CALITEC RECURSOS SL

Hoja M408666· NIF B84727502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dediu Carmen
Former name :
PATRUSPANIA SL

Legal information

Legal information for CALITEC RECURSOS SL

NIF
Hoja registral
IRUS1000277568480
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22828 · Folio 82 · Hoja M408666
Former names
PATRUSPANIA SL2012-05-09 → 2012-06-05
StatusVigente

Activity

CALITEC RECURSOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 9 May 2012 to 2 March 2015, across 6 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALITEC RECURSOS SLDediu CarmenDediu Carmen

Registered actos

  1. Cambio de domicilio socialPublished 02/03/2015· Registered 23/02/2015· I/A 5
  2. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 4
  3. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 4
  4. Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 4
  5. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 3
  6. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 3
  8. Cambio de denominación socialPublished 05/06/2012· Registered 24/05/2012· I/A 3
  9. Ampliacion del objeto socialPublished 05/06/2012· Registered 24/05/2012· I/A 3
  10. Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 3
  11. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 2
  12. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 2
  13. Modificaciones estatutariasPublished 09/05/2012· Registered 25/04/2012· I/A 2

Changes

  1. 02/03/2015Cambio de domicilio social

    C/ NAVALENO 5, PISO 2º, PUERTA 1 (MADRID)

  2. 13/08/2013Cambio de denominación social

    PATRUSPANIA SL→CALITEC RECURSOS SL

  3. 13/08/2013Modificaciones estatutarias
  4. 05/06/2012Ampliación del objeto social

    LAS GESTIONES COMERCIALES, TANTO EN ESPAÑA COMO EN EL AMBITO INTERNACIONAL, DENTRO DEL SECTOR DE LA INGENIERIA Y DE LA OBRA CIVIL. LA REALIZACION Y CONTRATACION DE PROYECTOS Y OBRAS DENTRO DEL SECTOR DE LA INGENIERIA Y DE LAOBRA CIVIL....

  5. 05/06/2012Cambio de domicilio social

    C/ PIRRA 14, PORTAL I, PISO SEXTO LETRA A (MADRID)

  6. 05/06/2012Modificaciones estatutarias
  7. 09/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2015#3216228
    Cambio de domicilio social
    CALITEC RECURSOS SL. Cambio de domicilio social. C/ NAVALENO 5, PISO 2º, PUERTA 1 (MADRID). Datos registrales. T 22828 , F 82, S 8, H M 408666, I/A 5 (23.02.15).
  2. 13/08/2013#2412946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALITEC RECURSOS SL. Ceses/Dimisiones. Adm. Solid.: VELA URBINA FERNANDO;DEDIU CARMEN. Nombramientos. Adm. Unico: DEDIU CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  3. 05/06/2012#1754790

    Company name: PATRUSPANIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PATRUSPANIA SL. Ceses/Dimisiones. Adm. Unico: VELA URBINA FERNANDO. Nombramientos. Adm. Solid.: VELA URBINA FERNANDO;DEDIU CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.Cambio del Organo de Administración: Administ…
  4. 09/05/2012#1716497

    Company name: PATRUSPANIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PATRUSPANIA SL. Ceses/Dimisiones. Adm. Mancom.: VELA URBINA FERNANDO;PATRULESCU MARIA-SIMONA. Nombramientos. Adm. Unico: VELA URBINA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administra…

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/ NAVALENO 5, PISO 2º, PUERTA 1 (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 9699 — are listed together.

Prospect this sectorAll companies in this sector