CALZADA MARTI E HIJOS SL
Hoja B240399· NIF B62713276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calzada Marti Laura, Calzada Marti Maria
Legal information
Legal information for CALZADA MARTI E HIJOS SL
Activity
CALZADA MARTI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 24 April 2015 to 5 November 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Calzada Marti LauraSince 29/10/2025Administrador Solidario
- Calzada Marti MariaSince 29/10/2025Administrador Solidario
Former
- Calzada Marti RosaCeased on 02/04/2025ADMINISTR.Administrador
Authorised representatives
Former
- Marti Anfruns DoloresCeased on 16/04/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 6
- Cambio de domicilio socialPublished 05/11/2025· Registered 29/10/2025· I/A 6
- RevocacionesPublished 02/04/2025· Registered 25/03/2025· I/A 5
- RevocacionesPublished 24/04/2015· Registered 16/04/2015· I/A 4
Changes
- 05/11/2025Cambio de domicilio social
CL GUAYAQUIL Num.31 P.1 PTA.3 (GRANOLLERS)
Timeline (BORME)
- 05/11/2025#8901084NombramientosCambio de domicilio social
CALZADA MARTI E HIJOS SL. Nombramientos. ADM.SOLIDAR.: CALZADA MARTI MARIA;CALZADA MARTI LAURA. Cambio de domicilio social. CL GUAYAQUIL Num.31 P.1 PTA.3 (GRANOLLERS). Datos registrales. S 8 , H B 240399, I/A 6 (29.10.25).
- 02/04/2025#8571340Revocaciones
CALZADA MARTI E HIJOS SL. Revocaciones. ADMINISTR.: CALZADA MARTI ROSA. Datos registrales. S 8 , H B 240399, I/A 5 (25.03.25).
- 24/04/2015#3295864Revocaciones
CALZADA MARTI E HIJOS SL. Revocaciones. APODERADO: MARTI ANFRUNS DOLORES. Datos registrales. T 34066 , F 10, S 8, H B 240399, I/A 4 (16.04.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.