CALCENTER SL

Hoja SE18032· NIF B41642000

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 541,08 €
Director :
Gonzalez Moraleda Jose Alberto

Legal information

Legal information for CALCENTER SL

NIF
Hoja registral
IRUS1000011747239
Legal formSociedad Limitada (SL)
Share capital202 541,08 €
LocalityMairena del Aljarafe
Phone
Register referenceTomo 1935 · Folio 6 · Hoja SE18032
StatusVigente

Activity

CALCENTER SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 August 2011 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 202 541,08 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 9
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 9
  3. Ampliación de capitalPublished 13/06/2017· Registered 05/06/2017· I/A 8
  4. Modificaciones estatutariasPublished 13/06/2017· Registered 05/06/2017· I/A 8
  5. Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 7
  6. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 7
  7. Ampliación de capitalPublished 05/12/2012· Registered 26/11/2012· I/A 6
  8. Modificaciones estatutariasPublished 05/12/2012· Registered 26/11/2012· I/A 6
  9. Ampliación de capitalPublished 22/08/2011· Registered 03/08/2011· I/A 5
  10. Modificaciones estatutariasPublished 22/08/2011· Registered 03/08/2011· I/A 5

Changes

  1. 13/06/2017Modificaciones estatutarias
  2. 05/12/2012Modificaciones estatutarias
  3. 22/08/2011Modificaciones estatutarias

Capital · events

  1. 13/06/2017Ampliación de capital
    Resulting capital: 202 541,08 € (+49 944,11 €)
  2. 05/12/2012Ampliación de capital
    Resulting capital: 152 596,97 € (+29 990,50 €)
  3. 22/08/2011Ampliación de capital
    Resulting capital: 122 606,47 € (+109 985,22 €)

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. 02/02/2022#6792668
    Ceses/DimisionesNombramientos
    CALCENTER SL. Ceses/Dimisiones. Adm. Unico: MORALEDA MORA VISITACION. Nombramientos. Adm. Unico: GONZALEZ MORALEDA JOSE ALBERTO. Datos registrales. T 1935 , F 6, S 8, H SE 18032, I/A 9 (26.01.22).
  2. 13/06/2017#4415722
    Ampliación de capitalModificaciones estatutarias
    CALCENTER SL. Ampliación de capital. Capital: 49.944,11 Euros. Resultante Suscrito: 202.541,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 1935 , F 5, S 8, H SE 18032, I/A 8 ( 5.06.17).
  3. 11/11/2016#4102124
    Ceses/DimisionesNombramientos
    CALCENTER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SALAZAR MANUEL SALVADOR. Nombramientos. Adm. Unico: MORALEDA MORA VISITACION. Datos registrales. T 1935 , F 5, S 8, H SE 18032, I/A 7 ( 2.11.16).
  4. 05/12/2012#2020780
    Ampliación de capitalModificaciones estatutarias
    CALCENTER SL. Ampliación de capital. Capital: 29.990,50 Euros. Resultante Suscrito: 152.596,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1935 , F 5, S 8…
  5. 22/08/2011#1351355
    Ampliación de capitalModificaciones estatutarias
    CALCENTER SL. Ampliación de capital. Capital: 109.985,22 Euros. Resultante Suscrito: 122.606,47 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 1935 , F 4, S 8, H SE 18032, I/A 5 ( 3.08.11).

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 addressPOLIGONO PISA, CALLE ARTESANIA, NUMERO 23, NAVE 3A, SEVILLA, MAIRENA DEL ALJARAFE
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 — CNAE 4684 — are listed together.

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