ANTENAS CALPE SL
Hoja A39798· NIF B53140315
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 015,24 €
- Director :
- Borkowski Claudia Sabine
Legal information
Legal information for ANTENAS CALPE SL
Activity
ANTENAS CALPE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 6 September 2012 to 24 May 2022, across 3 distinct types of filing. Its registered share capital is 13 015,24 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Borkowski Claudia SabineSince 10/06/2016Administrador Único
Former
- Kocabas EmineCeased on 10/06/2016Administrador Único
- Bradl Claudia SabineCeased on 12/09/2012Administrador Único
- Fuster Natividad JoseCeased on 10/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2016· Registered 10/06/2016· I/A 7
- NombramientosPublished 17/06/2016· Registered 10/06/2016· I/A 7
- Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 6
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 6
- Ampliación de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 5
- Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 4
- NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 4
Capital · events
- 21/09/2012Ampliación de capitalResulting capital: 13 015,24 € (+10 005,24 €)
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)
- 24/05/2022#6976976
ANTENAS CALPE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1958 , F 26, S 8, H A 39798, I/A 7 H (16.05.22).
- 17/06/2016#3904121Ceses/DimisionesNombramientos
ANTENAS CALPE SL. Ceses/Dimisiones. Adm. Unico: KOCABAS EMINE. Nombramientos. Adm. Unico: BORKOWSKI CLAUDIA SABINE. Datos registrales. T 1958 , F 26, S 8, H A 39798, I/A 7 (10.06.16).
- 24/09/2012#1904570Ceses/DimisionesNombramientos
ANTENAS CALPE SL. Ceses/Dimisiones. Adm. Unico: BRADL CLAUDIA SABINE. Nombramientos. Adm. Unico: KOCABAS EMINE. Datos registrales. T 1958 , F 25, S 8, H A 39798, I/A 6 (12.09.12).
- 21/09/2012#1901804Ampliación de capital
ANTENAS CALPE SL. Ampliación de capital. Capital: 10.005,24 Euros. Resultante Suscrito: 13.015,24 Euros. Datos registrales. T 1958 , F 25, S 8, H A 39798, I/A 5 (11.09.12).
- 20/09/2012#1900334Ceses/DimisionesNombramientos
ANTENAS CALPE SL. Ceses/Dimisiones. Adm. Unico: FUSTER NATIVIDAD JOSE. Nombramientos. Adm. Unico: BRADL CLAUDIA SABINE. Datos registrales. T 1958 , F 25, S 8, H A 39798, I/A 4 (10.09.12).
- 06/09/2012#1884076
ANTENAS CALPE SL. Reapertura hoja registral. Datos registrales. T 1958 , F 25, S 8, H A 39798, I/A 3 H (27.08.12).
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
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.