CALFER 2010 SL

Hoja MA107143· NIF B93092666

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
07/12/2010
Director :
De Groot Franciscus Marcus Adrianus Marie

Legal information

Legal information for CALFER 2010 SL

NIF
Hoja registral
IRUS1000040670034
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date07/12/2010
LocalityBenalmádena
Phone
Register referenceTomo 4819 · Folio 115 · Hoja MA107143
StatusVigente

Activity

CALFER 2010 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 7 December 2010. The Spanish commercial register has published 6 filings for this company, from 7 December 2010 to 7 May 2012, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

LA HOSTELERIA. LA PRESTACION DE SERVICIOS INMOBILIARIOS. Y EL COMERCIO AL MAYOR O MENOR, IMPORTACION Y EXPORTACION ALIMENTOS Y ARTICULOS TEXTILES.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALFER 2010 SLDe Groot Franciscus Marcus Adrianus MarieDe Groot Franciscus …DE GROOT-GELDHOFF SLDE GROOT-GELDHOFF SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 3
  2. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 3
  3. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 3
  4. Ampliacion del objeto socialPublished 14/03/2011· Registered 18/02/2011· I/A 2
  5. ConstituciónPublished 07/12/2010· Registered 22/11/2010· I/A 1
  6. NombramientosPublished 07/12/2010· Registered 22/11/2010· I/A 1

Changes

  1. 07/05/2012Modificaciones estatutarias
  2. 14/03/2011Ampliación del objeto social

    La construcción, reforma y rehabilitación de edificaciones.- La compraventa, importación y exportación de vehículos de motor, sus complementos y accesorios así como taller y reparación de los mismos.-

Capital · events

  1. 07/12/2010Constitución
    Initial capital: 3 008,00 €

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. 07/05/2012#1713142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALFER 2010 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVAS JOSE. Nombramientos. Adm. Unico: DE GROOT FRANCISCUS MARCUS ADRIANUS MARIE. Modificaciones estatutarias. Se acuerda retribuir el cargo de Administrador. Datos registrales. T 4819, L 3727, 
  2. 14/03/2011#1119270
    Ampliacion del objeto social
    CALFER 2010 SL. Ampliacion del objeto social. La construcción, reforma y rehabilitación de edificaciones.- La compraventa, importación y exportación de vehículos de motor, sus complementos y accesorios así como taller y reparación de los mismos.- Cam
  3. 07/12/2010#976619
    ConstituciónNombramientos
    CALFER 2010 SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: LA HOSTELERIA. LA PRESTACION DE SERVICIOS INMOBILIARIOS. Y EL COMERCIO AL MAYOR O MENOR, IMPORTACION Y EXPORTACION ALIMENTOS Y ARTICULOS TEXTILES.- Domicilio: AVDA INMACU

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 2010

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/ MOSCATEL 18 (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.