FRANCISCO JAVIER CALLEJA ALONSO SL
Hoja BU753· NIF B09091596
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calleja Alonso Francisco Javier, Anton Martinez Luis, Arrieta Valle Carlos, Arrieta Valle Luis, Calvo Perez Enrique
Legal information
Legal information for FRANCISCO JAVIER CALLEJA ALONSO SL
Activity
Economic activity (CNAE)
3811 — Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Calleja Alonso Francisco JavierSince 01/04/2013Administrador Solidario
- Anton Martinez LuisSince 30/10/2019Administrador Solidario
- Arrieta Valle CarlosAdministrador solidarioAdministrador Solidario
- Arrieta Valle LuisAdministrador solidarioAdministrador Solidario
- Calvo Perez EnriqueAdministrador solidarioAdministrador Solidario
Former
- Martinez Martinez Maria TeresaCeased on 01/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 8
- NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 8
- Ceses/DimisionesPublished 08/04/2013· Registered 01/04/2013· I/A 6
- NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 6
- Modificaciones estatutariasPublished 08/04/2013· Registered 01/04/2013· I/A 6
- Ceses/DimisionesPublished 03/10/2012· Registered 25/09/2012· I/A 5
- NombramientosPublished 03/10/2012· Registered 25/09/2012· I/A 5
Timeline (BORME)
- 06/11/2019#5647172Ceses/DimisionesNombramientos
FRANCISCO JAVIER CALLEJA ALONSO SL. Ceses/Dimisiones. Adm. Unico: CALLEJA ALONSO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CALLEJA ALONSO FRANCISCO JAVIER;ANTON MARTINEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 08/04/2013#2212373Ceses/DimisionesNombramientosModificaciones estatutarias
FRANCISCO JAVIER CALLEJA ALONSO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ MARIA TERESA;CALLEJA ALONSO FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALLEJA ALONSO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administr… - 03/10/2012#1919398Ceses/DimisionesNombramientos
FRANCISCO JAVIER CALLEJA ALONSO SL. Ceses/Dimisiones. Adm. Solid.: ANTON MARTINEZ LUIS. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ MARIA TERESA. Datos registrales. T 231, L 22, F 216, S 8, H BU 753, I/A 5 (25.09.12).
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
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