PRODUCTOS CALTER SL

Hoja VA3121· NIF B47207188

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CULDEQUE SL

Legal information

Legal information for PRODUCTOS CALTER SL

NIF
Hoja registral
IRUS1000103467250
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1390 · Folio 79 · Hoja VA3121
StatusVigente

Activity

PRODUCTOS CALTER SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 22 April 2009 to 23 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PRODUCTOS CALTER SLCULDEQUE SLCULDEQUE SLDROINSA SLDROINSA SLPROCAL QUIMICOS SLPROCAL QUIMICOS SLBUG CONTROL DE PLAGAS SLBUG CONTROL DE PLAGA…EXPLOTACIONES AGRICOLAS VEGA ONECHA SLEXPLOTACIONES AGRICO…

Cap table · shareholdings

  • CULDEQUE SL100 %

    Legal entity · since 19/10/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
PRODUCTOS CALTER SLCULDEQUE SLCULDEQUE SLPROCAL QUIMICOS SLPROCAL QUIMICOS SLBUG CONTROL DE PLAGAS SLBUG CONTROL DE PLAGA…T.LIMPIEZA SLT.LIMPIEZA SL

Beneficial owner (UBO)

CULDEQUE SL100 %Vigente

Legal entity · since 19/10/2017

Beneficial owner network map

5 nodes Person Company
PRODUCTOS CALTER SLCULDEQUE SLCULDEQUE SLPROCAL QUIMICOS SLPROCAL QUIMICOS SLBUG CONTROL DE PLAGAS SLBUG CONTROL DE PLAGA…T.LIMPIEZA SLT.LIMPIEZA SL

Registered actos

  1. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 14
  2. Declaración de unipersonalidadPublished 19/10/2017· Registered 11/10/2017· I/A 13
  3. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 13
  4. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 13
  5. Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 12
  6. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 12
  7. Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 12
  8. NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 11
  9. Cambio de domicilio socialPublished 22/04/2009· Registered 13/04/2009· I/A 10

Changes

  1. 19/10/2017Declaración de unipersonalidad

    CULDEQUE SL

  2. 22/07/2014Modificaciones estatutarias
  3. 22/04/2009Cambio de domicilio social

    C/ HIDROGENO 39 - -G16 G-17- POLIGONO SAN CRISTOBA (VALLADOLID)

Timeline (BORME)

  1. 23/10/2020#6086676
    Nombramientos
    PRODUCTOS CALTER SL. Nombramientos. Apoderado: CALZADA ZAPATER LUIS MIGUEL. Datos registrales. T 1390 , F 79, S 8, H VA 3121, I/A 14 (16.10.20).
  2. 19/10/2017#4583621
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRODUCTOS CALTER SL. Declaración de unipersonalidad. Socio único: CULDEQUE SL. Ceses/Dimisiones. Adm. Unico: CALZADA ZAPATER JUAN FRANCISCO. Nombramientos. Adm. Unico: CULDEQUE SL. Datos registrales. T 1390 , F 79, S 8, H VA 3121, I/A 13 (11.10.17).
  3. 22/07/2014#2903121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS CALTER SL. Ceses/Dimisiones. Adm. Mancom.: CALZADA ZAPATER JUAN FRANCISCO;CALZADA ZAPATER LUIS MIGUEL. Nombramientos. Adm. Unico: CALZADA ZAPATER JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 22/02/2011#1085623
    Nombramientos
    PRODUCTOS CALTER SL. Nombramientos. Apo.Sol.: CALZADA ZAPATER JUAN FRANCISCO;CALZADA ZAPATER LUIS MIGUEL. Datos registrales. T 804 , F 163, S 8, H VA 3121, I/A 11 (11.02.11).
  5. 22/04/2009#180160
    Cambio de domicilio social
    PRODUCTOS CALTER SL. Cambio de domicilio social. C/ HIDROGENO 39 - -G16 G-17- POLIGONO SAN CRISTOBA (VALLADOLID). Datos registrales. T 804 , F 163, S 8, H VA 3121, I/A 10 (13.04.09).

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 addressC/ HIDROGENO 39 - -G16 G-17- POLIGONO SAN CRISTOBA (VALLADOLID), Valladolid
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 — CNAE 4685 — are listed together.

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