CALISMAN 90 SL

Hoja M18436· NIF B79859161

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Barrios Cid Alberto

Legal information

Legal information for CALISMAN 90 SL

NIF
Hoja registral
IRUS1000245386679
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 34344 · Folio 116 · Hoja M18436
StatusVigente

Activity

CALISMAN 90 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 25 November 2015 to 8 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALISMAN 90 SLBarrios Cid AlbertoBarrios Cid AlbertoSANEAMIENTOS BARRIOS SLSANEAMIENTOS BARRIOS…BS SOLUCIONES ENERGETICAS SLBS SOLUCIONES ENERGE…

Registered actos

  1. Cambio de domicilio socialPublished 08/11/2018· Registered 30/10/2018· I/A 6
  2. Modificaciones estatutariasPublished 29/02/2016· Registered 19/02/2016· I/A 5
  3. Ampliacion del objeto socialPublished 29/02/2016· Registered 19/02/2016· I/A 5
  4. Cambio de domicilio socialPublished 29/02/2016· Registered 19/02/2016· I/A 5
  5. Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 4
  6. NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 4

Changes

  1. 08/11/2018Cambio de domicilio social

    C/ OSLO 17 (ROZAS DE MADRID (LAS))

  2. 29/02/2016Ampliación del objeto social

    INSTALACION, MANTENIMIENTO Y REPARACIONES DE FONTANERIA, CLIMATIZACION Y AIRE ACONDICIONADO.

  3. 29/02/2016Cambio de domicilio social

    C/ OSLO - NAVE 3-A, POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS))

  4. 29/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2018#5121048
    Cambio de domicilio social
    CALISMAN 90 SL. Cambio de domicilio social. C/ OSLO 17 (ROZAS DE MADRID (LAS)). Datos registrales. T 34344 , F 116, S 8, H M 18436, I/A 6 (30.10.18).
  2. 29/02/2016#3739671
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CALISMAN 90 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Artículo de los estatutos: 2. Ampliacion del objeto social. INSTALACION, MANTENIMIENTO Y REPARACIONES DE FONTANERIA, CLIMATIZACION Y AIRE ACONDICIONADO. Cambio de domicilio so…
  3. 25/11/2015#3602637
    Ceses/DimisionesNombramientos
    CALISMAN 90 SL. Ceses/Dimisiones. Adm. Unico: MORENO DOMINGUEZ JUAN. Nombramientos. Adm. Unico: BARRIOS CID ALBERTO. Datos registrales. T 924 , F 94, S 8, H M 18436, I/A 4 (17.11.15).

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 addressC/ OSLO 17 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector