PROMOTORA CALBETON SOCIEDAD ANONIMA
Hoja SS9333· NIF A20154258
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Morales Paino Mario, Aguirregomezcorta Garitaonandia Ignacio, Aguirregomezcorta Garitaonandia Juan Maria
- Former name :
- CARPINTERIA DE ALUMINIO MORALES SA
Legal information
Legal information for PROMOTORA CALBETON SOCIEDAD ANONIMA
Activity
PROMOTORA CALBETON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 14 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Morales Paino MarioSince 19/01/2009Administrador Único
Former
- Morales Rio AbilioCeased on 19/01/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 14/01/2021· Registered 30/12/2020· I/A 11
- ReeleccionesPublished 11/12/2015· Registered 03/12/2015· I/A 10
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 9
- Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 8
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
CARPINTERIA DE ALUMINIO MORALES SA→PROMOTORA CALBETON SOCIEDAD ANONIMA
- 11/12/2015Cambio de denominación social
CARPINTERIA DE ALUMINIO MORALES SOCIEDAD ANONIMA→CARPINTERIA DE ALUMINIO MORALES SA
Timeline (BORME)
- 14/01/2021#6200899
Company name: CARPINTERIA DE ALUMINIO MORALES SA
ReeleccionesCARPINTERIA DE ALUMINIO MORALES SA. Reelecciones. Adm. Unico: MORALES PAINO MARIO. Datos registrales. T 1469 , F 120, S 8, H SS 9333, I/A 11 (30.12.20).
- 11/12/2015#3627452
Company name: CARPINTERIA DE ALUMINIO MORALES SA
ReeleccionesCARPINTERIA DE ALUMINIO MORALES SA. Reelecciones. Adm. Unico: MORALES PAINO MARIO. Datos registrales. T 1469 , F 120, S 8, H SS 9333, I/A 10 ( 3.12.15).
- 28/01/2009#36090
Company name: CARPINTERIA DE ALUMINIO MORALES SOCIEDAD ANONIMA
NombramientosCARPINTERIA DE ALUMINIO MORALES SOCIEDAD ANONIMA. Nombramientos. Apoderado: MORALES DEL RIO ABILIO. Datos registrales. T 1469 , F 120, S 8, H SS 9333, I/A 9 (19.01.09).
- 28/01/2009#36089
Company name: CARPINTERIA DE ALUMINIO MORALES SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCARPINTERIA DE ALUMINIO MORALES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MORALES RIO ABILIO. Nombramientos. Adm. Unico: MORALES PAINO MARIO. Datos registrales. T 1469 , F 119, S 8, H SS 9333, I/A 8 (19.01.09).
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 — Gipuzkoa — are listed together, with their address.