INDUSTRIAS KALDEA SL
Hoja VI280· NIF B01057140
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peñafiel Ocio David
Legal information
Legal information for INDUSTRIAS KALDEA SL
Activity
INDUSTRIAS KALDEA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 8 August 2014 to 15 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Peñafiel Ocio DavidSince 30/07/2014Administrador Único
Former
- Peñafiel Diaz Antonio EliseoCeased on 30/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Peñafiel Ocio David100 %
Individual · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñafiel Ocio David100 %
Individual · ultimate beneficial owner · since 15/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 8
- Cambio de domicilio socialPublished 18/02/2016· Registered 05/02/2016· I/A 7
- Ceses/DimisionesPublished 08/08/2014· Registered 30/07/2014· I/A 6
- NombramientosPublished 08/08/2014· Registered 30/07/2014· I/A 6
Changes
- 15/07/2021Declaración de unipersonalidad
PEÑAFIEL OCIO DAVID
- 18/02/2016Cambio de domicilio social
C/ POLIGONO INDUSTRIAL, ALI GOBEO, CALLE BECOLARRA (VITORIA-GASTEIZ)
Timeline (BORME)
- 15/07/2021#6526625Declaración de unipersonalidad
INDUSTRIAS KALDEA SL. Declaración de unipersonalidad. Socio único: PEÑAFIEL OCIO DAVID. Datos registrales. T 412 , F 108, S 8, H VI 280, I/A 8 ( 8.07.21).
- 18/02/2016#3720858Cambio de domicilio social
INDUSTRIAS KALDEA SL. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL, ALI GOBEO, CALLE BECOLARRA (VITORIA-GASTEIZ). Datos registrales. T 412 , F 108, S 8, H VI 280, I/A 7 ( 5.02.16).
- 08/08/2014#2927066Ceses/DimisionesNombramientos
INDUSTRIAS KALDEA SL. Ceses/Dimisiones. Adm. Unico: PEÑAFIEL DIAZ ANTONIO ELISEO. Nombramientos. Adm. Unico: PEÑAFIEL OCIO DAVID. Datos registrales. T 412 , F 107, S 8, H VI 280, I/A 6 (30.07.14).
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.