CALERA 5 S.L
Hoja BA5194
- Registered address :
- Share capital :
- 57 044,39 €
Legal information
Legal information for CALERA 5 S.L
Activity
CALERA 5 S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 29 March 2012, across 8 distinct types of filing. Its registered share capital is 57 044,39 €. It appears in the register as “Baja”.
Corporate purpose
Operadora de transportes nacionales e internacionales.
Directors and representatives
Directors
Former
- Bazo Galdeano DiegoCeased on 20/03/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 7
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 7
- DisoluciónPublished 29/03/2012· Registered 20/03/2012· I/A 7
- ExtinciónPublished 29/03/2012· Registered 20/03/2012· I/A 7
- Modificaciones estatutariasPublished 25/08/2009· Registered 14/08/2009· I/A 6
- Cambio de domicilio socialPublished 25/08/2009· Registered 14/08/2009· I/A 6
- Cambio de objeto socialPublished 25/08/2009· Registered 14/08/2009· I/A 6
- Ampliación de capitalPublished 17/03/2009· Registered 06/03/2009· I/A 5
- Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 5
Capital · events
- 17/03/2009Ampliación de capitalResulting capital: 57 044,39 € (+54 038,89 €)
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)
- 29/03/2012#1663593Ceses/DimisionesNombramientosDisoluciónExtinción
CALERA 5 S.L. Ceses/Dimisiones. Adm. Unico: BAZO GALDEANO DIEGO. Nombramientos. Liquidador: BAZO GALDEANO DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 85, L 1, F 9, S 8, H BA 5194, I/A 7 (20.03.12).
- 25/08/2009#358855Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
CALERA 5 S.L. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Cambio de domicilio social. C/ TOMAS ALBA EDISON 30 (MERIDA). Cambio de objeto social. Operadora de transportes nacionales e… - 17/03/2009#122355Ampliación de capitalModificaciones estatutarias
CALERA 5 S.L. Ampliación de capital. Capital: 54.038,89 Euros. Resultante Suscrito: 57.044,39 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 85, L 1, F 8, S 8, H BA 5194, I/A 5 ( 6.03.09).
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
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
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 — Badajoz — are listed together, with their address.