TEMECAL CALDEREROS SL

Hoja M368276· NIF B84196898

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Jareño Jesus

Legal information

Legal information for TEMECAL CALDEREROS SL

NIF
Hoja registral
IRUS1000274200854
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Phone
Register referenceTomo 29125 · Folio 64 · Hoja M368276
StatusVigente

Activity

TEMECAL CALDEREROS SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 14 filings for this company, from 14 September 2011 to 7 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TEMECAL CALDEREROS SLMartinez Jareño JesusMartinez Jareño JesusGORZUNA SOCIEDAD LIMITADAGORZUNA SOCIEDAD LIM…GORZUNA SLGORZUNA SLTEMECAL BITUMEN SLTEMECAL BITUMEN SL

Registered actos

  1. RevocacionesPublished 07/09/2017· Registered 30/08/2017· I/A 11
  2. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 10
  3. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 9
  4. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 9
  5. Modificaciones estatutariasPublished 07/09/2017· Registered 30/08/2017· I/A 8
  6. NombramientosPublished 21/06/2013· Registered 12/06/2013· I/A 7
  7. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 6
  8. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 6
  9. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 5
  10. Ceses/DimisionesPublished 14/09/2011· Registered 01/09/2011· I/A 4
  11. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 4
  12. Modificaciones estatutariasPublished 14/09/2011· Registered 01/09/2011· I/A 4
  13. Ceses/DimisionesPublished 14/09/2011· Registered 01/09/2011· I/A 3
  14. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 3

Changes

  1. 07/09/2017Modificaciones estatutarias
  2. 14/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2017#4534193
    Revocaciones
    TEMECAL CALDEREROS SL. Revocaciones. Apo.Manc.: MOYA CAZALILLA FRANCISCO-JAVIER;MARTINEZ JAREÑO JESUS. Datos registrales. T 29125 , F 64, S 8, H M 368276, I/A 11 (30.08.17).
  2. 07/09/2017#4534192
    Nombramientos
    TEMECAL CALDEREROS SL. Nombramientos. Apoderado: MARTINEZ COBALEDA JESUS. Datos registrales. T 29125 , F 63, S 8, H M 368276, I/A 10 (30.08.17).
  3. 07/09/2017#4534191
    Ceses/DimisionesNombramientos
    TEMECAL CALDEREROS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ JAREÑO JESUS;CASTILLO CARREÑO PATRICIA ALISANDRA. Nombramientos. Adm. Unico: MARTINEZ JAREÑO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  4. 07/09/2017#4534190
    Modificaciones estatutarias
    TEMECAL CALDEREROS SL. Modificaciones estatutarias. Modificación del Artículo 23º de los Estatutos Sociales.. Datos registrales. T 29125 , F 62, S 8, H M 368276, I/A 8 (30.08.17).
  5. 21/06/2013#2336161
    Nombramientos
    TEMECAL CALDEREROS SL. Nombramientos. Apo.Manc.: MOYA CAZALILLA FRANCISCO-JAVIER;MARTINEZ JAREÑO JESUS. Datos registrales. T 29125 , F 62, S 8, H M 368276, I/A 7 (12.06.13).
  6. 22/01/2013#2083213
    Ceses/DimisionesNombramientos
    TEMECAL CALDEREROS SL. Ceses/Dimisiones. Adm. Mancom.: MOYA CAZALILLA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: CASTILLO CARREÑO PATRICIA ALISANDRA. Datos registrales. T 29125 , F 62, S 8, H M 368276, I/A 6 (15.01.13).
  7. 14/09/2011#1375637
    Nombramientos
    TEMECAL CALDEREROS SL. Nombramientos. Apo.Manc.: MOYA CAZALILLA FRANCISCO-JAVIER;COBALEDA MARTINEZ MARIA-ANGELES. Datos registrales. T 20783 , F 171, S 8, H M 368276, I/A 5 ( 1.09.11).
  8. 14/09/2011#1375636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEMECAL CALDEREROS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ JAREÑO JESUS;MOYA CAZALILLA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: MARTINEZ JAREÑO JESUS;MOYA CAZALILLA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Adminis…
  9. 14/09/2011#1375635
    Ceses/DimisionesNombramientos
    TEMECAL CALDEREROS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ JAREÑO JESUS;FERNANDEZ BARRIO JOSE;MOYA CAZALILLA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MARTINEZ JAREÑO JESUS;MOYA CAZALILLA FRANCISCO JAVIER. Datos registrales. T 20783 , F 171, …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOLADORES 12 NAVE 12, MADRID, Velilla de San Antonio
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 otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector