declaración de unipersonalidadPublished 16/02/2017· Registered 08/02/2017· I/A 11
  6. Cambio de domicilio socialPublished 27/01/2012· Registered 17/01/2012· I/A 10
  7. Ceses/DimisionesPublished 14/09/2011· Registered 01/09/2011· I/A 9
  8. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 9
  9. Modificaciones estatutariasPublished 14/09/2011· Registered 01/09/2011· I/A 9
  10. ReeleccionesPublished 06/11/2009· Registered 27/10/2009· I/A 8

Changes

  1. 14/06/2017Cambio de domicilio social

    AVDA DE VALDEMARIN 86 (MADRID)

  2. 16/02/2017Declaración de unipersonalidad

    CALEDONIAN PROYECTOS Y CONSTRUCCIONES SINGULARES S.

  3. 27/01/2012Cambio de domicilio social

    C/ ARGENTONA 8B (MADRID)

  4. 14/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2024#8093752
    Nombramientos
    CALEDONIAN EDIFICACIONES TECNICAS SA. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. S 8 , H M 243086, I/A 15 (17.05.24).
  2. 22/05/2024#8087872
    Reelecciones
    CALEDONIAN EDIFICACIONES TECNICAS SA. Reelecciones. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Datos registrales. S 8 , H M 243086, I/A 14 (15.05.24).
  3. 24/01/2018#4710155
    Reelecciones
    CALEDONIAN EDIFICACIONES TECNICAS SA. Reelecciones. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Datos registrales. T 14661 , F 203, S 8, H M 243086, I/A 13 (15.01.18).
  4. 14/06/2017#4417128
    Cambio de domicilio social
    CALEDONIAN EDIFICACIONES TECNICAS SA. Cambio de domicilio social. AVDA DE VALDEMARIN 86 (MADRID). Datos registrales. T 14661 , F 203, S 8, H M 243086, I/A 12 ( 2.06.17).
  5. 16/02/2017#4248964
    Declaración de unipersonalidad
    CALEDONIAN EDIFICACIONES TECNICAS SA. Declaración de unipersonalidad. Socio único: CALEDONIAN PROYECTOS Y CONSTRUCCIONES SINGULARES S. Datos registrales. T 14661 , F 202, S 8, H M 243086, I/A 11 ( 8.02.17).
  6. 27/01/2012#1560725
    Cambio de domicilio social
    CALEDONIAN EDIFICACIONES TECNICAS SA. Cambio de domicilio social. C/ ARGENTONA 8B (MADRID). Datos registrales. T 14661 , F 202, S 8, H M 243086, I/A 10 (17.01.12).
  7. 14/09/2011#1375527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALEDONIAN EDIFICACIONES TECNICAS SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GRANADOS ENRIQUE;MENDOZA ZABALA ALVARO. Nombramientos. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  8. 06/11/2009#455738
    Reelecciones
    CALEDONIAN EDIFICACIONES TECNICAS SA. Reelecciones. Adm. Solid.: LOPEZ GRANADOS ENRIQUE;MENDOZA ZABALA ALVARO. Datos registrales. T 14661 , F 201, S 8, H M 243086, I/A 8 (27.10.09).

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 addressAVDA DE VALDEMARIN 86 (MADRID), Madrid
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 4101 — are listed together.

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