CEMCAL HIDRAULICOS SL

Hoja B1730· NIF B08111908

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
520 147,47 €
Director :
Allepuz Piera Maria Teresa
Former name :
PROMOSEGUR IBERICA SL

Legal information

Legal information for CEMCAL HIDRAULICOS SL

NIF
Hoja registral
IRUS1000326030144
Legal formSociedad Limitada (SL)
Share capital520 147,47 €
LocalitySabadell
Phone
Register referenceTomo 45212 · Folio 73 · Hoja B1730
Former names
PROMOSEGUR IBERICA SL2009-11-26 → 2022-11-22
StatusVigente

Activity

CEMCAL HIDRAULICOS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 26 November 2009 to 22 November 2022, across 7 distinct types of filing. Its registered share capital is 520 147,47 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CEMCAL HIDRAULICOS SLAllepuz Piera Maria TeresaAllepuz Piera Maria …

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 12
  2. Reducción de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 11
  3. Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 11
  4. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 10
  5. RevocacionesPublished 21/10/2019· Registered 11/10/2019· I/A 9
  6. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 9
  7. Ampliación de capitalPublished 01/02/2017· Registered 24/01/2017· I/A 8
  8. Fusión por absorciónPublished 01/02/2017· Registered 24/01/2017· I/A 8
  9. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 7
  10. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 7
  11. Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 6
  12. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMOSEGUR IBERICA SL→CEMCAL HIDRAULICOS SL

  2. 22/11/2022Cambio de domicilio social

    CL FREDERIC SOLER Num.77 (SABADELL)

  3. 01/02/2017Fusión por absorción
  4. 10/04/2012Modificaciones estatutarias

Capital · events

  1. 06/02/2020Reducción de capitalAmpliación de capital
    Resulting capital: 520 147,47 € (−258 430,00 €)
  2. 01/02/2017Ampliación de capital
    Resulting capital: 520 157,95 € (+219 651,90 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2022#7253867

    Company name: PROMOSEGUR IBERICA SL

    Cambio de domicilio social
    PROMOSEGUR IBERICA SL. Cambio de domicilio social. CL FREDERIC SOLER Num.77 (SABADELL). Datos registrales. T 45212 , F 73, S 8, H B 1730, I/A 12 (15.11.22).
  2. 06/02/2020#5780747

    Company name: PROMOSEGUR IBERICA SL

    Reducción de capitalAmpliación de capital
    PROMOSEGUR IBERICA SL. Reducción de capital. Importe reducción: 10,48 Euros. Resultante Suscrito: 520.147,47 Euros. Ampliación de capital. Capital: 258.430,00 Euros. Resultante Suscrito: 778.577,47 Euros. Datos registrales. T 45212 , F 73, S 8, H B 1…
  3. 21/10/2019#5623621

    Company name: PROMOSEGUR IBERICA SL

    Nombramientos
    PROMOSEGUR IBERICA SL. Nombramientos. APODERAD.SOL: CASAMIQUELA ALLEPUZ LAIA. Datos registrales. T 45212 , F 72, S 8, H B 1730, I/A 10 (11.10.19).
  4. 21/10/2019#5623620

    Company name: PROMOSEGUR IBERICA SL

    RevocacionesNombramientos
    PROMOSEGUR IBERICA SL. Revocaciones. ADM.UNICO: CASAMIQUELA ALLEPUZ LAIA. Nombramientos. ADM.UNICO: ALLEPUZ PIERA MARIA TERESA. Datos registrales. T 45212 , F 72, S 8, H B 1730, I/A 9 (11.10.19).
  5. 01/02/2017#4222602

    Company name: PROMOSEGUR IBERICA SL

    Ampliación de capitalFusión por absorción
    PROMOSEGUR IBERICA SL. Ampliación de capital. Capital: 219.651,90 Euros. Resultante Suscrito: 520.157,95 Euros. Fusión por absorción. Sociedades absorbidas: CENTRAL DE VALORES INMOBILIARIOS SL. Datos registrales. T 45212 , F 71, S 8, H B 1730, I/A 8 …
  6. 26/02/2016#3736528

    Company name: PROMOSEGUR IBERICA SL

    RevocacionesNombramientos
    PROMOSEGUR IBERICA SL. Revocaciones. ADMINISTR.: CASAMIQUELA JUNYENT JOSEP. Nombramientos. ADM.UNICO: CASAMIQUELA ALLEPUZ LAIA. Datos registrales. T 45212 , F 71, S 8, H B 1730, I/A 7 (18.02.16).
  7. 10/04/2012#1677163

    Company name: PROMOSEGUR IBERICA SL

    Modificaciones estatutarias
    PROMOSEGUR IBERICA SL. Modificaciones estatutarias. ART.9:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 20134 , F 74, S 8, H B 1730, I/A 6 (28.03.12).
  8. 26/11/2009#483976

    Company name: PROMOSEGUR IBERICA SL

    Nombramientos
    PROMOSEGUR IBERICA SL. Nombramientos. APODERADO: ALLEPUZ PIERA MARIA TERESA. Datos registrales. T 20134 , F 73, S 8, H B 1730, I/A 5 (16.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FREDERIC SOLER Num.77 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province