CALACHICA INVERSIONES SL

Hoja M316753· NIF B83505362

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 849 583,24 €
Directors :
Serralta San Martin Alvaro, Serralta San Martin Gonzalo, Serralta San Martin Javier

Legal information

Legal information for CALACHICA INVERSIONES SL

NIF
Hoja registral
IRUS1000269832679
Legal formSociedad Limitada (SL)
Share capital3 849 583,24 €
LocalityMadrid
Register referenceTomo 18275 · Folio 69 · Hoja M316753
StatusVigente

Activity

CALACHICA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 February 2012 to 1 February 2017, across 2 distinct types of filing. Its registered share capital is 3 849 583,24 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CALACHICA INVERSIONES…Serralta San Martin AlvaroSerralta San Martin …Serralta San Martin GonzaloSerralta San Martin …Serralta San Martin JavierSerralta San Martin …CONSTRUCCIONES SAN MARTIN SACONSTRUCCIONES SAN M…MOBISER SLMOBISER SLSOCIEDAD ANONIMA INMOBILIARIA DE ESPECTACULOSSOCIEDAD ANONIMA INM…

Registered actos

  1. Reducción de capitalPublished 01/02/2017· Registered 24/01/2017· I/A 4
  2. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 3
  3. Reducción de capitalPublished 08/02/2012· Registered 30/01/2012· I/A 2

Capital · events

  1. 01/02/2017Reducción de capital
    Resulting capital: 3 849 583,24 €
  2. 08/02/2012Reducción de capital
    Resulting capital: 4 089 583,24 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2017#4223279
    Reducción de capital
    CALACHICA INVERSIONES SL. Reducción de capital. Importe reducción: 240.000,00 Euros. Resultante Suscrito: 3.849.583,24 Euros. Datos registrales. T 18275 , F 69, S 8, H M 316753, I/A 4 (24.01.17).
  2. 16/11/2016#4110538
    Nombramientos
    CALACHICA INVERSIONES SL. Nombramientos. Apo.Sol.: SERRALTA SAN MARTIN ALVARO;SERRALTA SAN MARTIN GONZALO. Datos registrales. T 18275 , F 67, S 8, H M 316753, I/A 3 ( 8.11.16).
  3. 08/02/2012#1581556
    Reducción de capital
    CALACHICA INVERSIONES SL. Reducción de capital. Importe reducción: 449.952,60 Euros. Resultante Suscrito: 4.089.583,24 Euros. Datos registrales. T 18275 , F 67, S 8, H M 316753, I/A 2 (30.01.12).

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 addressCALLE CASTELLO, 37, 4º DERECHA., MADRID
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector