CALCUSAN SOCIEDAD LIMITADA
Hoja GC12488· NIF B35392877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 388 952,75 €
- Director :
- Del Rio Bravo De Laguna Juan Antonio
Legal information
Legal information for CALCUSAN SOCIEDAD LIMITADA
Activity
CALCUSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 25 February 2011 to 21 November 2016, across 3 distinct types of filing. Its registered share capital is 4 388 952,75 €.
Directors and representatives
Directors
Current
- Del Rio Bravo De Laguna Juan AntonioAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/11/2016· Registered 14/11/2016· I/A 10
- Modificaciones estatutariasPublished 21/11/2016· Registered 14/11/2016· I/A 10
- Ampliación de capitalPublished 25/02/2011· Registered 15/02/2011· I/A 9
- Modificaciones estatutariasPublished 25/02/2011· Registered 15/02/2011· I/A 9
- Ampliacion del objeto socialPublished 25/02/2011· Registered 15/02/2011· I/A 9
Changes
- 21/11/2016Modificaciones estatutarias
- 25/02/2011Ampliación del objeto social
El cultivo, explotación de terrenos agrícolas, exportación y comercialización de productos agrarios, materias primas en cualquiera de sus formas y derivaciones. El cultivo, exportación, comercialización de productos alimenticios. La extracción, venta y distribución de agua...
- 25/02/2011Modificaciones estatutarias
Capital · events
- 21/11/2016Ampliación de capitalResulting capital: 4 388 952,75 € (+1 502 500,00 €)
- 25/02/2011Ampliación de capitalResulting capital: 2 886 452,75 € (+2 284 250,75 €)
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)
- 21/11/2016#4117692Ampliación de capitalModificaciones estatutarias
CALCUSAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.502.500,00 Euros. Resultante Suscrito: 4.388.952,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1386 , F 214, … - 25/02/2011#1092592Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
CALCUSAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.284.250,75 Euros. Resultante Suscrito: 2.886.452,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 2. Objeto.-. Am…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.