CALA VISION SL EN LIQUIDACION
Hoja M276251· NIF B82910514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Estacio Isidro
Legal information
Legal information for CALA VISION SL EN LIQUIDACION
Activity
CALA VISION SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 December 2013 to 6 March 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Estacio IsidroSince 28/01/2014Liquidador
Former
- Alvarez Luis DomingoCeased on 26/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2014· Registered 27/02/2014· I/A 4
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 4
- Cambio de domicilio socialPublished 06/03/2014· Registered 27/02/2014· I/A 4
- DisoluciónPublished 06/03/2014· Registered 27/02/2014· I/A 4
- NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 3
- Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 2
Changes
- 06/03/2014Cambio de denominación social
CALA VISION SL→CALA VISION SL EN LIQUIDACION
- 06/03/2014Cambio de domicilio social
C/ CAPITAN HAYA 1 - PLANTA 5 (MADRID)
- 06/03/2014Disolución
Timeline (BORME)
- 06/03/2014#2705039Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
CALA VISION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA ESTACIO ISIDRO. Nombramientos. Liquidador: GARCIA ESTACIO ISIDRO. Cambio de domicilio social. C/ CAPITAN HAYA 1 - PLANTA 5 (MADRID). Disolución. Voluntaria. Datos registrales. T 1627… - 04/02/2014#2651872
Company name: CALA VISION SL
NombramientosCambio de identidad del socio únicoCALA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA ESTACIO ISIDRO. Nombramientos. Adm. Unico: GARCIA ESTACIO ISIDRO. Datos registrales. T 16273 , F 30, S 8, H M 276251, I/A 3 (28.01.14).
- 03/12/2013#2567232
Company name: CALA VISION SL
Ceses/DimisionesCALA VISION SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LUIS DOMINGO. Datos registrales. T 16273 , F 30, S 8, H M 276251, I/A 2 (26.11.13).
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 — Madrid — are listed together, with their address.