CALBUCO 1313 SL
Hoja B498556· NIF B66944240
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Incorporation :
- 21/02/2017
Legal information
Legal information for CALBUCO 1313 SL
Activity
CALBUCO 1313 SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 February 2017. The Spanish commercial register has published 6 filings for this company, from 21 February 2017 to 21 December 2020, across 5 distinct types of filing. Its registered share capital is 210 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA, VENTA Y PERMUTA DE TODA CLASE DE BIENES INMUEBLES, YA SEAN DE RENTA LIBRE, ACOGIDOS AL REGIMEN DE PROTECCION OFICIAL O, EN GENERAL, A CUALQUIER TIPO DE LEGISLACION ESPECIAL ETC.
Directors and representatives
Directors
Former
- Camps Prat JoanCeased on 11/12/2020Liquidador
- Soler Sabanes CarlotaCeased on 11/12/2020Liquidador
- Valls Riera JordiCeased on 11/12/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/12/2020· Registered 11/12/2020· I/A 3
- NombramientosPublished 21/12/2020· Registered 11/12/2020· I/A 3
- ExtinciónPublished 21/12/2020· Registered 11/12/2020· I/A 3
- Cambio de domicilio socialPublished 22/04/2019· Registered 10/04/2019· I/A 2
- ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1
Changes
- 21/12/2020Extinción
- 22/04/2019Cambio de domicilio social
CL D'ARAGO NUM.5-9 BAJOS (MANRESA)
Capital · events
- 21/02/2017ConstituciónInitial capital: 210 000,00 €
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)
- 21/12/2020#6175794RevocacionesNombramientosExtinción
CALBUCO 1313 SL. Revocaciones. ADM.SOLIDAR.: CAMPS PRAT JOAN;VALLS RIERA JORDI;SOLER SABANES CARLOTA. LIQUIDADOR: VALLS RIERA JORDI;SOLER SABANES CARLOTA;CAMPS PRAT JOAN. Nombramientos. LIQUIDADOR: VALLS RIERA JORDI;SOLER SABANES CARLOTA;CAMPS PRAT J… - 22/04/2019#5363421Cambio de domicilio social
CALBUCO 1313 SL. Cambio de domicilio social. CL D'ARAGO NUM.5-9 BAJOS (MANRESA). Datos registrales. T 45774 , F 32, S 8, H B 498556, I/A 2 (10.04.19).
- 21/02/2017#4254702ConstituciónNombramientos
CALBUCO 1313 SL. Constitución. Comienzo de operaciones: 7.02.17. Objeto social: LA COMPRA, VENTA Y PERMUTA DE TODA CLASE DE BIENES INMUEBLES, YA SEAN DE RENTA LIBRE, ACOGIDOS AL REGIMEN DE PROTECCION OFICIAL O, EN GENERAL, A CUALQUIER TIPO DE LEGISLA…
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· Incorporated 2017
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.