CALTUBIN 2016 SL
Hoja CA49563· NIF B72305618
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/04/2016
- Director :
- Sanchez Gomez Noemi
Legal information
Legal information for CALTUBIN 2016 SL
Activity
CALTUBIN 2016 SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 7 April 2016. The Spanish commercial register has published 5 filings for this company, from 7 April 2016 to 11 May 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Corporate purpose
La construcción de depósitos y calderería.
Directors and representatives
Directors
Current
- Sanchez Gomez NoemiSince 03/05/2016Administrador Único
Former
- Sanchez Gomez DavidCeased on 03/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Fernandez Vicente100 %
Individual · ultimate beneficial owner · since 07/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 2
- NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 2
- ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
- Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1
Changes
- 07/04/2016Declaración de unipersonalidad
SANCHEZ FERNANDEZ VICENTE
Capital · events
- 07/04/2016ConstituciónInitial capital: 3 500,00 €
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)
- 11/05/2016#3850912Ceses/DimisionesNombramientos
CALTUBIN 2016 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ DAVID. Nombramientos. Adm. Unico: SANCHEZ GOMEZ NOEMI. Datos registrales. T 2192 , F 87, S 8, H CA 49563, I/A 2 ( 3.05.16).
- 07/04/2016#3801356ConstituciónDeclaración de unipersonalidadNombramientos
CALTUBIN 2016 SL. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: La construcción de depósitos y calderería. Domicilio: C/ MAR EGEO Nº 12 (LINEA DE LA CONCEPCION (LA)). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2016
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 — Fabricación de plásticos en formas primarias — are listed together.