MATER EXCAL CALDES SL

Hoja B234058· NIF B62596523

Struck off · 15/07/2025Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MATER EXCAL CALDES SL

NIF
Hoja registral
IRUS1000348031668
Legal formSociedad Limitada (SL)
LocalityPolinyà
Register referenceTomo 33680 · Folio 71 · Hoja B234058
StatusLiquidada

Activity

MATER EXCAL CALDES SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 August 2010 to 15 July 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MATER EXCAL CALDES SLYamuza Fernandez FranciscoYamuza Fernandez Fra…SAMANIEGO 2016 SLSAMANIEGO 2016 SLSAMANIEGO CALDES S.LSAMANIEGO CALDES S.LMATERIALS DE CONSTRUCCIO BRICA SLMATERIALS DE CONSTRU…

Registered actos

  1. RevocacionesPublished 15/07/2025· Registered 07/07/2025· I/A 8
  2. NombramientosPublished 15/07/2025· Registered 07/07/2025· I/A 8
  3. ExtinciónPublished 15/07/2025· Registered 07/07/2025· I/A 8
  4. Cambio de domicilio socialPublished 27/08/2010· Registered 16/08/2010· I/A 6

Changes

  1. 15/07/2025Extinción
  2. 27/08/2010Cambio de domicilio social

    CR DE SENTMENAT,19-21 (POLINYA)

Timeline (BORME)

  1. 15/07/2025#8733831
    RevocacionesNombramientosExtinción
    MATER EXCAL CALDES SL. Revocaciones. ADM.UNICO: YAMUZA FERNANDEZ FRANCISCO. LIQUIDADOR: YAMUZA FERNANDEZ FRANCISCO. Nombramientos. LIQUIDADOR: YAMUZA FERNANDEZ FRANCISCO. Extinción. Datos registrales. S 8 , H B 234058, I/A 8 ( 7.07.25).
  2. 03/11/2015#3567583
    MATER EXCAL CALDES SL. Otros conceptos: JUZGADO SOCIAL 3 DE SABADELL, RESOLUCION FIRME DE FECHA 23 DE SEPTIEMBRE DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 33680 , F 71, S 8, H B 234058, I/A 7 (27.10.15).
  3. 27/08/2010#858452
    Cambio de domicilio social
    MATER EXCAL CALDES SL. Cambio de domicilio social. CR DE SENTMENAT,19-21 (POLINYA). Datos registrales. T 33680 , F 71, S 8, H B 234058, I/A 6 (16.08.10).

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 addressCR DE SENTMENAT, 19-21 (POLINYA), Polinyà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province