CALPE INOX SL

Hoja B283852· NIF B63526743

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria agraria y forestal
Legal form :
Sociedad Limitada (SL)
Directors :
TENIM TOT PER AL VI SL, Camps Paixo Sergi

Legal information

Legal information for CALPE INOX SL

NIF
Hoja registral
IRUS1000353629665
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 36718 · Folio 25 · Hoja B283852
StatusVigente

Activity

CALPE INOX SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 7 filings for this company, from 16 April 2018 to 4 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2830 · Fabricación de maquinaria agraria y forestal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CALPE INOX SLCamps Paixo SergiCamps Paixo SergiTENIM TOT PER AL VI SLTENIM TOT PER AL VI …BOTERIA TORNER SLBOTERIA TORNER SLMARC PACK INTEGRAL S.LMARC PACK INTEGRAL S…CORCHERA DE JIMENA SLCORCHERA DE JIMENA SLCORCHERA DEL MONCAYO SLCORCHERA DEL MONCAYO…

Registered actos

  1. RevocacionesPublished 04/03/2025· Registered 25/02/2025· I/A 7
  2. RevocacionesPublished 04/03/2025· Registered 25/02/2025· I/A 6
  3. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 6
  4. Modificaciones estatutariasPublished 12/01/2024· Registered 04/01/2024· I/A 5
  5. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 4
  6. RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 3
  7. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 3

Changes

  1. 12/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2025#8520308
    Revocaciones
    CALPE INOX SL. Revocaciones. APODERAD.SOL: SANTACANA TORNER NURIA. Datos registrales. S 8 , H B 283852, I/A 7 (25.02.25).
  2. 04/03/2025#8520265
    RevocacionesNombramientos
    CALPE INOX SL. Revocaciones. ADM.UNICO: CALPE GUINOVART JOSE MARIA. Nombramientos. ADM.SOLIDAR.: CAMPS PAIXO SERGI;TENIM TOT PER AL VI SL. REPR.143 RRM: RAMIS SERRA RAFAEL. Datos registrales. S 8 , H B 283852, I/A 6 (25.02.25).
  3. 12/01/2024#7872565
    Modificaciones estatutarias
    CALPE INOX SL. Modificaciones estatutarias. ARTICULO 19. RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36718 , F 25, S 8, H B 283852, I/A 5 ( 4.01.24).
  4. 16/04/2018#4838718
    Nombramientos
    CALPE INOX SL. Nombramientos. APODERAD.SOL: SANTACANA TORNER NURIA. Datos registrales. T 36718 , F 24, S 8, H B 283852, I/A 4 ( 5.04.18).
  5. 16/04/2018#4838717
    RevocacionesNombramientos
    CALPE INOX SL. Revocaciones. ADM.SOLIDAR.: CALPE GUINOVART JOSE MARIA;SANTACANA TORNER NURIA. Nombramientos. ADM.UNICO: CALPE GUINOVART JOSE MARIA. Datos registrales. T 36718 , F 24, S 8, H B 283852, I/A 3 ( 5.04.18).

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 addressDR. FLEMING, 39, BARCELONA, VILAFRANCA DEL PENEDES
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 — Fabricación de maquinaria agraria y forestal — are listed together.

Prospect this sectorAll companies in this sector