CALDERINOX SOCIEDAD ANONIMA

Hoja V8759· NIF A46227559

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 259,60 €
Directors :
Marin Rodriguez Antonio Javier, Rodriguez Garcia Inmaculada, Garcia Valera Miguel Angel, Checa Camara Jenaro, Cerezuela Cruz Jacobo
Former name :
TROINCA SOCIEDAD LIMITADA

Legal information

Legal information for CALDERINOX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000130631849
Legal formSociedad Limitada (SL)
Share capital300 259,60 €
Register referenceTomo 3313 · Folio 149 · Hoja V8759
Former names
TROINCA SOCIEDAD LIMITADA2011-12-12 → 2022-07-27
StatusVigente

Activity

CALDERINOX SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 27 July 2022, across 5 distinct types of filing. Its registered share capital is 300 259,60 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CALDERINOX SOCIEDAD A…Marin Rodriguez Antonio JavierMarin Rodriguez Anto…Rodriguez Garcia InmaculadaRodriguez Garcia Inm…Cerezuela Cruz JacoboCerezuela Cruz JacoboCheca Camara JenaroCheca Camara JenaroGarcia Valera Miguel AngelGarcia Valera Miguel…MARINVAL INMOBILIARIA E INVERSIONES SOCIEDAD LIMITADAMARINVAL INMOBILIARI…ANTEA. ARQUEOLOGIA Y GESTION DEL TERRITORIO SLANTEA. ARQUEOLOGIA Y…PRODUCCIONES NUN TRIS SLPRODUCCIONES NUN TRI…CUENTOS SLCUENTOS SLIMAGIA 2000 TELEVISION SLIMAGIA 2000 TELEVISI…MATERIALES DE CONSTRUCCION TORDESILLAS SLMATERIALES DE CONSTR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALDERINOX SOCIEDAD A…Rodriguez Garcia InmaculadaRodriguez Garcia Inm…EMPRESA HOSTELERA ADRIJANDRO, SOCIEDAD LIMITADAEMPRESA HOSTELERA AD…

Beneficial owner (UBO)

Rodriguez Garcia Inmaculada100 %

Individual · ultimate beneficial owner · since 27/07/2022

Beneficial owner network map

3 nodes Person Company
CALDERINOX SOCIEDAD A…Rodriguez Garcia InmaculadaRodriguez Garcia Inm…EMPRESA HOSTELERA ADRIJANDRO, SOCIEDAD LIMITADAEMPRESA HOSTELERA AD…

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 8
  2. Ampliación de capitalPublished 12/12/2011· Registered 29/11/2011· I/A 7
  3. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 6
  4. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 6
  5. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 6
  6. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TROINCA SOCIEDAD LIMITADA→CALDERINOX SOCIEDAD ANONIMA

  2. 27/07/2022Declaración de unipersonalidad

    RODRIGUEZ GARCIA INMACULADA

  3. 12/12/2011Modificaciones estatutarias

Capital · events

  1. 12/12/2011Ampliación de capital
    Resulting capital: 300 259,60 € (+119 959,60 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/07/2022#7091568

    Company name: TROINCA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TROINCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ GARCIA INMACULADA. Datos registrales. T 3313, L 626, F 149, S 8, H V 8759, I/A 8 (19.07.22).
  2. 12/12/2011#1497078

    Company name: TROINCA SOCIEDAD LIMITADA

    Ampliación de capital
    TROINCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.959,60 Euros. Resultante Suscrito: 300.259,60 Euros. Datos registrales. T 3313, L 626, F 149, S 8, H V 8759, I/A 7 (29.11.11).
  3. 12/12/2011#1497077

    Company name: TROINCA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TROINCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN VERDET ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA INMACULADA;MARIN RODRIGUEZ ANTONIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 12/12/2011#1497076

    Company name: TROINCA SOCIEDAD LIMITADA

    Nombramientos
    TROINCA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGUEZ GARCIA INMACULADA;MARIN RODRIGUEZ ANTONIO JAVIER. Datos registrales. T 3313, L 626, F 147, S 8, H V 8759, I/A 5 (29.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. MADRID-VALENCIA KM.323, VALENCIA, CHIVA
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 — Valencia — are listed together, with their address.

Prospect this province