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CALPLUS 5, SOCIEDAD LIMITADA

Hoja GR21175· NIF B18624742

ActiveGranada
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier Sanchez-Hermosilla Lopez

Legal information

Legal information for CALPLUS 5, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000389875910
Legal formSociedad Limitada (SL)
Register referenceTomo 1017 · Folio 219 · Hoja GR21175
Former names
STUC, INGENIERIA Y ARQUITECTURA SOCIEDAD LIMITADA2014-04-22

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Francisco Javier Sanchez-Hermosilla Lopez100 %

    Individual · since 23/08/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Francisco Javier Sanchez-Hermosilla Lopez100 %

Individual · ultimate beneficial owner · since 23/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2024· Registered 12/08/2024· I/A 8
  2. Ceses/DimisionesPublished 23/08/2024· Registered 12/08/2024· I/A 8
  3. NombramientosPublished 23/08/2024· Registered 12/08/2024· I/A 8
  4. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 7
  5. Cambio de denominación socialPublished 22/04/2014· Registered 11/04/2014· I/A 6

Changes

  1. 23/08/2024Declaración de unipersonalidad

    FRANCISCO JAVIER SANCHEZ-HERMOSILLA LOPEZ

  2. 18/10/2017Cambio de denominación social

    STUC, INGENIERIA Y ARQUITECTURA SOCIEDAD LIMITADA→CALPLUS 5, SOCIEDAD LIMITADA

Timeline (BORME)

  1. 23/08/2024#8224749
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CALPLUS 5, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER SANCHEZ-HERMOSILLA LOPEZ. Ceses/Dimisiones. Adm. Solid.: CALVO REDRUEJO CESAR;CALVO REDRUEJO FERNANDO. Nombramientos. Adm. Unico: FRANCISCO JAVIER SANCHEZ-HER…
  2. 18/10/2017#4580253
    Nombramientos
    CALPLUS 5, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALVO GOMEZ FERNANDO. Datos registrales. T 1017 , F 219, S 8, H GR 21175, I/A 7 (10.10.17).
  3. 22/04/2014#2774440

    Company name: STUC, INGENIERIA Y ARQUITECTURA SOCIEDAD LIMITADA

    Cambio de denominación social
    STUC, INGENIERIA Y ARQUITECTURA SOCIEDAD LIMITADA. Cambio de denominación social. CALPLUS 5, SOCIEDAD LIMITADA. Datos registrales. T 1017 , F 219, S 8, H GR 21175, I/A 6 (11.04.14).

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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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