CALIGUST SL

Hoja B119736

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALIGUST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41776 · Folio 168 · Hoja B119736
StatusVigente

Activity

CALIGUST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 17 filings for this company, from 11 December 2009 to 6 September 2016, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 25
  2. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 24
  3. RevocacionesPublished 14/03/2016· Registered 04/03/2016· I/A 23
  4. NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 23
  5. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 22
  6. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 21
  7. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 20
  8. RevocacionesPublished 11/02/2015· Registered 04/02/2015· I/A 19
  9. NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 18
  10. NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 17
  11. NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 16
  12. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 15
  13. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 14
  14. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 13
  15. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 12
  16. RevocacionesPublished 11/12/2009· Registered 27/11/2009· I/A 11
  17. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 11

Timeline (BORME)

  1. 06/09/2016#4013477
    Nombramientos
    CALIGUST SL. Nombramientos. APOD.SOL/MAN: OLEA COMAS FRANCISCO JAVIER;HORNEDO NORIEGA IGNACIO;GONZALEZ ANDION SERGIO RICARDO. Datos registrales. T 41776 , F 168, S 8, H B 119736, I/A 25 (26.08.16).
  2. 22/03/2016#3779787
    Nombramientos
    CALIGUST SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41776 , F 167, S 8, H B 119736, I/A 24 (15.03.16).
  3. 14/03/2016#3765580
    RevocacionesNombramientos
    CALIGUST SL. Revocaciones. REPR.143 RRM: PIÑAN GAMAZO PEDRO. Nombramientos. REPR.143 RRM: GONZALEZ ANDION SERGIO RICARDO. Datos registrales. T 41776 , F 167, S 8, H B 119736, I/A 23 ( 4.03.16).
  4. 04/08/2015#3448695
    Nombramientos
    CALIGUST SL. Nombramientos. APODERAD.SOL: MORENO MONGE EVA. Datos registrales. T 41776 , F 167, S 8, H B 119736, I/A 22 (28.07.15).
  5. 04/08/2015#3448694
    Nombramientos
    CALIGUST SL. Nombramientos. APOD.SOL/MAN: DE FARIA PEREIRA NUNES JOSE LUIS;GONZALEZ ANDION SERGIO RICARDO. Datos registrales. T 41776 , F 166, S 8, H B 119736, I/A 21 (28.07.15).
  6. 04/08/2015#3448693
    Nombramientos
    CALIGUST SL. Nombramientos. APOD.SOL/MAN: DE FARIA PEREIRA NUNES JOSE LUIS;HORNEDO NORIEGA IGNACIO. Datos registrales. T 41776 , F 166, S 8, H B 119736, I/A 20 (28.07.15).
  7. 11/02/2015#3186064
    Revocaciones
    CALIGUST SL. Revocaciones. APODERADO: MARTIN MARTIN MANUEL. Datos registrales. T 41776 , F 166, S 8, H B 119736, I/A 19 ( 4.02.15).
  8. 09/02/2015#3181383
    Nombramientos
    CALIGUST SL. Nombramientos. APOD.MANCOMU: SISTI TELECHEA BEATRIZ;GONZALEZ ANDION SERGIO. Datos registrales. T 41776 , F 165, S 8, H B 119736, I/A 18 (30.01.15).
  9. 09/02/2015#3181382
    Nombramientos
    CALIGUST SL. Nombramientos. APOD.MANCOMU: GONZALEZ ALDAMA AINHOA;HORNEDO NORIEGA IGNACIO;GONZALEZ ANDION SERGIO. Datos registrales. T 41776 , F 165, S 8, H B 119736, I/A 17 (30.01.15).
  10. 09/02/2015#3181381
    Nombramientos
    CALIGUST SL. Nombramientos. APOD.MANCOMU: GONZALEZ ALDAMA AINHOA;HORNEDO NORIEGA IGNACIO;GONZALEZ ANDION SERGIO. Datos registrales. T 41776 , F 163, S 8, H B 119736, I/A 16 (30.01.15).
  11. 13/12/2013#2583207
    Nombramientos
    CALIGUST SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41776 , F 163, S 8, H B 119736, I/A 15 ( 4.12.13).
  12. 13/06/2011#1256021
    Nombramientos
    CALIGUST SL. Nombramientos. APODERADO: MARTIN MARTIN MANUEL. Datos registrales. T 41776 , F 161, S 8, H B 119736, I/A 14 (31.05.11).
  13. 26/07/2010#817699
    Nombramientos
    CALIGUST SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41776 , F 161, S 8, H B 119736, I/A 13 (14.07.10).
  14. 26/03/2010#650625
    Nombramientos
    CALIGUST SL. Nombramientos. APODERADO: GONZALEZ ALDAMA AINHOA. Datos registrales. T 27495 , F 225, S 8, H B 119736, I/A 12 (15.03.10).
  15. 11/12/2009#505714
    RevocacionesNombramientos
    CALIGUST SL. Revocaciones. REPR.143 RRM: QUEROL UBACH ROSER. Nombramientos. REPR.143 RRM: PIÑAN GAMAZO PEDRO. Datos registrales. T 27495 , F 225, S 8, H B 119736, I/A 11 (27.11.09).

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