CARPINTERIA CAFER SOCIEDAD LIMITADA

Hoja BI41455· NIF B95347365

Struck off · 12/02/2025Bizkaia
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARPINTERIA CAFER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066640560
Legal formSociedad Limitada (SL)
Register referenceTomo 4505 · Folio 111 · Hoja BI41455
StatusLiquidada

Activity

CARPINTERIA CAFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 8 filings for this company, from 7 March 2023 to 12 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARPINTERIA CAFER SOC…Fernandez Calvo EstebanFernandez Calvo Este…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA CAFER SOC…Fernandez Calvo EstebanFernandez Calvo Este…

Beneficial owner (UBO)

Fernandez Calvo Esteban100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
CARPINTERIA CAFER SOC…Fernandez Calvo EstebanFernandez Calvo Este…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 30/01/2025· I/A 4
  2. NombramientosPublished 12/02/2025· Registered 30/01/2025· I/A 4
  3. DisoluciónPublished 12/02/2025· Registered 30/01/2025· I/A 4
  4. ExtinciónPublished 12/02/2025· Registered 30/01/2025· I/A 4
  5. Declaración de unipersonalidadPublished 20/04/2023· Registered 11/04/2023· I/A 2
  6. Ceses/DimisionesPublished 20/04/2023· Registered 11/04/2023· I/A 2
  7. NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 2

Changes

  1. 12/02/2025Disolución
  2. 12/02/2025Extinción
  3. 20/04/2023Declaración de unipersonalidad

    FERNANDEZ CALVO ESTEBAN

Timeline (BORME)

  1. 12/02/2025#8487241
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPINTERIA CAFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CALVO ESTEBAN. Nombramientos. Liquidador: FERNANDEZ CALVO ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 41455, I/A 4 (30.01.25).
  2. 20/04/2023#7495539
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARPINTERIA CAFER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ CALVO ESTEBAN. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CALVO ESTEBAN;CAVADO GOMEZ BERNARDO. Nombramientos. Adm. Unico: FERNANDEZ CALVO ESTEBAN. Otros concept
  3. 07/03/2023#7425439
    CARPINTERIA CAFER SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4505 , F 110, S 8, H BI 41455, I/A 1 N (23.02.23).

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 addressC/ ANTONIO ALZAGA 28 2 A, BIZKAIA, SANTURTZI
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 — Instalación de carpintería — are listed together.