CALA 2005 SOCIEDAD LIMITADA
Hoja T30974· NIF B43801711
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALA 2005 SOCIEDAD LIMITADA
Activity
CALA 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 October 2015 to 19 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Donaire Rebollo Juan AntonioCeased on 30/09/2015Administrador Solidario
- Castro Vicaria BartolomeCeased on 12/02/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 4
- NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 4
- DisoluciónPublished 19/02/2019· Registered 12/02/2019· I/A 4
- ExtinciónPublished 19/02/2019· Registered 12/02/2019· I/A 4
- Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 3
- NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 3
- Declaración de unipersonalidadPublished 07/10/2015· Registered 30/09/2015· I/A 2
Changes
- 19/02/2019Disolución
- 19/02/2019Extinción
- 07/10/2015Declaración de unipersonalidad
CASTRO VICARIA BARTOLOME
Timeline (BORME)
- 19/02/2019#5266838Ceses/DimisionesNombramientosDisoluciónExtinción
CALA 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO VICARIA BARTOLOME. Nombramientos. Liquidador: CASTRO VICARIA BARTOLOME. Disolución. Voluntaria. Extinción. Datos registrales. T 2074 , F 169, S 8, H T 30974, I/A 4 (12.02.19).
- 07/10/2015#3529363Ceses/DimisionesNombramientos
CALA 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTRO VICARIA BARTOLOME;DONAIRE REBOLLO JUAN ANTONIO. Nombramientos. Adm. Unico: CASTRO VICARIA BARTOLOME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 07/10/2015#3529362Declaración de unipersonalidad
CALA 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTRO VICARIA BARTOLOME. Datos registrales. T 2074 , F 168, S 8, H T 30974, I/A 2 (30.09.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.