CALEX GREEN SL
Hoja AL14457· NIF B04363677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CALEX-PONIENTE SL
Legal information
Legal information for CALEX GREEN SL
Activity
CALEX GREEN SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 July 2010 to 10 June 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tortosa Duarte FranciscoCeased on 10/06/2020Administrador mancomunadoAdministrador Mancomunado
- Rueda Molero Juan FranciscoCeased on 10/06/2020Administrador mancomunadoAdministrador Mancomunado
- Requena Garcia Juan IgnacioCeased on 10/06/2020Administrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- HORTALAN MED SL100 %
Legal entity · since 02/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HORTALAN MED SL100 %Vigente
Legal entity · since 02/06/2020
Beneficial owner network map
Registered actos
Changes
- 10/06/2020Disolución
- 10/06/2020Extinción
- 02/06/2020Declaración de unipersonalidad
HORTALAN MED SL
- 26/01/2011Cambio de denominación social
CALEX-PONIENTE SL→CALEX GREEN SL
- 26/01/2011Modificaciones estatutarias
- 13/07/2010Ampliación del objeto social
La Sociedad tiene por objeto: 1.- El diseño e instlación de equipos y sistemas de calefacción de agua, aire y C02 (anhidrido carbónico). 2.- La ventade calefaccción y equipos para el control de clima en invernaderos. 3.- Lacompraventa y comercialización de semillas, abonos, insecticidas, alambre.
- 13/07/2010Modificaciones estatutarias
Timeline (BORME)
- 10/06/2020#5901117DisoluciónExtinción
CALEX GREEN SL. Disolución. Fusion. Extinción. Datos registrales. T 571 , F 158, S 8, H AL 14457, I/A 8 ( 1.06.20).
- 02/06/2020#5893990Declaración de unipersonalidad
CALEX GREEN SL. Declaración de unipersonalidad. Socio único: HORTALAN MED SL. Datos registrales. T 571 , F 158, S 8, H AL 14457, I/A 7 (21.05.20).
- 26/01/2011#1035868Modificaciones estatutarias
CALEX GREEN SL. Modificaciones estatutarias. Artículo de los estatutos: 19. Cierre del Ejercicio.- El ejercicio social se iniciará el 1 de julio y finalizará el dia 30 de junio de cada año. Por excepción, el primer ejercicio social comenzó el dia de … - 13/07/2010#800691
Company name: CALEX-PONIENTE SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCALEX-PONIENTE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. - La compañia se denominará"CALEX GREEN, S.L.", y se rig por los presentes Estatutos ypor la ley de Sociedades de Responsabilidad Limitada y legislación complementaria que …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.