CALZANETTO SL

Hoja A18200· NIF B03125085

VigenteAlicante
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)
Director :
Pierse Willem Cornelis Marinus

Legal information

Legal information for CALZANETTO SL

NIF
Hoja registral
IRUS1000133276047
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 4016 · Folio 206 · Hoja A18200
StatusVigente

Activity

CALZANETTO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 2 filings for this company, from 9 March 2017 to 7 April 2020, across 2 distinct types of filing.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CALZANETTO SLPierse Willem Cornelis MarinusPierse Willem Cornel…IMPORT-EXPORT CABO SOCIEDAD LIMITADAIMPORT-EXPORT CABO S…WILLEM PIERSE Y CIA SOCIEDAD REGULAR COLECTIVAWILLEM PIERSE Y CIA …CALZANETTO INTERNATIONAL SLCALZANETTO INTERNATI…

Registered actos

  1. Ampliacion del objeto socialPublished 07/04/2020· Registered 30/03/2020· I/A 13
  2. Modificaciones estatutariasPublished 09/03/2017· Registered 01/03/2017· I/A 12

Changes

  1. 07/04/2020Ampliación del objeto social

    La adquisición, venta, tenencia, arrendamiento, promoción y administración de todo tipo de inmuebles.

  2. 09/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2020#5865907
    Ampliacion del objeto social
    CALZANETTO SL. Ampliacion del objeto social. La adquisición, venta, tenencia, arrendamiento, promoción y administración de todo tipo de inmuebles. Datos registrales. T 4016 , F 206, S 8, H A 18200, I/A 13 (30.03.20).
  2. 09/03/2017#4281599
    Modificaciones estatutarias
    CALZANETTO SL. Modificaciones estatutarias. Artículo 12 bis.- Retribución del Organo de Administración.. Datos registrales. T 1534 , F 220, S 8, H A 18200, I/A 12 ( 1.03.17).

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 addressPOLIG INDUSTRIAL DE LAS ATALAYAS 129, ALICANTE, ALICANTE/ALACANT
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 otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector