CALIDO SUR SL
Hoja A65091· NIF B53571253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amrein Johannes
Legal information
Legal information for CALIDO SUR SL
Activity
CALIDO SUR SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Amrein JohannesSince 28/11/2014Administrador Único
Former
- Ladwig Renate Luise ElfriedeCeased on 28/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Amrein Johannes100 %
Individual · since 09/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amrein Johannes100 %
Individual · ultimate beneficial owner · since 09/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2014· Registered 28/11/2014· I/A 3
- Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 3
- NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 3
- Ampliacion del objeto socialPublished 09/12/2014· Registered 28/11/2014· I/A 3
Changes
- 09/12/2014Ampliación del objeto social
la compraventa de vehículos automóviles y motocicletas.
- 09/12/2014Declaración de unipersonalidad
AMREIN JOHANNES
Timeline (BORME)
- 09/12/2014#3099390Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
CALIDO SUR SL. Declaración de unipersonalidad. Socio único: AMREIN JOHANNES. Ceses/Dimisiones. Adm. Unico: LADWIG RENATE LUISE ELFRIEDE. Nombramientos. Adm. Unico: AMREIN JOHANNES. Ampliacion del objeto social. la compraventa de vehículos automóviles…
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 — CNAE 6812 — are listed together.