CAL PARENT SL EN LIQUIDACION
Hoja GI29212· NIF B17692013
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAL PARENT SL EN LIQUIDACION
Activity
CAL PARENT SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 12 July 2022 to 20 July 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Rosa Teixidor RuizCeased on 06/07/2022Presidente
- Rosa Ventura TeixidorCeased on 06/07/2022Consejero Delegado
- Francesc Xavier Ventura TeixidorCeased on 06/07/2022Consejero
- Carme Ventura TeixidorCeased on 06/07/2022Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2022· Registered 06/07/2022· I/A 6
- DisoluciónPublished 12/07/2022· Registered 06/07/2022· I/A 6
Changes
- 12/07/2022Disolución
Timeline (BORME)
- 20/07/2022#7081549
CAL PARENT SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 222/2022. FIRME: SI, Fecha de resolución 17/03/2022. Auto de aprobación del plan de liquidación. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE GIRONA. Juez: SANTIAGO ARA… - 12/07/2022#7069395Ceses/DimisionesDisolución
CAL PARENT SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: FRANCESC XAVIER VENTURA TEIXIDOR. Con.Delegado: ROSA VENTURA TEIXIDOR. Consejero: ROSA VENTURA TEIXIDOR. Secretario: CARME VENTURA TEIXIDOR. Consejero: CARME VENTURA TEIXIDOR. Presidente: ROS…
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 — Promoción inmobiliaria — are listed together.
Insolvency · concursos
- Otro acto concursal02/03/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE GIRONA N.º 1Proc. 222/2022RPC-686673RPCLook it up in the RPC ↗Judge: SANTIAGO ARAGONÉS SEIJO
Auto Paln de liquidación 31/05/2022 Auto de modificación del Plan de liquidación 5/10/2022
- Otro acto concursal12/07/2022⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE GIRONAProc. 222/2022RPC-88516RPCLook it up in the RPC ↗
Auto de formación de la sección de calificación
- Otro acto concursal02/07/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE GIRONAProc. 222/2022RPC-88514RPCLook it up in the RPC ↗Judge: Maria Pilar Lao MoralesConcurso: Voluntario
DECLARACIÓN
- Otro acto concursal02/07/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE GIRONAProc. 222/2022RPC-88513RPCLook it up in the RPC ↗Judge: GUILLERMO FERNANDEZ GARCIA
APERTURA DE LIQUIDACION
- Otro acto concursal02/07/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE GIRONAProc. 222/2022RPC-88515RPCLook it up in the RPC ↗Judge: GUILLERMO FERNANDEZ GARCIA
APERTURA DE LIQUIDACION