CALBER SA

Hoja SS4290· NIF A20001079

Struck off · 23/02/2023Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALBER SA

NIF
Hoja registral
IRUS1000104563044
Legal formSociedad Anónima (SA)
Register referenceTomo 1214 · Folio 118 · Hoja SS4290
StatusLiquidada

Activity

CALBER SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 14 September 2012 to 23 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALBER SAAlcala Tomas MiguelAlcala Tomas Miguel

Cap table · shareholdings

  • DIAGONAL 60 SA100 %

    Legal entity · since 25/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CALBER SADIAGONAL 60 SADIAGONAL 60 SA

Beneficial owner (UBO)

DIAGONAL 60 SA100 %

Legal entity · since 25/11/2022

Beneficial owner network map

2 nodes Person Company
CALBER SADIAGONAL 60 SADIAGONAL 60 SA

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 10/02/2023· I/A 76
  2. NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 76
  3. DisoluciónPublished 23/02/2023· Registered 10/02/2023· I/A 76
  4. ExtinciónPublished 23/02/2023· Registered 10/02/2023· I/A 76
  5. Declaración de unipersonalidadPublished 25/11/2022· Registered 16/11/2022· I/A 75
  6. Ceses/DimisionesPublished 25/11/2022· Registered 16/11/2022· I/A 75
  7. NombramientosPublished 25/11/2022· Registered 16/11/2022· I/A 75
  8. ReeleccionesPublished 21/09/2017· Registered 11/09/2017· I/A 74
  9. ReeleccionesPublished 14/09/2012· Registered 05/09/2012· I/A 73

Changes

  1. 23/02/2023Disolución
  2. 23/02/2023Extinción
  3. 25/11/2022Declaración de unipersonalidad

    DIAGONAL 60 SA

Timeline (BORME)

  1. 23/02/2023#7404179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALBER SA. Ceses/Dimisiones. Adm. Unico: ALCALA TOMAS MIGUEL. Liquidador: ALCALA TOMAS MIGUEL. Nombramientos. Liquidador: ALCALA TOMAS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1214 , F 118, S 8, H SS 4290, I/A 76 (10.02.23).
  2. 25/11/2022#7262990
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CALBER SA. Declaración de unipersonalidad. Socio único: DIAGONAL 60 SA. Ceses/Dimisiones. Adm. Unico: PROBAU SA. Nombramientos. Adm. Unico: ALCALA TOMAS MIGUEL. Datos registrales. T 1214 , F 118, S 8, H SS 4290, I/A 75 (16.11.22).
  3. 21/09/2017#4549762
    Reelecciones
    CALBER SA. Reelecciones. Adm. Unico: PROBAU SA. Datos registrales. T 1214 , F 118, S 8, H SS 4290, I/A 74 (11.09.17).
  4. 14/09/2012#1894057
    Reelecciones
    CALBER SA. Reelecciones. Adm. Unico: PROBAU SA. Datos registrales. T 1214 , F 117, S 8, H SS 4290, I/A 73 ( 5.09.12).

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 addressCATALINA DE ERAUSO 3-4ºC, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector