CALTU-ICALTU SL

Hoja PO57682· NIF B27809912

VigentePontevedra
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2014
Director :
Maquieira Rodil Jose Ramon

Legal information

Legal information for CALTU-ICALTU SL

NIF
Hoja registral
IRUS1000101716952
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2014
LocalityPontevedra
Register referenceTomo 4004 · Folio 131 · Hoja PO57682
StatusVigente

Activity

CALTU-ICALTU SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 15 December 2014. The Spanish commercial register has published 7 filings for this company, from 15 December 2014 to 20 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Fabricación de estructuras metálicas y sus componentes. (C.N.A.E. 2511).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALTU-ICALTU SLMaquieira Rodil Jose RamonMaquieira Rodil Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALTU-ICALTU SLAguilera Pacheco Gabriela ElisabethAguilera Pacheco Gab…

Beneficial owner (UBO)

Aguilera Pacheco Gabriela Elisabeth100 %

Individual · ultimate beneficial owner · since 15/12/2014

Beneficial owner network map

2 nodes Person Company
CALTU-ICALTU SLAguilera Pacheco Gabriela ElisabethAguilera Pacheco Gab…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2018· Registered 10/08/2018· I/A 2
  2. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 2
  3. Cambio de domicilio socialPublished 20/08/2018· Registered 10/08/2018· I/A 2
  4. ConstituciónPublished 15/12/2014· Registered 03/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/12/2014· Registered 03/12/2014· I/A 1
  6. NombramientosPublished 15/12/2014· Registered 03/12/2014· I/A 1

Changes

  1. 20/08/2018Cambio de domicilio social

    LUGAR COVADASPERA 58 - BERDUCIDO (PONTEVEDRA)

  2. 15/12/2014Declaración de unipersonalidad

    AGUILERA PACHECO GABRIELA ELISABETH

Capital · events

  1. 15/12/2014Constitución
    Initial capital: 3 000,00 €

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. 20/08/2018#5017142
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CALTU-ICALTU SL. Sociedad unipersonal. Cambio de identidad del socio único: MAQUIEIRA RODIL JOSE RAMON. Ceses/Dimisiones. Adm. Unico: AGUILERA PACHECO GABRIELA ELISABETH. Nombramientos. Adm. Unico: MAQUIEIRA RODIL JOSE RAMON. Cambio de domicilio soci…
  2. 15/12/2014#3110227
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALTU-ICALTU SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: Fabricación de estructuras metálicas y sus componentes. (C.N.A.E. 2511). Domicilio: C/ JOSE FIAÑO SEÑOR 18 - LOCAL 4, OFICINA 1 (VIGO). Capital: 3.000,00 Euros. Declarac…

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· Incorporated 2014

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 addressLUGAR COVADASPERA 58 - BERDUCIDO (PONTEVEDRA), Pontevedra
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 estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector