CALENDULA VALLEHERMOSO SL

Hoja M489539· NIF B85785178

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/12/2009
Director :
Ayora Morente Maria
Former name :
LOS ARROYOS GOLF & TENIS CLUB SL

Legal information

Legal information for CALENDULA VALLEHERMOSO SL

NIF
Hoja registral
IRUS1000284428150
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/12/2009
LocalityMadrid
Register referenceTomo 27171 · Folio 202 · Hoja M489539
Former names
LOS ARROYOS GOLF & TENIS CLUB SL2009-12-01 → 2015-11-10
StatusVigente

Activity

CALENDULA VALLEHERMOSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 1 December 2009. The Spanish commercial register has published 10 filings for this company, from 1 December 2009 to 13 April 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

EL COMERCIO Y DISTRIBUCION AL POR MENOR Y POR MAYOR DE PRODUCTOS DE HERBOLARIO Y PARAFARMACIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALENDULA VALLEHERMOS…Ayora Morente MariaAyora Morente Maria

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 05/04/2016· I/A 4
  2. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 4
  3. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 3
  4. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 3
  5. Ceses/DimisionesPublished 10/11/2015· Registered 02/11/2015· I/A 2
  6. Cambio de denominación socialPublished 10/11/2015· Registered 02/11/2015· I/A 2
  7. Cambio de domicilio socialPublished 10/11/2015· Registered 02/11/2015· I/A 2
  8. Cambio de objeto socialPublished 10/11/2015· Registered 02/11/2015· I/A 2
  9. ConstituciónPublished 01/12/2009· Registered 20/11/2009· I/A 1
  10. NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 1

Changes

  1. 11/11/2015Cambio de denominación social

    LOS ARROYOS GOLF & TENIS CLUB SL→CALENDULA VALLEHERMOSO SL

  2. 10/11/2015Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 31 - 4º CENTRO IZQUIERDA (MADRID)

  3. 10/11/2015Cambio de objeto social

    EL COMERCIO Y DISTRIBUCION AL POR MENOR Y POR MAYOR DE PRODUCTOS DE HERBOLARIO Y PARAFARMACIA.

Capital · events

  1. 01/12/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 13/04/2016#3809874
    Ceses/DimisionesNombramientos
    CALENDULA VALLEHERMOSO SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL SANZ JORGE. Nombramientos. Adm. Unico: AYORA MORENTE MARIA. Datos registrales. T 27171 , F 202, S 8, H M 489539, I/A 4 ( 5.04.16).
  2. 11/11/2015#3579337
    Ceses/DimisionesNombramientos
    CALENDULA VALLEHERMOSO SL. Ceses/Dimisiones. Adm. Unico: GARCIA MAGARZO BEATRIZ. Nombramientos. Adm. Unico: DE MIGUEL SANZ JORGE. Datos registrales. T 27171 , F 202, S 8, H M 489539, I/A 3 ( 2.11.15).
  3. 10/11/2015#3577336

    Company name: LOS ARROYOS GOLF & TENIS CLUB SL

    Ceses/DimisionesCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LOS ARROYOS GOLF & TENIS CLUB SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ-ALMEIDA MORALES CARLOS;GARCIA MAGARZO BEATRIZ;MORENO MINGUEZ JOSE MARIA Nombramientos. Adm. Unico: GARCIA MAGARZO BEATRIZ. Otros conceptos: Cambio del Organo de Administración:…
  4. 01/12/2009#491938

    Company name: LOS ARROYOS GOLF & TENIS CLUB SL

    ConstituciónNombramientos
    LOS ARROYOS GOLF & TENIS CLUB SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: LAS ACTIVIDADES RECREATIVAS, CULTURALES Y DEPORTIVAS. Domicilio: C/ 3, NUMERO 35, URBANIZACION LOS ARROYOS (ESCORIAL (EL)). Capital: 3.010,00 Euros. Nom…

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· Incorporated 2009

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/ FERNANDEZ DE LA HOZ 31 - 4º CENTRO IZQUIERDA (MADRID), Madrid
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector