CALICO SA

Hoja B61636

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Calico Turon Montserrat, Hernandez Aynes Jorge, Calico Bosch Enrique, Calico Turon Jose Maria, Ledesma Calico Angel, Hernandez Aynes Antonio, Calico Canals Carlos

Legal information

Legal information for CALICO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 23825 · Folio 152 · Hoja B61636
StatusVigente

Activity

CALICO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 3 June 2009 to 21 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
CALICO SACalico Canals CarlosCalico Canals CarlosCalico Turon Jose MariaCalico Turon Jose Ma…Calico Turon MontserratCalico Turon Montser…Hernandez Aynes AntonioHernandez Aynes Anto…Ledesma Calico AngelLedesma Calico AngelSERVICE SASERVICE SAMENARD ESPAÑA SAMENARD ESPAÑA SAGREENBOOK-E SLGREENBOOK-E SLSERCLET SLSERCLET SLCALICO SACALICO SAEL DIABLO DEL MEDIODIA SLEL DIABLO DEL MEDIOD…IGNACIO CALICO BOSCH SAIGNACIO CALICO BOSCH…

Registered actos

  1. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 38
  2. RevocacionesPublished 08/10/2013· Registered 26/09/2013· I/A 37
  3. NombramientosPublished 08/10/2013· Registered 26/09/2013· I/A 37
  4. NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 36
  5. RevocacionesPublished 10/05/2012· Registered 26/04/2012· I/A 35
  6. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 35
  7. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 35
  8. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 34
  9. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 33
  10. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 32
  11. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 31
  12. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 30

Timeline (BORME)

  1. 21/11/2013#2547560
    Nombramientos
    CALICO SA. Nombramientos. CONS. DELEG.: HERNANDEZ AYNES JORGE;CALICO BOSCH ENRIQUE. Datos registrales. T 23825 , F 152, S 8, H B 61636, I/A 38 (14.11.13).
  2. 08/10/2013#2480720
    RevocacionesNombramientos
    CALICO SA. Revocaciones. CONSEJERO: CALICO BOSCH ORIOL. PRESIDENTE: CALICO BOSCH ORIOL. CONSEJERO: HERNANDEZ AYNES JORGE. SECRETARIO: HERNANDEZ AYNES JORGE. CONS. DELEG.: HERNANDEZ AYNES JORGE. CONSEJERO: CALICO BOSCH ENRIQUE. VICEPRESIDEN: CALICO BO…
  3. 13/11/2012#1979300
    Nombramientos
    CALICO SA. Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 23825 , F 151, S 8, H B 61636, I/A 36 (31.10.12).
  4. 10/05/2012#1718106
    RevocacionesNombramientosModificaciones estatutarias
    CALICO SA. Revocaciones. CONSEJERO: CALICO BOSCH ORIOL. PRESIDENTE: CALICO BOSCH ORIOL. CONSEJERO: HERNANDEZ AYNES JORGE. SECRETARIO: HERNANDEZ AYNES JORGE. CONS. DELEG.: HERNANDEZ AYNES JORGE. CONSEJERO: CALICO BOSCH ENRIQUE. VICEPRESIDEN: CALICO BO…
  5. 10/11/2011#1449914
    Nombramientos
    CALICO SA. Nombramientos. AUDIT.CUENT.: GASSO AUDITORES SLP. Datos registrales. T 23825 , F 150, S 8, H B 61636, I/A 34 (28.10.11).
  6. 23/11/2010#957420
    Nombramientos
    CALICO SA. Nombramientos. AUDIT.CUENT.: GASSO AUDITORES SLP. Datos registrales. T 23825 , F 149, S 8, H B 61636, I/A 33 (11.11.10).
  7. 10/05/2010#712126
    Nombramientos
    CALICO SA. Nombramientos. AUDIT.CUENT.: GASSO AUDITORES SLP. Datos registrales. T 23825 , F 149, S 8, H B 61636, I/A 32 (28.04.10).
  8. 25/06/2009#276853
    Nombramientos
    CALICO SA. Nombramientos. AUDIT.CUENT.: GASSO AUDITORES SL. Datos registrales. T 23825 , F 149, S 8, H B 61636, I/A 31 (15.06.09).
  9. 03/06/2009#242043
    Nombramientos
    CALICO SA. Nombramientos. CONSEJERO: LEDESMA CALICO ANGEL. Datos registrales. T 23825 , F 148, S 8, H B 61636, I/A 30 (22.05.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province