CALABLAVA SA

Hoja A13531· NIF A03303450

Struck off · 18/08/2023Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALABLAVA SA

NIF
Hoja registral
IRUS1000133236859
Legal formSociedad Anónima (SA)
Register referenceTomo 1441 · Folio 201 · Hoja A13531
Former names
CALABLAVA SA EN LIQUIDACION2021-05-11
StatusLiquidada

Activity

CALABLAVA SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 28 October 2009 to 18 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 08/08/2023· I/A 18
  2. ExtinciónPublished 18/08/2023· Registered 08/08/2023· I/A 18
  3. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 17
  4. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 17
  5. DisoluciónPublished 11/05/2021· Registered 04/05/2021· I/A 17
  6. Ceses/DimisionesPublished 18/07/2019· Registered 10/07/2019· I/A 16
  7. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 16
  8. Modificaciones estatutariasPublished 17/07/2017· Registered 07/07/2017· I/A 15
  9. Ceses/DimisionesPublished 11/05/2015· Registered 04/05/2015· I/A 14
  10. RevocacionesPublished 11/05/2015· Registered 04/05/2015· I/A 14
  11. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 14
  12. Modificaciones estatutariasPublished 11/05/2015· Registered 04/05/2015· I/A 14
  13. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 13
  14. Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 12
  15. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 12
  16. ReeleccionesPublished 03/05/2012· Registered 20/04/2012· I/A 12
  17. ReeleccionesPublished 29/10/2009· Registered 20/10/2009· I/A 11
  18. ReeleccionesPublished 28/10/2009· Registered 19/10/2009· I/A 10

Changes

  1. 18/08/2023Extinción
  2. 11/05/2021Cambio de denominación social

    CALABLAVA SA→CALABLAVA SA EN LIQUIDACION

  3. 11/05/2021Disolución
  4. 17/07/2017Modificaciones estatutarias
  5. 11/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2023#7679873
    Ceses/DimisionesExtinción
    CALABLAVA SA. Ceses/Dimisiones. Liquidador: BALDO VIVES JAIME. Extinción. Datos registrales. T 1441 , F 201, S 8, H A 13531, I/A 18 ( 8.08.23).
  2. 11/05/2021#6404892

    Company name: CALABLAVA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CALABLAVA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALIBLANCA SA. Nombramientos. Liquidador: BALDO VIVES JAIME. Disolución. Voluntaria. Datos registrales. T 1441 , F 201, S 8, H A 13531, I/A 17 ( 4.05.21).
  3. 18/07/2019#5497505
    Ceses/DimisionesNombramientos
    CALABLAVA SA. Ceses/Dimisiones. Adm. Unico: ALIBLANCA SA. Nombramientos. Adm. Unico: ALIBLANCA SA. Datos registrales. T 1441 , F 201, S 8, H A 13531, I/A 16 (10.07.19).
  4. 17/07/2017#4463027
    Modificaciones estatutarias
    CALABLAVA SA. Modificaciones estatutarias. Artículo 16º. Convocatoria junta general.-. Datos registrales. T 1441 , F 201, S 8, H A 13531, I/A 15 ( 7.07.17).
  5. 11/05/2015#3316178
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CALABLAVA SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DE LAIGLESIA OCHOA IGNACIO;BALDO VIVES JAIME;RIPOLL PEREZ FRANCISCO. Revocaciones. Apoderado: RIPOLL PEREZ FRANCISCO. Nombramientos. Adm. Unico: ALIBLANCA SA. Modificaciones estatutarias. ARTICULO …
  6. 20/01/2015#3146606
    Nombramientos
    CALABLAVA SA. Nombramientos. Auditor: GAGO GAGO PABLO. Datos registrales. T 1441 , F 200, S 8, H A 13531, I/A 13 (12.01.15).
  7. 03/05/2012#1707662
    Ceses/DimisionesNombramientosReelecciones
    CALABLAVA SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DE LAIGLESIA SANTONJA JOSE MARIA. Nombramientos. Adm. Solid.: JIMENEZ DE LAIGLESIA OCHOA IGNACIO;BALDO VIVES JAIME. Reelecciones. Adm. Solid.: RIPOLL PEREZ FRANCISCO. Datos registrales. T 1441 , F …
  8. 29/10/2009#441406
    Reelecciones
    CALABLAVA SA. Reelecciones. Adm. Solid.: JIMENEZ DE LAIGLESIA SANTONJA JOSE MARIA. Datos registrales. T 1441 , F 200, S 8, H A 13531, I/A 11 (20.10.09).
  9. 28/10/2009#439554
    Reelecciones
    CALABLAVA SA. Reelecciones. Adm. Solid.: RIPOLL PEREZ FRANCISCO. Datos registrales. T 1441 , F 200, S 8, H A 13531, I/A 10 (19.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEDF ALTEANOS I VIA EMILIO ORTUÑO, ALICANTE, BENIDORM
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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