CAULASTIC SL

Hoja Z40092· NIF B99090912

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Colera Rosa Maria, Perez Martin Sandra-Elba

Legal information

Legal information for CAULASTIC SL

NIF
Hoja registral
IRUS1000114360143
Legal formSociedad Limitada (SL)
LocalityCuarte de Huerva
Phone
Register referenceTomo 3325 · Folio 47 · Hoja Z40092
StatusVigente

Activity

CAULASTIC SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 4 filings for this company, from 18 December 2014 to 2 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CAULASTIC SLMartin Colera Rosa MariaMartin Colera Rosa M…Perez Martin Sandra-ElbaPerez Martin Sandra-…L. P. S. REPRESENTACIONES SLL. P. S. REPRESENTAC…

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 4
  2. Modificaciones estatutariasPublished 16/02/2016· Registered 05/02/2016· I/A 3
  3. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 2
  4. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 2

Changes

  1. 02/07/2024Cambio de domicilio social

    POLIG PIGNATELLI, NAVE 77 (CUARTE DE HUERVA)

  2. 16/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8152342
    Cambio de domicilio social
    CAULASTIC SL. Cambio de domicilio social. POLIG PIGNATELLI, NAVE 77 (CUARTE DE HUERVA). Datos registrales. S 8 , H Z 40092, I/A 4 (25.06.24).
  2. 16/02/2016#3718851
    Modificaciones estatutarias
    CAULASTIC SL. Modificaciones estatutarias. Artículo 26º.- 1.- El cargo de Administrador tendrá carácter retribuido. 2.- La retribución de quienes desempeñen dicho cargo no consistirá en una participación en beneficios, sino en una cantidad fija estab…
  3. 18/12/2014#3117596
    Ceses/DimisionesNombramientos
    CAULASTIC SL. Ceses/Dimisiones. Adm. Unico: MARTIN COLERA ROSA MARIA. Nombramientos. Adm. Solid.: MARTIN COLERA ROSA MARIA;PEREZ MARTIN SANDRA-ELBA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…

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 PIGNATELLI, NAVE 77 (CUARTE DE HUERVA), Cuarte de Huerva, Zaragoza
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector