CM4 CALDERERIA DE ALUMINIO SL

Hoja SS33854· NIF B95649604

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Perez Ortuondo Jose Angel

Legal information

Legal information for CM4 CALDERERIA DE ALUMINIO SL

NIF
Hoja registral
IRUS1000125166666
Legal formSociedad Limitada (SL)
LocalityDeba
Register referenceTomo 2529 · Folio 56 · Hoja SS33854
StatusVigente

Activity

CM4 CALDERERIA DE ALUMINIO SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 5 filings for this company, from 6 October 2011 to 4 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CM4 CALDERERIA DE ALU…Perez Ortuondo Jose AngelPerez Ortuondo Jose …PEREZ ORTUONDO SLPEREZ ORTUONDO SLEUSKINDER SLEUSKINDER SLINVERSIONES ARMON SLINVERSIONES ARMON SLOLASO ORTUONDO SLOLASO ORTUONDO SLTECNIFUELLE SATECNIFUELLE SABIDEX SLBIDEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CM4 CALDERERIA DE ALU…Perez Ortuondo Jose AngelPerez Ortuondo Jose …

Beneficial owner (UBO)

Perez Ortuondo Jose Angel100 %

Individual · ultimate beneficial owner · since 04/04/2014

Beneficial owner network map

2 nodes Person Company
CM4 CALDERERIA DE ALU…Perez Ortuondo Jose AngelPerez Ortuondo Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2014· Registered 27/03/2014· I/A 5
  2. Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 4
  3. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 3
  4. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 3
  5. Cambio de domicilio socialPublished 06/10/2011· Registered 23/09/2011· I/A 1

Changes

  1. 04/04/2014Cambio de domicilio social

    POLIG DE ITZIAR, PARCELA N-2-A

  2. 04/04/2014Declaración de unipersonalidad

    PEREZ ORTUONDO JOSE ANGEL

  3. 06/10/2011Cambio de domicilio social

    C/ MAXPE, Nº 2-1º (DEBA)

Timeline (BORME)

  1. 04/04/2014#2752147
    Declaración de unipersonalidad
    CM4 CALDERERIA DE ALUMINIO SL. Declaración de unipersonalidad. Socio único: PEREZ ORTUONDO JOSE ANGEL. Datos registrales. T 2529 , F 56, S 8, H SS 33854, I/A 5 (27.03.14).
  2. 04/04/2014#2752146
    Cambio de domicilio social
    CM4 CALDERERIA DE ALUMINIO SL. Cambio de domicilio social. POLIG DE ITZIAR, PARCELA N-2-A. ITZIAR-DEBA. (DEBA). Datos registrales. T 2529 , F 56, S 8, H SS 33854, I/A 4 (27.03.14).
  3. 04/04/2014#2752145
    Ceses/DimisionesNombramientos
    CM4 CALDERERIA DE ALUMINIO SL. Ceses/Dimisiones. Adm. Unico: HERRERO LOBO MIGUEL. Nombramientos. Adm. Unico: PEREZ ORTUONDO JOSE ANGEL. Datos registrales. T 2529 , F 56, S 8, H SS 33854, I/A 3 (27.03.14).
  4. 06/10/2011#1402950
    Cambio de domicilio social
    CM4 CALDERERIA DE ALUMINIO SL. Cambio de domicilio social. C/ MAXPE, Nº 2-1º (DEBA). Datos registrales. T 2529 , F 54, S 8, H SS 33854, I/A 1 (23.09.11).

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 DE ITZIAR, PARCELA N-2-A, Deba, Gipuzkoa
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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