Caldic Iberica S.l. (sociedad Unipersonal)

LEI 959800QZ81KQR1YA1157

Legal Address [es]


LLOBATERAS - POL. IND. SANTIGA 23-25
Address Number 23-25
Barberà del Vallès ES 08210

Headquarters Address [es]


LLOBATERAS 23
Address Number 23
Barberà del Vallès ES 08210

External Public Records
LEI Registration Details
L E I
959800QZ81KQR1YA1157
Legal Name
CALDIC IBERICA S.L. (SOCIEDAD UNIPERSONAL)
Authority Authority I D
RA000533
Authority Authority I D
B-111220-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
R6UT
Status
ACTIVE
Initial Date
2018-01-15 03:41:25
Last Update Date
2022-02-15 12:15:21
Status
ISSUED
Next Renewal Date
2023-02-15 05:53:15
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B-111220-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B15201593

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caldic Iberica S.l. (sociedad Unipersonal) is international branch of Caldic B.v.

Relationship Start Node Node I D
959800QZ81KQR1YA1157 [CALDIC IBERICA S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
724500VW07M385G0GJ12 [Caldic B.V.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 03:41:25
Registration Last Update Date
2020-01-15 17:30:00
Registration Registration Status
Lapsed
Registration Next Renewal Date
2020-01-15 03:41:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 38020341, De Fecha 12/06/2018, Ejercicio 2017

Business Entity Relationship

Active

Caldic Iberica S.l. (sociedad Unipersonal) is directly consolidated by Caldic B.v.

Relationship Start Node Node I D
959800QZ81KQR1YA1157 [CALDIC IBERICA S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
724500VW07M385G0GJ12 [Caldic B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 08:15:06
Registration Last Update Date
2021-02-09 11:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 08:15:06
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-02-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caldic Iberica S.l. (sociedad Unipersonal) is ultimately consolidated by Caldic Investments B.v.

Relationship Start Node Node I D
959800QZ81KQR1YA1157 [CALDIC IBERICA S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
724500AETT6YKEA44B62 [Caldic Investments B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 08:15:06
Registration Last Update Date
2020-02-13 08:15:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 08:15:06
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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