CALBAULE SL
Hoja B206565· NIF B62175468
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvo Ferret Regino
Legal information
Legal information for CALBAULE SL
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA INTERMEDICACION EN LA COMPRAVENTA DE TODA CLASE DE DE EDIFICACIONES.EL EJERCICIO DE REPRESENTACIONES,MANDATOS,AGENCIAS,COMISIONES,CONSIGNACIONES,GESTIONES DE NEGOCIOS Y EMPRESAS,MEDIANTE LA TOMA...
Directors and representatives
Directors
Current
- Calvo Ferret ReginoSince 22/01/2016Administrador Único
Former
- Baulenas Casajoana CristinaCeased on 01/02/2016ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 01/02/2016· Registered 22/01/2016· I/A 6
- NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 6
- Cambio de domicilio socialPublished 28/01/2010· Registered 18/01/2010· I/A 5
- Cambio de objeto socialPublished 28/01/2010· Registered 18/01/2010· I/A 5
- RevocacionesPublished 27/08/2009· Registered 13/08/2009· I/A 4
Timeline (BORME)
- 27/03/2024#8006851
CALBAULE SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 32317 , F 47, S 8, H B 206565, I/A A (18.03.24).
- 01/02/2016#3689404RevocacionesNombramientos
CALBAULE SL. Revocaciones. ADMINISTR.: BAULENAS CASAJOANA CRISTINA. Nombramientos. ADM.UNICO: CALVO FERRET REGINO. Datos registrales. T 32317 , F 46, S 8, H B 206565, I/A 6 (22.01.16).
- 28/01/2010#560836Cambio de domicilio socialCambio de objeto social
CALBAULE SL. Cambio de domicilio social. CL CAN PI Num.2 (SANT POL DE MAR). Cambio de objeto social. AMPLIAR A:LA INTERMEDICACION EN LA COMPRAVENTA DE TODA CLASE DE DE EDIFICACIONES.EL EJERCICIO DE REPRESENTACIONES,MANDATOS,AGENCIAS,COMISIONES,CONSIG… - 27/08/2009#363418Revocaciones
CALBAULE SL. Revocaciones. APODERADO: CALVO MASRAMON ERIK. Datos registrales. T 32317 , F 46, S 8, H B 206565, I/A 4 (13.08.09).
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.
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
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