CRISTALLERIES CALLDETENES S.L

Hoja B47916· NIF B08606030

VigenteBarcelona
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 013,70 €
Director :
Sala Llohis Cristina

Legal information

Legal information for CRISTALLERIES CALLDETENES S.L

NIF
Hoja registral
IRUS1000328025049
Legal formSociedades de responsabilidad limitada
Share capital20 013,70 €
Register referenceTomo 22708 · Folio 93 · Hoja B47916
Former names
CRISTALLERIES CALLDETENES SA2011-02-14 → 2020-02-04
StatusVigente

Activity

CRISTALLERIES CALLDETENES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 12 filings for this company, from 14 February 2011 to 2 October 2020, across 4 distinct types of filing. Its registered share capital is 20 013,70 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CRISTALLERIES CALLDET…Sala Llohis CristinaSala Llohis Cristina

Registered actos

  1. Reducción de capitalPublished 02/10/2020· Registered 21/09/2020· I/A 15
  2. RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 14
  3. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 14
  4. RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 13
  5. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 13
  6. RevocacionesPublished 07/04/2017· Registered 31/03/2017· I/A 11
  7. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 11
  8. Modificaciones estatutariasPublished 07/04/2017· Registered 31/03/2017· I/A 11
  9. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 10
  10. RevocacionesPublished 14/02/2011· Registered 01/02/2011· I/A 9
  11. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 9

Changes

  1. 04/02/2020Cambio de denominación social

    CRISTALLERIES CALLDETENES SA→CRISTALLERIES CALLDETENES S.L

  2. 07/04/2017Modificaciones estatutarias

Capital · events

  1. 02/10/2020Reducción de capital
    Resulting capital: 20 013,70 €

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. 02/10/2020#6057730
    Reducción de capital
    CRISTALLERIES CALLDETENES S.L. Reducción de capital. Importe reducción: 40.087,51 Euros. Resultante Suscrito: 20.013,70 Euros. Datos registrales. T 22708 , F 93, S 8, H B 47916, I/A 15 (21.09.20).
  2. 04/02/2020#5775270
    RevocacionesNombramientos
    CRISTALLERIES CALLDETENES S.L. Revocaciones. CONSEJERO: SALA LLOHIS CRISTINA. SECRETARIO: SALA LLOHIS CRISTINA. CONS. DELEG.: SALA LLOHIS CRISTINA. CONSEJERO: RAURELL SABORIT AGUSTI. PRESIDENTE: RAURELL SABORIT AGUSTI. CONSEJERO: BANCELLS SABORIT JOS…
  3. 04/02/2020#5775269
    RevocacionesNombramientos
    CRISTALLERIES CALLDETENES S.L. Revocaciones. CONSEJERO: SALA LLOHIS CRISTINA. SECRETARIO: SALA LLOHIS CRISTINA. CONS. DELEG.: SALA LLOHIS CRISTINA. CONSEJERO: RAURELL SABORIT AGUSTI. PRESIDENTE: RAURELL SABORIT AGUSTI. CONSEJERO: BANCELLS SABORIT JOS…
  4. 04/02/2020#5775268

    Company name: CRISTALLERIES CALLDETENES SA

    CRISTALLERIES CALLDETENES SA. Transformación de sociedad. Denominación y forma adoptada: CRISTALLERIES CALLDETENES S.L. Datos registrales. T 7760 , F 118, S 8, H B 47916, I/A 12 (27.01.20).
  5. 07/04/2017#4327957

    Company name: CRISTALLERIES CALLDETENES SA

    RevocacionesNombramientosModificaciones estatutarias
    CRISTALLERIES CALLDETENES SA. Revocaciones. ADM.UNICO: SALA LLOHIS CRISTINA. APODERADO: SALA CASTELLS JOAQUIN. Nombramientos. CONSEJERO: SALA LLOHIS CRISTINA. SECRETARIO: SALA LLOHIS CRISTINA. CONS. DELEG.: SALA LLOHIS CRISTINA. CONSEJERO: RAURELL SA…
  6. 14/02/2011#1069455

    Company name: CRISTALLERIES CALLDETENES SA

    Nombramientos
    CRISTALLERIES CALLDETENES SA. Nombramientos. APODERADO: SALA CASTELLS JOAQUIN. Datos registrales. T 7760 , F 116, S 8, H B 47916, I/A 10 ( 1.02.11).
  7. 14/02/2011#1069454

    Company name: CRISTALLERIES CALLDETENES SA

    RevocacionesNombramientos
    CRISTALLERIES CALLDETENES SA. Revocaciones. ADM.UNICO: SALA CASTELLS JOAQUIN. Nombramientos. ADM.UNICO: SALA LLOHIS CRISTINA. Datos registrales. T 7760 , F 116, S 8, H B 47916, I/A 9 ( 1.02.11).

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 addressCL SANTO TOMAS Num.21 P.BJ, BARCELONA, CALLDETENES
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 — Pintura y acristalamiento — are listed together.

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