CALANOVA CORPORATE SL

Hoja M412463· NIF B84779065

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Uzquiano Lafleur Eduardo

Legal information

Legal information for CALANOVA CORPORATE SL

NIF
Hoja registral
IRUS1000277908878
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23023 · Folio 163 · Hoja M412463
StatusVigente

Activity

CALANOVA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CALANOVA CORPORATE SLUzquiano Lafleur EduardoUzquiano Lafleur Edu…ELECTRIC POWER SYSTEM SLELECTRIC POWER SYSTE…U2SOLUTIONS ENERGY EFFICIENCY SLU2SOLUTIONS ENERGY E…UZQUIANO-LOPEZ Y ASOCIADOS SLUZQUIANO-LOPEZ Y ASO…OBAN SIGLO XXI SLOBAN SIGLO XXI SLINSURANCE SERVICES 07 SLINSURANCE SERVICES 0…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALANOVA CORPORATE SLUzquiano Lafleur EduardoUzquiano Lafleur Edu…

Beneficial owner (UBO)

Uzquiano Lafleur Eduardo100 %

Individual · ultimate beneficial owner · since 26/08/2009

Beneficial owner network map

2 nodes Person Company
CALANOVA CORPORATE SLUzquiano Lafleur EduardoUzquiano Lafleur Edu…

Registered actos

  1. Declaración de unipersonalidadPublished 26/08/2009· Registered 11/08/2009· I/A 4
  2. Ceses/DimisionesPublished 26/08/2009· Registered 11/08/2009· I/A 4
  3. NombramientosPublished 26/08/2009· Registered 11/08/2009· I/A 4
  4. Cambio de domicilio socialPublished 26/08/2009· Registered 11/08/2009· I/A 4

Changes

  1. 26/08/2009Cambio de domicilio social

    C/ CORAZON DE MARIA 27 B (MADRID)

  2. 26/08/2009Declaración de unipersonalidad

    UZQUIANO LAFLEUR EDUARDO

Timeline (BORME)

  1. 26/08/2009#362556
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CALANOVA CORPORATE SL. Declaración de unipersonalidad. Socio único: UZQUIANO LAFLEUR EDUARDO. Ceses/Dimisiones. Adm. Unico: GIRON IRALA ANDRES. Nombramientos. Adm. Unico: UZQUIANO LAFLEUR EDUARDO. Cambio de domicilio social. C/ CORAZON DE MARIA 27 B …

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 addressC/ CORAZON DE MARIA 27 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province