CALFUEN 2006 SL

Hoja M176426· NIF B81481046

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Mas Rodriguez Juan

Legal information

Legal information for CALFUEN 2006 SL

NIF
Hoja registral
IRUS1000257585996
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11215 · Folio 155 · Hoja M176426
StatusVigente

Activity

CALFUEN 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 12 September 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALFUEN 2006 SLMas Rodriguez JuanMas Rodriguez Juan

Registered actos

  1. Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 7
  2. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 7
  3. Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 6
  4. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 6
  5. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 5
  6. Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 5
  7. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 4

Changes

  1. 21/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2016#4020115
    Ceses/DimisionesNombramientos
    CALFUEN 2006 SL. Ceses/Dimisiones. Adm. Unico: ESBRIT SERRANO LUIS ALFONSO. Nombramientos. Adm. Unico: MAS RODRIGUEZ JUAN. Datos registrales. T 11215 , F 155, S 8, H M 176426, I/A 7 ( 1.09.16).
  2. 23/02/2015#3204625
    Ceses/DimisionesNombramientos
    CALFUEN 2006 SL. Ceses/Dimisiones. Adm. Unico: CALDERON FERNANDEZ LUIS MANUEL. Nombramientos. Adm. Unico: ESBRIT SERRANO LUIS ALFONSO. Datos registrales. T 11215 , F 154, S 8, H M 176426, I/A 6 (13.02.15).
  3. 21/04/2010#684917
    NombramientosModificaciones estatutarias
    CALFUEN 2006 SL. Nombramientos. Adm. Unico: CALDERON FERNANDEZ LUIS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 11215 , F 154, S 8, H M 176426, I/A 5…
  4. 27/01/2010#559287
    Ceses/Dimisiones
    CALFUEN 2006 SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN ORTUÑO AGUSTIN;CALDERON FERNANDEZ LUIS MANUEL;DE LA FUENTE DE LA FUENTE JULIAN. Datos registrales. T 11215 , F 154, S 8, H M 176426, I/A 4 (18.01.10).

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 addressPASEO DEL PINTOR ROSALES, NÚMERO 66, 2º - IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector