CALICHE BARCELONA SL
Hoja MU26802· NIF B73005209
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALICHE BARCELONA SL
Activity
CALICHE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 3 January 2013 to 23 December 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Jaime Martinez MirallesCeased on 16/12/2015Administrador Solidario
- Jose Maria Martinez MirallesCeased on 16/12/2015Administrador Solidario
Authorised representatives
Former
- Maria Dolores Valcarcel JimenezCeased on 26/12/2012Apoderado
Directors network map
Cap table · shareholdings
- GRUPO CORPORATIVO CALICHE, SOCIEDAD LIMITADA(formerly GRUPO CORPORATIVO CALICHE SOCIEDAD LIMITADA)100 %
Legal entity · since 26/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO CORPORATIVO CALICHE, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 6
- DisoluciónPublished 23/12/2015· Registered 16/12/2015· I/A 6
- ExtinciónPublished 23/12/2015· Registered 16/12/2015· I/A 6
- Declaración de unipersonalidadPublished 26/06/2015· Registered 19/06/2015· I/A 5
- RevocacionesPublished 03/01/2013· Registered 26/12/2012· I/A 4
Changes
- 23/12/2015Disolución
- 23/12/2015Extinción
- 26/06/2015Declaración de unipersonalidad
GRUPO CORPORATIVO CALICHE SOCIEDAD LIMITADA
Timeline (BORME)
- 23/12/2015#3646436Ceses/DimisionesDisoluciónExtinción
CALICHE BARCELONA SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA MARTINEZ MIRALLES;JAIME MARTINEZ MIRALLES. Disolución. Fusion. Extinción. Datos registrales. T 1494 , F 42, S 8, H MU 26802, I/A 6 (16.12.15).
- 26/06/2015#3390197Declaración de unipersonalidad
CALICHE BARCELONA SL. Declaración de unipersonalidad. Socio único: GRUPO CORPORATIVO CALICHE SOCIEDAD LIMITADA. Datos registrales. T 1494 , F 42, S 8, H MU 26802, I/A 5 (19.06.15).
- 03/01/2013#10449842Revocaciones
CALICHE BARCELONA SL. Revocaciones. Apoderado: MARIA DOLORES VALCARCEL JIMENEZ. Datos registrales. T 1494 , F 42, S 8, H MU 26802, I/A 4 (26.12.12).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.