CALVETE RODRIGUEZ SL
Hoja ZA4744· NIF B49222953
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 384 059,00 €
- Director :
- Calvete Rodriguez Juan Antonio
Legal information
Legal information for CALVETE RODRIGUEZ SL
Activity
CALVETE RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 10 September 2013 to 25 March 2015, across 4 distinct types of filing. Its registered share capital is 384 059,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Calvete Rodriguez Juan AntonioSince 02/09/2013Administrador Único
Former
- Rodriguez Turiel LuzdivinaCeased on 02/09/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/03/2015· Registered 13/03/2015· I/A 6
- Modificaciones estatutariasPublished 25/03/2015· Registered 13/03/2015· I/A 6
- Ceses/DimisionesPublished 10/09/2013· Registered 02/09/2013· I/A 5
- NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 5
Changes
- 25/03/2015Modificaciones estatutarias
Capital · events
- 25/03/2015Ampliación de capitalResulting capital: 384 059,00 € (+198 059,00 €)
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)
- 25/03/2015#3253024Ampliación de capitalModificaciones estatutarias
CALVETE RODRIGUEZ SL. Ampliación de capital. Capital: 198.059,00 Euros. Resultante Suscrito: 384.059,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 211 , F 3, S 8, H ZA 4744, I/A 6 (13.03.15).
- 10/09/2013#2445435Ceses/DimisionesNombramientos
CALVETE RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TURIEL LUZDIVINA. Nombramientos. Adm. Unico: CALVETE RODRIGUEZ JUAN ANTONIO. Datos registrales. T 211 , F 2, S 8, H ZA 4744, I/A 5 ( 2.09.13).
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 — Fabricación de carpintería metálica — are listed together.