CALAM ANDALUS SL
Hoja SE89687· NIF B80643455
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 200,00 €
- Former name :
- N D R SL
Legal information
Legal information for CALAM ANDALUS SL
Activity
CALAM ANDALUS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 June 2011 to 6 October 2017, across 9 distinct types of filing. Its registered share capital is 290 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Pascual Del Pobil Y Pascual Del Pobil Maria Del CaCeased on 06/10/2017LiqUnicoLiquidador Único
- Pascual Del Pobil Y Pascual Del Pobil CarmenCeased on 27/09/2017Administrador Único
Authorised representatives
Former
- Igartua Narvaiza BeatrizCeased on 18/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2017· Registered 27/09/2017· I/A 5
- NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 5
- DisoluciónPublished 06/10/2017· Registered 27/09/2017· I/A 5
- ExtinciónPublished 06/10/2017· Registered 27/09/2017· I/A 5
- RevocacionesPublished 30/01/2017· Registered 18/01/2017· I/A 4
- Ampliación de capitalPublished 09/06/2011· Registered 25/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 25/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 20/05/2011· I/A 2
- Cambio de denominación socialPublished 09/06/2011· Registered 20/05/2011· I/A 2
- Cambio de domicilio socialPublished 09/06/2011· Registered 20/05/2011· I/A 2
Changes
- 06/10/2017Disolución
- 06/10/2017Extinción
- 09/06/2011Cambio de denominación social
N D R SL→CALAM ANDALUS SL
- 09/06/2011Cambio de domicilio social
C/ CASTELAR 14 - CODIGO POSTAL 41001 (SEVILLA)
- 09/06/2011Modificaciones estatutarias
- 09/06/2011Modificaciones estatutarias
Capital · events
- 09/06/2011Ampliación de capitalResulting capital: 290 200,00 € (+215 800,00 €)
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)
- 06/10/2017#4568830Ceses/DimisionesNombramientosDisoluciónExtinción
CALAM ANDALUS SL. Ceses/Dimisiones. LiqUnico: PASCUAL DEL POBIL Y PASCUAL DEL POBIL MARIA DEL CA. Adm. Unico: PASCUAL DEL POBIL Y PASCUAL DEL POBIL CARMEN. Nombramientos. LiqUnico: PASCUAL DEL POBIL Y PASCUAL DEL POBIL MARIA DEL CA. Otros conceptos: … - 30/01/2017#4219273Revocaciones
CALAM ANDALUS SL. Revocaciones. Apoderado: IGARTUA NARVAIZA BEATRIZ. Datos registrales. T 6306 , F 170, S 8, H SE 89687, I/A 4 (18.01.17).
- 09/06/2011#1252132Ampliación de capitalModificaciones estatutarias
CALAM ANDALUS SL. Ampliación de capital. Capital: 215.800,00 Euros. Resultante Suscrito: 290.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5374 , F 43, S 8, H SE 89687, I/A 3 (25.05.11).
- 09/06/2011#1252131
Company name: N D R SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialN D R SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. 23. Otros.-. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CALAM ANDALUS SL. Cambio de domicilio social. C/ CASTELAR 14 - CODIGO POSTAL 4…
Official documents
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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).
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.