CALFERMAN SL

Hoja BU10273· NIF B09436759

Struck off · 27/01/2014Burgos
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALFERMAN SL

NIF
Hoja registral
IRUS1000396267787
Legal formSociedad Limitada (SL)
LocalityAranda de Duero
Register referenceTomo 644 · Folio 33 · Hoja BU10273
StatusLiquidada

Activity

CALFERMAN SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 27 January 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2014· Registered 21/01/2014· I/A 5
  2. NombramientosPublished 27/01/2014· Registered 21/01/2014· I/A 5
  3. DisoluciónPublished 27/01/2014· Registered 21/01/2014· I/A 5
  4. ExtinciónPublished 27/01/2014· Registered 21/01/2014· I/A 5
  5. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 4
  6. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 4
  7. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 3

Changes

  1. 27/01/2014Disolución
  2. 27/01/2014Extinción

Timeline (BORME)

  1. 27/01/2014#2636542
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALFERMAN SL. Ceses/Dimisiones. Adm. Unico: GRUPO GERARDO DE LA CALLE SL. Nombramientos. Liquidador: GRUPO GERARDO DE LA CALLE SL. Disolución. Voluntaria. Extinción. Datos registrales. T 644, L 435, F 33, S 8, H BU 10273, I/A 5 (21.01.14).
  2. 19/01/2012#1543136
    Ceses/DimisionesNombramientos
    CALFERMAN SL. Ceses/Dimisiones. Adm. Unico: GRUPO GERARDO DE LA CALLE SL. Nombramientos. Adm. Unico: GERARDO DE LA CALLE HIJOS SL. Datos registrales. T 513, L 304, F 176, S 8, H BU 10273, I/A 4 (10.01.12).
  3. 02/04/2009#151672
    Nombramientos
    CALFERMAN SL. Nombramientos. Apo.Sol.: CALLE ORTEGA ANA MARIA;CALLE ORTEGA GERARDO. Datos registrales. T 513, L 304, F 175, S 8, H BU 10273, I/A 3 (24.03.09).

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

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

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 addressAranda de Duero, Burgos
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 — Burgos — are listed together, with their address.