CALCO DIGITAL SYSTEMS SOCIEDAD LIMITADA

Hoja AB19341· NIF B02450773

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Cebrian Lopez Alfonso Jesus
Former name :
ALBALIDENT SOCIEDAD LIMITADA

Legal information

Legal information for CALCO DIGITAL SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197366166
Legal formSociedad Limitada (SL)
Register referenceTomo 864 · Folio 45 · Hoja AB19341
Former names
ALBALIDENT SOCIEDAD LIMITADA2014-12-05
StatusVigente

Activity

CALCO DIGITAL SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 5 December 2014 to 22 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALCO DIGITAL SYSTEMS…Cebrian Lopez Alfonso JesusCebrian Lopez Alfons…SISTEMAS Y SERVICIOS DE OFICINA CALCO SOCIEDAD LIMITADASISTEMAS Y SERVICIOS…APEX 2014 SOCIEDAD LIMITADAAPEX 2014 SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 14/02/2024· I/A 3
  2. NombramientosPublished 22/02/2024· Registered 14/02/2024· I/A 3
  3. Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 2
  4. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 2
  5. Cambio de denominación socialPublished 05/12/2014· Registered 28/11/2014· I/A 2
  6. Ampliacion del objeto socialPublished 05/12/2014· Registered 28/11/2014· I/A 2

Changes

  1. 22/02/2024Cambio de denominación social

    ALBALIDENT SOCIEDAD LIMITADA→CALCO DIGITAL SYSTEMS SOCIEDAD LIMITADA

  2. 05/12/2014Ampliación del objeto social

    5.- La reparación y servicio técnico de productos ofimáticos - CNAE 7250 -

Timeline (BORME)

  1. 22/02/2024#7946538
    Ceses/DimisionesNombramientos
    CALCO DIGITAL SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBRIAN MARTINEZ ALFONSO. Nombramientos. Adm. Unico: CEBRIAN LOPEZ ALFONSO JESUS. Datos registrales. T 864, L 628, F 45, S 8, H AB 19341, I/A 3 (14.02.24).
  2. 05/12/2014#3097953

    Company name: ALBALIDENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    ALBALIDENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBRIAN LOPEZ ALFONSO JESUS. Nombramientos. Adm. Unico: CEBRIAN MARTINEZ ALFONSO. Cambio de denominación social. CALCO DIGITAL SYSTEMS SOCIEDAD LIMITADA. Ampliacion del objeto social. 5.- La…

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 addressC/ MARQUES DE VILLORES, 6 7º DE, ALBACETE
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector