AUTOS CALVIA SA
Hoja PM8121· NIF A07099526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rigo Alberti Catalina Maria Pilar, Amoros Salort Antonia Inmaculada, Triay Fayas Sebastian
- Former name :
- INELBA SL
Legal information
Legal information for AUTOS CALVIA SA
Activity
AUTOS CALVIA SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rigo Alberti Catalina Maria PilarSince 11/12/2024Administrador Único
- Amoros Salort Antonia InmaculadaAdministrador Solidario
- Triay Fayas SebastianAdministrador Solidario
Former
- Quintana Capo Juan FranciscoCeased on 11/12/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 4
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
INELBA SL→AUTOS CALVIA SA
Timeline (BORME)
- 18/12/2024#8402528
Company name: INELBA SL
Ceses/DimisionesNombramientosINELBA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QUINTANA CAPO JUAN FRANCISCO. Nombramientos. Adm. Unico: RIGO ALBERTI CATALINA MARIA PILAR. Datos registrales. S 8 , H PM 8121, I/A 4 (11.12.24).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.