ALMACENES CALMERA SL

Hoja M66142· NIF B28025153

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lumbreras Manzano Francisco-Javier, Lumbreras Manzano Monica Teresa

Legal information

Legal information for ALMACENES CALMERA SL

NIF
Hoja registral
IRUS1000246146668
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3950 · Folio 126 · Hoja M66142
StatusVigente

Activity

ALMACENES CALMERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 2 December 2010 to 14 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 29
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 28
  3. ReeleccionesPublished 03/02/2021· Registered 27/01/2021· I/A 27
  4. ReeleccionesPublished 19/11/2019· Registered 12/11/2019· I/A 26
  5. ReeleccionesPublished 31/10/2018· Registered 24/10/2018· I/A 25
  6. ReeleccionesPublished 05/09/2017· Registered 25/08/2017· I/A 24
  7. ReeleccionesPublished 27/01/2016· Registered 19/01/2016· I/A 23
  8. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 22
  9. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 21
  10. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 21
  11. Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 21
  12. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 20
  13. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 19

Changes

  1. 04/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8292100
    Reelecciones
    ALMACENES CALMERA SL. Reelecciones. Auditor: EMET AUDITORES SL. Datos registrales. S 8 , H M 66142, I/A 29 ( 7.10.24).
  2. 22/12/2021#6737535
    Nombramientos
    ALMACENES CALMERA SL. Nombramientos. Auditor: EMET AUDITORES SL. Datos registrales. T 3950 , F 126, S 8, H M 66142, I/A 28 (15.12.21).
  3. 03/02/2021#6239384
    Reelecciones
    ALMACENES CALMERA SL. Reelecciones. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 125, S 8, H M 66142, I/A 27 (27.01.21).
  4. 19/11/2019#5666788
    Reelecciones
    ALMACENES CALMERA SL. Reelecciones. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 125, S 8, H M 66142, I/A 26 (12.11.19).
  5. 31/10/2018#5109992
    Reelecciones
    ALMACENES CALMERA SL. Reelecciones. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 125, S 8, H M 66142, I/A 25 (24.10.18).
  6. 05/09/2017#4531219
    Reelecciones
    ALMACENES CALMERA SL. Reelecciones. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 125, S 8, H M 66142, I/A 24 (25.08.17).
  7. 27/01/2016#3682990
    Reelecciones
    ALMACENES CALMERA SL. Reelecciones. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 124, S 8, H M 66142, I/A 23 (19.01.16).
  8. 16/10/2013#2494540
    Nombramientos
    ALMACENES CALMERA SL. Nombramientos. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 124, S 8, H M 66142, I/A 22 ( 8.10.13).
  9. 04/07/2011#1285972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES CALMERA SL. Ceses/Dimisiones. Adm. Unico: MANZANO ALONSO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: LUMBRERAS MANZANO MONICA TERESA;LUMBRERAS MANZANO FRANCISCO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  10. 07/03/2011#1107282
    Nombramientos
    ALMACENES CALMERA SL. Nombramientos. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 3950 , F 123, S 8, H M 66142, I/A 20 (23.02.11).
  11. 02/12/2010#972288
    Nombramientos
    ALMACENES CALMERA SL. Nombramientos. Apoderado: LUMBRERAS MANZANO MONICA TERESA. Datos registrales. T 3950 , F 122, S 8, H M 66142, I/A 19 (22.11.10).

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 addressC/ ATOCHA, 98, MADRID
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 — CNAE 4689 — are listed together.

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