CALAPLAY SOCIEDAD LIMITADA
Hoja V25261· NIF B46550281
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 982 094,10 €
- Directors :
- Lopez Noguera Concepcion, Lopez Noguera Francisco Jose, Lopez Noguera Vicente Luis
Legal information
Legal information for CALAPLAY SOCIEDAD LIMITADA
Activity
CALAPLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 October 2010 to 16 November 2021, across 3 distinct types of filing. Its registered share capital is 982 094,10 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Noguera ConcepcionSince 25/05/2015PresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- Lopez Noguera Francisco JoseSince 18/05/2015Consejero Delegado SolidarioConsejero
- Lopez Noguera Vicente LuisSince 26/02/2019Consejero Delegado solidarioConsejero Delegado SolidarioSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2021· Registered 09/11/2021· I/A 13
- Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 12
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 12
- Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 11
- Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 10
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 10
Changes
- 16/11/2021Cambio de domicilio social
AVDA DEL PUERTO 21 5 18 (VALENCIA)
Timeline (BORME)
- 16/11/2021#6684352Cambio de domicilio social
CALAPLAY SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL PUERTO 21 5 18 (VALENCIA). Datos registrales. T 4468, L 1780, F 43, S 8, H V 25261, I/A 13 ( 9.11.21).
- 26/02/2019#5280350Ceses/DimisionesNombramientos
CALAPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: LOPEZ NOGUERA FRANCISCO JOSE. Secretario: LOPEZ NOGUERA CONCEPCION. Nombramientos. Presidente: LOPEZ NOGUERA CONCEPCION. Secretario: LOPEZ NOGUERA VICENTE LUIS. Datos registrales. T 4468, L 17… - 25/05/2015#3337643Ceses/Dimisiones
CALAPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ NOGUERA FRANCISCO JOSE;LOPEZ NOGUERA CONCEPCION;LOPEZ NOGUERA VICENTE LUIS Nombramientos. Consejero: LOPEZ NOGUERA FRANCISCO JOSE;LOPEZ NOGUERA CONCEPCION;LOPEZ NOGUERA VICENTE LUISPres… - 26/10/2010#922222Ceses/DimisionesNombramientos
CALAPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ NOGUERA CONCEPCION;LOPEZ GOMEZ FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ NOGUERA CONCEPCION;LOPEZ NOGUERA FRANCISCO JOSE;LOPEZ NOGUERA VICENTE LUIS Ampliación de capital. Capital: 80…
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.