CALEMOL INVERSIONES SL
Hoja SE65918· NIF B91506394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 210 200,00 €
- Directors :
- ARBOREO SOCIEDAD LIMITADA, CISNEO BAJO SL, FCS INICIATIVAS Y DESARROLLO SL
Legal information
Legal information for CALEMOL INVERSIONES SL
Activity
CALEMOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 14 December 2011, across 4 distinct types of filing. Its registered share capital is 1 210 200,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- ARBOREO SOCIEDAD LIMITADAAdministrador solidarioAdministrador Solidario
- CISNEO BAJO SLAdministrador solidarioAdministrador Solidario
- FCS INICIATIVAS Y DESARROLLO SLAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/12/2011· Registered 30/11/2011· I/A 3
- Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 3
- Ceses/DimisionesPublished 27/08/2009· Registered 11/08/2009· I/A 2
- NombramientosPublished 27/08/2009· Registered 11/08/2009· I/A 2
Changes
- 14/12/2011Modificaciones estatutarias
Capital · events
- 14/12/2011Ampliación de capitalResulting capital: 1 210 200,00 € (+1 030 200,00 €)
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)
- 14/12/2011#1501383Ampliación de capitalModificaciones estatutarias
CALEMOL INVERSIONES SL. Ampliación de capital. Capital: 1.030.200,00 Euros. Resultante Suscrito: 1.210.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4320 , F 64, S 8, H SE 65918, I/A 3 (30.11… - 27/08/2009#364965Ceses/DimisionesNombramientos
CALEMOL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BEGES SL. Nombramientos. Adm. Solid.: ARBOREO SOCIEDAD LIMITADA. Otros conceptos: El cese y nombramiento es consecuencia del cambio de administrador producido a causa de que "BERGES, S.L.", fué a…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.