ARMANDO CALERO E HIJOS SL
Hoja MU34902· NIF B30745855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Miguel Calero Ruiz
Legal information
Legal information for ARMANDO CALERO E HIJOS SL
Activity
ARMANDO CALERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 5 filings for this company, from 4 November 2009 to 12 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3318
Directors and representatives
Directors
Current
- Jose Miguel Calero RuizSince 05/02/2021Administrador Único
Former
- Armando Calero OlivaresCeased on 05/02/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
- Cambio de domicilio socialPublished 28/10/2010· Registered 19/10/2010· I/A 4
- Cambio de domicilio socialPublished 01/02/2010· Registered 21/01/2010· I/A 3
- Ampliacion del objeto socialPublished 04/11/2009· Registered 23/10/2009· I/A 2
Changes
- 28/10/2010Cambio de domicilio social
C/ BERLIN, PARCELA H4 - POLIGONO INDUSTRIAL CABEZ (CARTAGENA)
- 01/02/2010Cambio de domicilio social
C/ MANGANESO, PARCELA 76 - POLIGONO INDUSTRIAL LOS (CARTAGENA)
- 04/11/2009Ampliación del objeto social
Compraventa y alquiler de maquinaria industrial. Compraventa y alquiler detoda clase de bienes inmuebles.
Timeline (BORME)
- 12/02/2021#6256194Ceses/DimisionesNombramientos
ARMANDO CALERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ARMANDO CALERO OLIVARES. Nombramientos. Adm. Unico: JOSE MIGUEL CALERO RUIZ. Datos registrales. T 1740 , F 205, S 8, H MU 34902, I/A 5 ( 5.02.21).
- 28/10/2010#925596Cambio de domicilio social
ARMANDO CALERO E HIJOS SL. Cambio de domicilio social. C/ BERLIN, PARCELA H4 - POLIGONO INDUSTRIAL CABEZ (CARTAGENA). Datos registrales. T 1740 , F 205, S 8, H MU 34902, I/A 4 (19.10.10).
- 01/02/2010#567458Cambio de domicilio social
ARMANDO CALERO E HIJOS SL. Cambio de domicilio social. C/ MANGANESO, PARCELA 76 - POLIGONO INDUSTRIAL LOS (CARTAGENA). Datos registrales. T 1740 , F 205, S 8, H MU 34902, I/A 3 (21.01.10).
- 04/11/2009#451732Ampliacion del objeto social
ARMANDO CALERO E HIJOS SL. Ampliacion del objeto social. Compraventa y alquiler de maquinaria industrial. Compraventa y alquiler detoda clase de bienes inmuebles. Datos registrales. T 1740 , F 205, S 8, H MU 34902, I/A 2 (23.10.09).
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 — CNAE 3318 — are listed together.