CALAR SL

Hoja M77487· NIF B28890002

VigenteMadrid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
75 275,25 €
Director :
FRANCISCO OLIVEROS SL

Legal information

Legal information for CALAR SL

NIF
Hoja registral
IRUS1000243840145
Legal formSociedad Limitada (SL)
Share capital75 275,25 €
LocalityMadrid
Phone
Register referenceTomo 30532 · Folio 127 · Hoja M77487
Former names
CALAR SA2009-07-01 → 2013-02-22
StatusVigente

Activity

CALAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 19 filings for this company, from 1 July 2009 to 10 September 2019, across 7 distinct types of filing. Its registered share capital is 75 275,25 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

LA EXPLOTACION DE FINCAS AGRICOLAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALAR SLFRANCISCO OLIVEROS SLFRANCISCO OLIVEROS SLBODEGAS CALAR SLBODEGAS CALAR SLCRUCETILLAS SLCRUCETILLAS SLCOMPAÑIA EUROPEA DE FINANZAS SACOMPAÑIA EUROPEA DE …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALAR SLFRANCISCO OLIVEROS SLFRANCISCO OLIVEROS SLBODEGAS CALAR SLBODEGAS CALAR SLCOMPAÑIA EUROPEA DE FINANZAS SACOMPAÑIA EUROPEA DE …

Beneficial owner (UBO)

FRANCISCO OLIVEROS SL100 %Vigente

Legal entity · since 22/02/2013

Beneficial owner network map

4 nodes Person Company
CALAR SLFRANCISCO OLIVEROS SLFRANCISCO OLIVEROS SLBODEGAS CALAR SLBODEGAS CALAR SLCOMPAÑIA EUROPEA DE FINANZAS SACOMPAÑIA EUROPEA DE …

Registered actos

  1. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 19
  2. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 18
  3. Cambio de objeto socialPublished 11/12/2017· Registered 28/11/2017· I/A 17
  4. Ceses/DimisionesPublished 11/07/2014· Registered 03/07/2014· I/A 16
  5. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 16
  6. Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 16
  7. Declaración de unipersonalidadPublished 22/02/2013· Registered 13/02/2013· I/A 15
  8. Ceses/DimisionesPublished 22/02/2013· Registered 13/02/2013· I/A 15
  9. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 15
  10. Ampliación de capitalPublished 22/02/2013· Registered 13/02/2013· I/A 15
  11. Modificaciones estatutariasPublished 22/02/2013· Registered 13/02/2013· I/A 15
  12. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 14
  13. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 14
  14. Ceses/DimisionesPublished 23/12/2011· Registered 09/12/2011· I/A 13
  15. NombramientosPublished 23/12/2011· Registered 09/12/2011· I/A 13
  16. ReeleccionesPublished 23/12/2011· Registered 09/12/2011· I/A 13
  17. Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 12
  18. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 12
  19. ReeleccionesPublished 01/07/2009· Registered 22/06/2009· I/A 12

Changes

  1. 11/12/2017Cambio de objeto social

    LA EXPLOTACION DE FINCAS AGRICOLAS...

  2. 11/07/2014Cambio de denominación social

    CALAR SA→CALAR SL

  3. 11/07/2014Modificaciones estatutarias
  4. 22/02/2013Declaración de unipersonalidad

    FRANCISCO OLIVEROS SL

  5. 22/02/2013Modificaciones estatutarias

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 75 275,25 € (+15 025,00 €)

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)

  1. 10/09/2019#5575542
    Nombramientos
    CALAR SL. Nombramientos. Apoderado: RUIZ VARGAS CESAR-ANTONIO. Datos registrales. T 30532 , F 127, S 8, H M 77487, I/A 19 ( 3.09.19).
  2. 08/05/2019#5384314
    Nombramientos
    CALAR SL. Nombramientos. Apoderado: RIVAS VARGAS FRANCISCO. Datos registrales. T 30532 , F 126, S 8, H M 77487, I/A 18 (29.04.19).
  3. 11/12/2017#4653555
    Cambio de objeto social
    CALAR SL. Cambio de objeto social. LA EXPLOTACION DE FINCAS AGRICOLAS... Datos registrales. T 30532 , F 125, S 8, H M 77487, I/A 17 (28.11.17).
  4. 11/07/2014#2888835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALAR SL. Ceses/Dimisiones. Consejero: CARMONA HERNANDEZ MARIA DEL SAGRARIO;MORENO CARMONA SAGRARIO;MORENO CARMONA MARIA JOSE;MORENO CARMONA CARMEN. Secretario: MORENO CARMONA CARMEN. Presidente: CARMONA HERNANDEZ MARIA DEL SAGRARIO. Con.Delegado: MO…
  5. 22/02/2013#2141457

    Company name: CALAR SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CALAR SA. Transformación de sociedad. Denominación y forma adoptada: CALAR SL. Declaración de unipersonalidad. Socio único: FRANCISCO OLIVEROS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: MORENO CARMONA SAGRARIO. Secretar…
  6. 12/06/2012#1765483

    Company name: CALAR SA

    Ceses/DimisionesNombramientos
    CALAR SA. Ceses/Dimisiones. Secretario: CLAVIJO CARAZO FRANCISCO JAVIER. Nombramientos. Secretario: MORENO CARMONA CARMEN. Datos registrales. T 4718 , F 78, S 8, H M 77487, I/A 14 (31.05.12).
  7. 23/12/2011#1516395

    Company name: CALAR SA

    Ceses/DimisionesNombramientosReelecciones
    CALAR SA. Ceses/Dimisiones. Consejero: MORENO CARMONA SAGRARIO;MORENO CARMONA MARIA JOSE;MORENO CARMONA CARMEN;CARMONA HERNANDEZ MARIA DEL SAGRARIO. Presidente: MORENO ALARCON JUAN JOSE. Con.Delegado: MORENO ALARCON JUAN JOSE. Nombramientos. Consejer…
  8. 01/07/2009#287036

    Company name: CALAR SA

    Ceses/DimisionesNombramientosReelecciones
    CALAR SA. Ceses/Dimisiones. Consejero: MORENO ALARCON JUAN JOSE. Presidente: MORENO ALARCON JUAN JOSE. Consejero: MORENO CARMONA SAGRARIO;MORENO CARMONA MARIA JOSE;MORENO CARMONA CARMEN;CARMONA HERNANDEZ MARIA DEL SAGRARIO. Cons.Del.Sol: MORENO ALARC…

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 addressODONELL 10, 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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector