ASSESSORIA CALLICO SL

Hoja GI13822· NIF B17413469

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 889,92 €
Director :
Carles Callico Feliu

Legal information

Legal information for ASSESSORIA CALLICO SL

NIF
Hoja registral
IRUS1000209791483
Legal formSociedad Limitada (SL)
Share capital5 889,92 €
LocalitySant Feliu de Guíxols
Phone
Register referenceTomo 869 · Folio 158 · Hoja GI13822
StatusVigente

Activity

ASSESSORIA CALLICO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 1 August 2012 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 5 889,92 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ASSESSORIA CALLICO SLCallico Feliu CarlesCallico Feliu Carles

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 11
  2. Ceses/DimisionesPublished 10/12/2024· Registered 29/11/2024· I/A 10
  3. NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 10
  4. Ampliación de capitalPublished 10/12/2024· Registered 29/11/2024· I/A 10
  5. Reducción de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 9
  6. Escisión parcialPublished 12/07/2018· Registered 04/07/2018· I/A 9
  7. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 8
  8. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 8
  9. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 8
  10. RevocacionesPublished 01/08/2012· Registered 20/07/2012· I/A 7

Changes

  1. 01/08/2012Modificaciones estatutarias

Capital · events

  1. 10/12/2024Ampliación de capital
    Resulting capital: 5 889,92 € (+1 442,43 €)
  2. 12/07/2018Reducción de capital
    Resulting capital: 4 447,49 €

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)

  1. 19/12/2024#8405567
    Nombramientos
    ASSESSORIA CALLICO SL. Nombramientos. Apoderado: LLUIS CALLICO VIDAL. Datos registrales. S 8 , H GI 13822, I/A 11 (13.12.24).
  2. 10/12/2024#8387084
    Ceses/DimisionesNombramientosAmpliación de capital
    ASSESSORIA CALLICO SL. Ceses/Dimisiones. Adm. Unico: LLUIS CALLICO VIDAL. Nombramientos. Adm. Unico: CARLES CALLICO FELIU. Ampliación de capital. Capital: 1.442,43 Euros. Resultante Suscrito: 5.889,92 Euros. Datos registrales. S 8 , H GI 13822, I/A 1…
  3. 12/07/2018#4963572
    Reducción de capitalEscisión parcial
    ASSESSORIA CALLICO SL. Reducción de capital. Importe reducción: 3.005,06 Euros. Resultante Suscrito: 4.447,49 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: FINQUES LLUIS CALLICO SL. Datos registrales. T 869 , F 158, S 8, H GI 1382…
  4. 01/08/2012#1840877
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASSESSORIA CALLICO SL. Ceses/Dimisiones. Adm. Solid.: LLUIS CALLICO VIDAL;SUSANA CALLICO PRAT. Nombramientos. Adm. Unico: LLUIS CALLICO VIDAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  5. 01/08/2012#1840876
    Revocaciones
    ASSESSORIA CALLICO SL. Revocaciones. Apoderado: ANTONIA PUJOL DONADA. Datos registrales. T 869 , F 158, S 8, H GI 13822, I/A 7 (20.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GIRONA, 162 ENTRESUE, GIRONA, SANT FELIU DE GUIXOLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province