CALTER INGENIERIA SL
Hoja M208096· NIF B81924672
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arroyo Portero Juan Carlos
Legal information
Legal information for CALTER INGENIERIA SL
Activity
CALTER INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 18 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Arroyo Portero Juan CarlosSince 24/03/2010Administrador Único
Authorised representatives
Current
- Marcel Valle DarioSince 13/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 12
- Cambio de domicilio socialPublished 21/08/2018· Registered 13/08/2018· I/A 11
- Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 10
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 10
- Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 10
Changes
- 21/08/2018Cambio de domicilio social
C/ DOCTOR SANTERO, NUMERO 7 BAJO (MADRID)
- 08/04/2010Modificaciones estatutarias
Timeline (BORME)
- 18/09/2023#7713174
CALTER INGENIERIA SL. Otros conceptos: Cambio de pasaporte a NIE del apoderado Don Darío Marcel Valle nombrado mediante escritura que causó la inscripción 12ª de la hoja social. Datos registrales. T 12924 , F 17, S 8, H M 208096, I/A 13 (11.09.23).
- 20/02/2023#7397153Nombramientos
CALTER INGENIERIA SL. Nombramientos. Apoderado: MARCEL VALLE DARIO. Datos registrales. T 12924 , F 16, S 8, H M 208096, I/A 12 (13.02.23).
- 21/08/2018#5018513Cambio de domicilio social
CALTER INGENIERIA SL. Cambio de domicilio social. C/ DOCTOR SANTERO, NUMERO 7 BAJO (MADRID). Datos registrales. T 12924 , F 16, S 8, H M 208096, I/A 11 (13.08.18).
- 08/04/2010#667645Ceses/DimisionesNombramientosModificaciones estatutarias
CALTER INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: ARROYO PORTERO JUAN CARLOS. Nombramientos. Adm. Unico: ARROYO PORTERO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.