JOIERIA CALDES SL
Hoja B160110· NIF B61331138
- Registered address :
- Activity :
- Reparación de relojes y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clapes Triviño David
Legal information
Legal information for JOIERIA CALDES SL
Activity
JOIERIA CALDES SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Reparación de relojes y joyería” (CNAE 9525). The Spanish commercial register has published 7 filings for this company, from 19 October 2011 to 20 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
9525 · Reparación de relojes y joyería
Directors and representatives
Directors
Current
- Clapes Triviño DavidSince 07/10/2011Administrador Único
Former
- Gomez Miñano ElisabetCeased on 24/02/2025Administrador Único
Directors network map
Registered actos
- NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 8
- RevocacionesPublished 03/03/2025· Registered 24/02/2025· I/A 7
- RevocacionesPublished 23/05/2012· Registered 09/05/2012· I/A 6
- NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 6
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 5
- Modificaciones estatutariasPublished 19/10/2011· Registered 07/10/2011· I/A 5
Changes
- 19/10/2011Modificaciones estatutarias
Timeline (BORME)
- 20/08/2025#8791894Nombramientos
JOIERIA CALDES SL. Nombramientos. ADM.UNICO: CLAPES TRIVIÑO DAVID. Datos registrales. S 8 , H B 160110, I/A 8 (12.08.25).
- 03/03/2025#8518262Revocaciones
JOIERIA CALDES SL. Revocaciones. ADM.UNICO: GOMEZ MIÑANO ELISABET. Datos registrales. S 8 , H B 160110, I/A 7 (24.02.25).
- 23/05/2012#1733828RevocacionesNombramientos
JOIERIA CALDES SL. Revocaciones. ADM.UNICO: CLAPES TRIVIÑO DAVID. Nombramientos. ADM.UNICO: GOMEZ MIÑANO ELISABET. Datos registrales. T 29693 , F 58, S 8, H B 160110, I/A 6 ( 9.05.12).
- 25/10/2011#1426658
JOIERIA CALDES SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: CLAPES TRIVIÑO DAVID. Datos registrales. T 29693 , F 58, S 8, H B 160110, I/A 4 N ( 7.10.11).
- 19/10/2011#1419172NombramientosModificaciones estatutarias
JOIERIA CALDES SL. Nombramientos. ADM.UNICO: CLAPES TRIVIÑO DAVID. Modificaciones estatutarias. ART.14:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29693 , F 58, S 8, H B 160110, I/A 5 ( 7.10.11).
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
Prospect
Spanish companies in the same line of business — Reparación de relojes y joyería — are listed together.