CONFECCIONES CALPEP SL

Hoja PO31074· NIF B36422202

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caldelas Duarte Maria Del Pilar
Former name :
CALPEP BEBE SL

Legal information

Legal information for CONFECCIONES CALPEP SL

NIF
Hoja registral
IRUS1000096079678
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 2760 · Folio 117 · Hoja PO31074
Former names
CALPEP BEBE SL2009-04-28
StatusVigente

Activity

CONFECCIONES CALPEP SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 12 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1410

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONFECCIONES CALPEP SLCaldelas Duarte Maria Del PilarCaldelas Duarte Mari…CONFECCION ACOLCHADOS CALPEP SLCONFECCION ACOLCHADO…

Registered actos

  1. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 8
  2. RevocacionesPublished 08/04/2019· Registered 01/04/2019· I/A 6
  3. NombramientosPublished 28/04/2009· Registered 14/04/2009· I/A 5
  4. Ceses/DimisionesPublished 28/04/2009· Registered 14/04/2009· I/A 4
  5. NombramientosPublished 28/04/2009· Registered 14/04/2009· I/A 4
  6. Modificaciones estatutariasPublished 28/04/2009· Registered 14/04/2009· I/A 4
  7. Cambio de denominación socialPublished 28/04/2009· Registered 14/04/2009· I/A 4

Changes

  1. 28/04/2009Cambio de denominación social

    CONFECCIONES CALPEP SL→CALPEP BEBE SL

  2. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2025#8629201
    Nombramientos
    CONFECCIONES CALPEP SL. Nombramientos. Apoderado: PEROL CALDELAS MARIA SUSANA. Datos registrales. S 8 , H PO 31074, I/A 8 ( 5.05.25).
  2. 08/04/2019#5346145
    Revocaciones
    CONFECCIONES CALPEP SL. Revocaciones. Apo.Sol.: PEROL CALDELAS MARIA SUSANA. Datos registrales. T 2760, L 2760, F 117, S 8, H PO 31074, I/A 6 ( 1.04.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 28/04/2009#188487
    Nombramientos
    CONFECCIONES CALPEP SL. Nombramientos. Apo.Sol.: PEROL CALDELAS MARIA SUSANA;PEROL CALDELAS BELEN. Datos registrales. T 2760, L 2760, F 116, S 8, H PO 31074, I/A 5 (14.04.09).
  4. 28/04/2009#188486

    Company name: CALPEP BEBE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CALPEP BEBE SL. Ceses/Dimisiones. Adm. Solid.: PEROL CALDELAS MARIA SUSANA;CALDELAS DUARTE MARIA DEL PILAR. Nombramientos. Adm. Unico: CALDELAS DUARTE MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressPOLIGONO INDUSTRIAL DE TOEDO, PARCELAS B8 Y B9, NAVES 6 Y 7, PONTEVEDRA, ESTRADA, A
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 — CNAE 1410 — are listed together.

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