CENTRO DE CALCULO PARAMETRICO SL

Hoja B414917· NIF B65666661

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2011
Directors :
Renedo Rouco Isabel, Renedo Puig Xavier, Renedo Puig Jorge

Legal information

Legal information for CENTRO DE CALCULO PARAMETRICO SL

NIF
Hoja registral
IRUS1000365744983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2011
LocalitySant Just Desvern
Register referenceTomo 42831 · Folio 130 · Hoja B414917
StatusVigente

Activity

CENTRO DE CALCULO PARAMETRICO SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 14 November 2011. The Spanish commercial register has published 6 filings for this company, from 14 November 2011 to 17 January 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

DISEÑO,FABRICACION Y REALIZACION DE PRODUCTOS,EQUIPAMIENTOS,MAQUINARIA E INSTALACIONES HOSPITALARIAS,MEDICAS Y SANITARIAS,ASI COMO LA PRESTACION DE SERVICIOS DE MANTENIMIENTO Y CONTROL DE CALIDAD DE DICHAS INSTALACIONES,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CENTRO DE CALCULO PAR…Renedo Puig XavierRenedo Puig XavierRenedo Puig JorgeRenedo Puig Jorge

Registered actos

  1. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 3
  2. RevocacionesPublished 30/12/2013· Registered 19/12/2013· I/A 2
  3. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 2
  4. Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 2
  5. ConstituciónPublished 14/11/2011· Registered 02/11/2011· I/A 1
  6. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 30/12/2013Modificaciones estatutarias

Capital · events

  1. 14/11/2011Constitución
    Initial capital: 3 000,00 €

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. 17/01/2014#2620347
    Nombramientos
    CENTRO DE CALCULO PARAMETRICO SL. Nombramientos. APODERAD.SOL: RENEDO PUIG JORGE. Datos registrales. T 42831 , F 130, S 8, H B 414917, I/A 3 ( 9.01.14).
  2. 30/12/2013#2606513
    RevocacionesNombramientosModificaciones estatutarias
    CENTRO DE CALCULO PARAMETRICO SL. Revocaciones. ADM.UNICO: RENEDO PUIG JORGE. Nombramientos. CONSEJERO: RENEDO ROUCO ISABEL. PRESIDENTE: RENEDO ROUCO ISABEL. CONS. DELEG.: RENEDO ROUCO ISABEL. CONSEJERO: RENEDO PUIG JORGE. SECRETARIO: RENEDO PUIG JOR…
  3. 14/11/2011#1453220
    ConstituciónNombramientos
    CENTRO DE CALCULO PARAMETRICO SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: DISEÑO,FABRICACION Y REALIZACION DE PRODUCTOS,EQUIPAMIENTOS,MAQUINARIA E INSTALACIONES HOSPITALARIAS,MEDICAS Y SANITARIAS,ASI COMO LA PRESTACION DE SERVI…

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· Incorporated 2011

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 VERGE DELS DOLORS Num.23 P.1 PTA.2 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector