CALEFER 2007 SL

Hoja PO45460· NIF B27706738

VigentePontevedra
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Campos Marquez Fernando

Legal information

Legal information for CALEFER 2007 SL

NIF
Hoja registral
IRUS1000099808776
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3439 · Folio 121 · Hoja PO45460
StatusVigente

Activity

CALEFER 2007 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 7 June 2013 to 30 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CALEFER 2007 SLCampos Marquez FernandoCampos Marquez Ferna…ERGO GENERALES SEGUROS Y REASEGUROS SAERGO GENERALES SEGUR…20 PILAS TIPO D SL20 PILAS TIPO D SLENERVOLTAICA GALICIA SOCIEDAD LIMITADAENERVOLTAICA GALICIA…CAMLEY ACADEMIA IGCSE & A LEVELS SOCIEDAD LIMITADACAMLEY ACADEMIA IGCS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALEFER 2007 SLCampos Marquez FernandoCampos Marquez Ferna…20 PILAS TIPO D SL20 PILAS TIPO D SL

Beneficial owner (UBO)

Campos Marquez Fernando100 %

Individual · ultimate beneficial owner · since 30/05/2022

Beneficial owner network map

3 nodes Person Company
CALEFER 2007 SLCampos Marquez FernandoCampos Marquez Ferna…20 PILAS TIPO D SL20 PILAS TIPO D SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2022· Registered 20/05/2022· I/A 4
  2. Ceses/DimisionesPublished 30/05/2022· Registered 20/05/2022· I/A 4
  3. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 30/05/2022· Registered 20/05/2022· I/A 4
  5. Ceses/DimisionesPublished 11/10/2017· Registered 05/10/2017· I/A 3
  6. NombramientosPublished 11/10/2017· Registered 05/10/2017· I/A 3
  7. Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 2

Changes

  1. 30/05/2022Cambio de domicilio social

    C/ ARQUITECTO GOMEZ ROMAN 77 (VIGO)

  2. 30/05/2022Declaración de unipersonalidad

    CAMPOS MARQUEZ FERNANDO

  3. 07/06/2013Cambio de domicilio social

    AVDA GARCIA BARBON 7 1º DR - 1º DERECHA

Timeline (BORME)

  1. 30/05/2022#6990609
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CALEFER 2007 SL. Declaración de unipersonalidad. Socio único: CAMPOS MARQUEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: CAMPOS MARQUEZ ALVARO. Nombramientos. Adm. Unico: CAMPOS MARQUEZ FERNANDO. Cambio de domicilio social. C/ ARQUITECTO GOMEZ ROMAN 77 (…
  2. 11/10/2017#4573978
    Ceses/DimisionesNombramientos
    CALEFER 2007 SL. Ceses/Dimisiones. Adm. Unico: CAMPOS MARQUEZ FERNANDO. Nombramientos. Adm. Unico: CAMPOS MARQUEZ ALVARO. Datos registrales. T 3439, L 3439, F 121, S 8, H PO 45460, I/A 3 ( 5.10.17).
  3. 07/06/2013#2314181
    Cambio de domicilio social
    CALEFER 2007 SL. Cambio de domicilio social. AVDA GARCIA BARBON 7 1º DR - 1º DERECHA. (VIGO). Datos registrales. T 3439, L 3439, F 121, S 8, H PO 45460, I/A 2 (30.05.13).

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/ ARQUITECTO GOMEZ ROMAN 77 (VIGO), Vigo, Pontevedra
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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