filings.es

CALAMO SA

Hoja CA15462· NIF A11077021

ActiveCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Carlos Enrique Llanos Lavigne, Domingo Plazas Ruiz

Legal information

Legal information for CALAMO SA

NIF
Hoja registral
IRUS1000182930038
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1253 · Folio 49 · Hoja CA15462

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 14
  2. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 14
  3. Fusión por absorciónPublished 11/05/2023· Registered 04/05/2023· I/A 13
  4. Ceses/DimisionesPublished 26/05/2020· Registered 18/05/2020· I/A 12
  5. NombramientosPublished 26/05/2020· Registered 18/05/2020· I/A 12
  6. Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 11
  7. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 11
  8. NombramientosPublished 12/06/2009· Registered 29/05/2009· I/A 10
  9. ReeleccionesPublished 12/06/2009· Registered 29/05/2009· I/A 9

Timeline (BORME)

  1. 12/06/2026#9385858
    Ceses/DimisionesNombramientos
    CALAMO SA. Ceses/Dimisiones. Adm. Solid.: DOMINGO PLAZAS RUIZ;CARLOS ENRIQUE LLANOS LAVIGNE. Nombramientos. Adm. Solid.: DOMINGO PLAZAS RUIZ;CARLOS ENRIQUE LLANOS LAVIGNE. Datos registrales. S 8 , H CA 15462, I/A 14 ( 5.06.26).
  2. 11/05/2023#7525245
    Fusión por absorción
    CALAMO SA. Fusión por absorción. Sociedades absorbidas: SERRANO 27 SA. Datos registrales. T 1253 , F 49, S 8, H CA 15462, I/A 13 ( 4.05.23).
  3. 26/05/2020#5888912
    Ceses/DimisionesNombramientos
    CALAMO SA. Ceses/Dimisiones. Adm. Solid.: PLAZAS NAVARRO JOSE LUIS;PLAZA RUIZ DOMINGO. Nombramientos. Adm. Solid.: PLAZAS RUIZ DOMINGO;LLANOS LAVIGNE CARLOS ENRIQUE. Datos registrales. T 1253 , F 49, S 8, H CA 15462, I/A 12 (18.05.20).
  4. 02/11/2015#3565103
    Ceses/DimisionesNombramientos
    CALAMO SA. Ceses/Dimisiones. Adm. Solid.: PLAZAS RUIZ DOMINGO;PLAZAS NAVARRO JOSE LUIS. Nombramientos. Adm. Solid.: PLAZA RUIZ DOMINGO;PLAZAS NAVARRO JOSE LUIS. Datos registrales. T 1253 , F 49, S 8, H CA 15462, I/A 11 (23.10.15).
  5. 12/06/2009#254198
    Nombramientos
    CALAMO SA. Nombramientos. Apoderado: PLAZAS RUIZ JAVIER MARIA. Datos registrales. T 1253 , F 48, S 8, H CA 15462, I/A 10 (29.05.09).
  6. 12/06/2009#254197
    Reelecciones
    CALAMO SA. Reelecciones. Adm. Solid.: PLAZAS RUIZ DOMINGO;PLAZAS NAVARRO JOSE LUIS. Datos registrales. T 1253 , F 48, S 8, H CA 15462, I/A 9 (29.05.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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