FUSTERIA CALPER SL

Hoja B479445· NIF B66669516

VigenteBarcelona
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2016
Director :
Calzado Masia Javier

Legal information

Legal information for FUSTERIA CALPER SL

NIF
Hoja registral
IRUS1000372115961
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2016
LocalitySabadell
Register referenceTomo 45180 · Folio 203 · Hoja B479445
StatusVigente

Activity

FUSTERIA CALPER SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). It was incorporated on 3 February 2016. The Spanish commercial register has published 5 filings for this company, from 3 February 2016 to 20 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Corporate purpose

LA REALIZACION, INSTALACION Y MONTAJE DETRABAJOS DE CARPINTERIA Y EBANISTERIA, PEQUEÑOS TRABAJOS DE CONSTRUCCION Y REFORMAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUSTERIA CALPER SLCalzado Masia JavierCalzado Masia Javier

Registered actos

  1. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 3
  2. Modificaciones estatutariasPublished 20/07/2021· Registered 12/07/2021· I/A 3
  3. RevocacionesPublished 02/03/2021· Registered 17/02/2021· I/A 2
  4. ConstituciónPublished 03/02/2016· Registered 26/01/2016· I/A 1
  5. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 1

Changes

  1. 20/07/2021Modificaciones estatutarias

Capital · events

  1. 03/02/2016Constitución
    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. 20/07/2021#6532811
    NombramientosModificaciones estatutarias
    FUSTERIA CALPER SL. Nombramientos. ADM.UNICO: CALZADO MASIA JAVIER. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45180 , F 203, S 8, H B 479445, I/A 3 (12.07.21).
  2. 02/03/2021#6285105
    Revocaciones
    FUSTERIA CALPER SL. Revocaciones. ADM.SOLIDAR.: PEREZ SANCHEZ PEDRO. Datos registrales. T 45180 , F 203, S 8, H B 479445, I/A 2 (17.02.21).
  3. 03/02/2016#3694395
    ConstituciónNombramientos
    FUSTERIA CALPER SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: LA REALIZACION, INSTALACION Y MONTAJE DETRABAJOS DE CARPINTERIA Y EBANISTERIA, PEQUEÑOS TRABAJOS DE CONSTRUCCION Y REFORMAS. Domicilio: AV CAN ROQUETA Num.66 ESC. P. P…

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 2016

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 addressAV CAN ROQUETA Num.66 ESC, Sabadell, 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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector