CALAS DE CONIL SA
Hoja SE58995· NIF A91394494
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CALAS DE CONIL SA
Activity
CALAS DE CONIL SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ARESRENT SLCeased on 30/07/2014Consejero
- Davila Miura SanchoCeased on 30/07/2014Consejero
- Rodriguez Galisteo FernandoCeased on 30/07/2014Consejero
- GYESA FUSION SLCeased on 30/07/2014Consejero
- RODRIGUEZ HERRANZ INVERSIONES SLCeased on 30/07/2014Consejero
- Alberich Soler Jose AntonioCeased on 30/07/2014Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2014· Registered 30/07/2014· I/A 3
- NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 3
- Modificaciones estatutariasPublished 07/08/2014· Registered 30/07/2014· I/A 3
- DisoluciónPublished 07/08/2014· Registered 30/07/2014· I/A 3
- ExtinciónPublished 07/08/2014· Registered 30/07/2014· I/A 3
Changes
- 07/08/2014Disolución
- 07/08/2014Extinción
- 07/08/2014Modificaciones estatutarias
Timeline (BORME)
- 07/08/2014#2926690Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
CALAS DE CONIL SA. Ceses/Dimisiones. Consejero: GYESA FUSION SL. Presidente: GYESA FUSION SL. Consejero: ARESRENT SL. Vicepresid.: ARESRENT SL. Consejero: RODRIGUEZ HERRANZ INVERSIONES SL. Secretario: RODRIGUEZ HERRANZ INVERSIONES SL. Consejero: DAVI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.