CALABO CONSULTING SL

Hoja A74116· NIF B53726717

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Harris Michael Odgen

Legal information

Legal information for CALABO CONSULTING SL

NIF
Hoja registral
IRUS1000152455247
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Register referenceTomo 2606 · Folio 204 · Hoja A74116
StatusVigente

Activity

CALABO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 17 December 2010 to 25 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 7
  2. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 7
  3. Ceses/DimisionesPublished 01/09/2017· Registered 23/08/2017· I/A 4
  4. NombramientosPublished 01/09/2017· Registered 23/08/2017· I/A 4
  5. Ampliacion del objeto socialPublished 01/09/2017· Registered 23/08/2017· I/A 4
  6. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 3
  7. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 3
  8. Ceses/DimisionesPublished 17/12/2010· Registered 03/12/2010· I/A 2
  9. NombramientosPublished 17/12/2010· Registered 03/12/2010· I/A 2

Changes

  1. 01/09/2017Ampliación del objeto social

    La explotación de la industria de bar, cafetería, restaurante, discoteca, sala de fiestas y espectáculos, hostelería y restauración en general, la de hotel y hospedaje.

Timeline (BORME)

  1. 25/10/2024#8311108
    CALABO CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 74116, I/A 8 1 (16.10.24).
  2. 07/04/2022#6898814
    Ceses/DimisionesNombramientos
    CALABO CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS CAL MANUEL;HARRIS MICHAEL OGDEN. Nombramientos. Adm. Unico: HARRIS MICHAEL ODGEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 01/09/2017#4526958
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CALABO CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ MELERO MARIA. Nombramientos. Adm. Solid.: IGLESIAS CAL MANUEL;HARRIS MICHAEL OGDEN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 08/06/2017#4409272
    Ceses/DimisionesNombramientos
    CALABO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HARRIS MICHAEL ODGEN. Nombramientos. Adm. Unico: GOMEZ MELERO MARIA. Datos registrales. T 2606 , F 204, S 8, H A 74116, I/A 3 (31.05.17).
  5. 17/12/2010#990052
    Ceses/DimisionesNombramientos
    CALABO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: KELLENBERGER CLAUS. Nombramientos. Adm. Unico: HARRIS MICHAEL ODGEN. Datos registrales. T 2606 , F 204, S 8, H A 74116, I/A 2 ( 3.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Rey Juan Carlos I, número 69, ALICANTE, JÁVEA/XÀBIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector