CALFEN PET SL
Hoja LU19602· NIF B27505775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 13/02/2019
Legal information
Legal information for CALFEN PET SL
Activity
CALFEN PET SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 13 February 2019. The Spanish commercial register has published 6 filings for this company, from 13 February 2019 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
A). La investigación, producción y Comercialización de cualquier clase de productos para la alimentación y el cuidado animal; la instalación y explotaciones necesarias a tales fines. B). La investigación, producción y comercialización de cualquier clase de granos, semillas o plantas con destino a la.
Directors and representatives
Directors
Former
- Panete Fernandez Jose RamonCeased on 19/05/2025DelegadoLiq.DelegadoLiquidador DelegadoLiquidador
- Alvarez Nuñez PelayoCeased on 09/05/2025Liquidador
- Andon Rivas Luis ManuelCeased on 09/05/2025Liquidador
- Lopez Camacho Jose BlasCeased on 09/05/2025Liquidador
- Losada Castro Ramon FranciscoCeased on 09/05/2025Liquidador
- Fernandez Vila FranciscoCeased on 09/05/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 3
- NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 3
- DisoluciónPublished 19/05/2025· Registered 09/05/2025· I/A 3
- ExtinciónPublished 19/05/2025· Registered 09/05/2025· I/A 3
- ConstituciónPublished 13/02/2019· Registered 25/01/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 25/01/2019· I/A 1
Changes
- 19/05/2025Disolución
- 19/05/2025Extinción
Capital · events
- 13/02/2019ConstituciónInitial capital: 60 000,00 €
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)
- 19/05/2025#8638720Ceses/DimisionesNombramientosDisoluciónExtinción
CALFEN PET SL. Ceses/Dimisiones. Liquidador: PANETE FERNANDEZ JOSE RAMON;LOSADA CASTRO RAMON FRANCISCO;ANDON RIVAS LUIS MANUEL;FERNANDEZ VILA FRANCISCO;LOPEZ CAMACHO JOSE BLAS;ALVAREZ NUÑEZ PELAYO. Liq.Delegado: PANETE FERNANDEZ JOSE RAMON. Consejero… - 13/02/2019#5255916ConstituciónNombramientos
CALFEN PET SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: A). La investigación, producción y Comercialización de cualquier clase de productos para la alimentación y el cuidado animal; la instalación y explotaciones necesarias a t…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.