CORMAT CALDES SL

Hoja B321102· NIF B63949275

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
940 062,00 €
Director :
Cortada Masclans Francesc

Legal information

Legal information for CORMAT CALDES SL

NIF
Hoja registral
IRUS1000356642879
Legal formSociedad Limitada (SL)
Share capital940 062,00 €
LocalityCaldes de Montbui
Register referenceTomo 38161 · Folio 159 · Hoja B321102
StatusVigente

Activity

CORMAT CALDES SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 13 February 2026, across 5 distinct types of filing. Its registered share capital is 940 062,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMPRAVENTA DE MATERIALES DE CONSTRUCCION.COMPRAVENTA Y ALQUILER DE SOLARES,TERRENOS E INMUEBLES.LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES.TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CORMAT CALDES SLCortada Masclans FrancescCortada Masclans Fra…

Registered actos

  1. Cambio de objeto socialPublished 13/02/2026· Registered 09/02/2026· I/A 7
  2. Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 6
  3. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 5
  4. RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 4
  5. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 4
  6. Ampliación de capitalPublished 16/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 13/02/2026Cambio de objeto social

    COMPRAVENTA DE MATERIALES DE CONSTRUCCION.COMPRAVENTA Y ALQUILER DE SOLARES,TERRENOS E INMUEBLES.LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES.TRANSPORTE DE MERCANCIAS POR CARRETERA.

  2. 20/01/2023Modificaciones estatutarias

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 940 062,00 € (+48 000,00 €)

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. 13/02/2026#9070458
    Cambio de objeto social
    CORMAT CALDES SL. Cambio de objeto social. COMPRAVENTA DE MATERIALES DE CONSTRUCCION.COMPRAVENTA Y ALQUILER DE SOLARES,TERRENOS E INMUEBLES.LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES.TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. S 8 , …
  2. 20/01/2023#7341302
    Modificaciones estatutarias
    CORMAT CALDES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38161 , F 159, S 8, H B 321102, I/A 6 (13.01.23).
  3. 18/01/2023#7335048
    Nombramientos
    CORMAT CALDES SL. Nombramientos. APODERAD.SOL: CORTADA MASCLANS JAIME. Datos registrales. T 38161 , F 157, S 8, H B 321102, I/A 5 (11.01.23).
  4. 31/03/2014#2741628
    RevocacionesNombramientos
    CORMAT CALDES SL. Revocaciones. ADM.UNICO: CORTADA MASCLANS JAIME. Nombramientos. ADM.UNICO: CORTADA MASCLANS FRANCESC. Datos registrales. T 38161 , F 157, S 8, H B 321102, I/A 4 (21.03.14).
  5. 16/02/2009#70618
    Ampliación de capital
    CORMAT CALDES SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 940.062,00 Euros. Datos registrales. T 38161 , F 156, S 8, H B 321102, I/A 3 ( 2.02.09).

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 addressPI I MARGALL, 18, BARCELONA, CALDES DE MONTBUI
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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector