CALTEX SISTEMAS SL

Hoja V88626· NIF B97311104

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
283 010,00 €
Director :
Extremera Martinez Sergio

Legal information

Legal information for CALTEX SISTEMAS SL

NIF
Hoja registral
IRUS1000150285763
Legal formSociedad Limitada (SL)
Share capital283 010,00 €
Phone
Register referenceTomo 7424 · Folio 4 · Hoja V88626
StatusVigente

Activity

CALTEX SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 31 December 2010 to 7 May 2012. Its registered share capital is 283 010,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CALTEX SISTEMAS SLExtremera Martinez SergioExtremera Martinez S…FEMTO INSTRUMENTACION SOCIEDAD LIMITADAFEMTO INSTRUMENTACIO…

Registered actos

  1. Ampliación de capitalPublished 07/05/2012· Registered 24/04/2012· I/A 6
  2. Ampliación de capitalPublished 07/05/2012· Registered 24/04/2012· I/A 5
  3. Ampliación de capitalPublished 31/12/2010· Registered 22/12/2010· I/A 4

Capital · events

  1. 07/05/2012Ampliación de capital
    Resulting capital: 283 010,00 € (+17 980,00 €)
  2. 07/05/2012Ampliación de capital
    Resulting capital: 265 030,00 € (+39 020,00 €)
  3. 31/12/2010Ampliación de capital
    Resulting capital: 226 010,00 € (+43 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/05/2012#1713465
    Ampliación de capital
    CALTEX SISTEMAS SL. Ampliación de capital. Capital: 17.980,00 Euros. Resultante Suscrito: 283.010,00 Euros. Datos registrales. T 7424, L 4725, F 4, S 8, H V 88626, I/A 6 (24.04.12).
  2. 07/05/2012#1713464
    Ampliación de capital
    CALTEX SISTEMAS SL. Ampliación de capital. Capital: 39.020,00 Euros. Resultante Suscrito: 265.030,00 Euros. Datos registrales. T 7424, L 4725, F 4, S 8, H V 88626, I/A 5 (24.04.12).
  3. 31/12/2010#1014500
    Ampliación de capital
    CALTEX SISTEMAS SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 226.010,00 Euros. Datos registrales. T 7424, L 4725, F 4, S 8, H V 88626, I/A 4 (22.12.10).

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 addressAVENIDA BENJAMIN FRANKLIN, NUMERO 12. PARC TECNOLOGIC., VALENCIA, PATERNA
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 7499 — are listed together.

Prospect this sectorAll companies in this sector