CALIMAT 10 SL

Hoja M207066· NIF B81958928

Struck off · 19/03/2018Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALIMAT 10 SL

NIF
Hoja registral
IRUS1000260433546
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12875 · Folio 137 · Hoja M207066
StatusLiquidada

Activity

CALIMAT 10 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 24 May 2010 to 19 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CALIMAT 10 SLMAEGROUP GRUPO DE ASESORES PROFESIONALES SLMAEGROUP GRUPO DE AS…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 08/03/2018· I/A 6
  2. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 6
  3. DisoluciónPublished 19/03/2018· Registered 08/03/2018· I/A 6
  4. ExtinciónPublished 19/03/2018· Registered 08/03/2018· I/A 6
  5. Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 5
  6. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 5
  7. Ceses/DimisionesPublished 27/07/2015· Registered 20/07/2015· I/A 4
  8. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 4
  9. Ceses/DimisionesPublished 27/05/2014· Registered 19/05/2014· I/A 3
  10. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 3
  11. Cambio de domicilio socialPublished 24/05/2010· Registered 13/05/2010· I/A 2

Changes

  1. 19/03/2018Disolución
  2. 19/03/2018Extinción
  3. 24/05/2010Cambio de domicilio social

    C/ CONDE DE CARTAGENA 5 8º B (MADRID)

Timeline (BORME)

  1. 19/03/2018#4799273
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALIMAT 10 SL. Ceses/Dimisiones. Adm. Unico: GARCIA SEBASTIAN CARLOS. Nombramientos. Liquidador: GRUPO MAE MARCO DE ASESORES EMPRESARIALES SL. Representan: ARNAU RUIZ VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 12875 , F 137, S 8…
  2. 23/11/2017#4631772
    Ceses/DimisionesNombramientos
    CALIMAT 10 SL. Ceses/Dimisiones. Adm. Unico: MESEGUER BARRERA MARIA TERESA. Nombramientos. Adm. Unico: GARCIA SEBASTIAN CARLOS. Datos registrales. T 12875 , F 136, S 8, H M 207066, I/A 5 (16.11.17).
  3. 27/07/2015#3434937
    Ceses/DimisionesNombramientos
    CALIMAT 10 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MESEGUER LAURA. Nombramientos. Adm. Unico: MESEGUER BARRERA MARIA TERESA. Datos registrales. T 12875 , F 136, S 8, H M 207066, I/A 4 (20.07.15).
  4. 27/05/2014#2823274
    Ceses/DimisionesNombramientos
    CALIMAT 10 SL. Ceses/Dimisiones. Adm. Unico: GARCIA SEBASTIAN CARLOS. Nombramientos. Adm. Unico: GARCIA MESEGUER LAURA. Datos registrales. T 12875 , F 136, S 8, H M 207066, I/A 3 (19.05.14).
  5. 24/05/2010#732307
    Cambio de domicilio social
    CALIMAT 10 SL. Cambio de domicilio social. C/ CONDE DE CARTAGENA 5 8º B (MADRID). Datos registrales. T 12875 , F 136, S 8, H M 207066, I/A 2 (13.05.10).

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 addressC/ CONDE DE CARTAGENA 5 8º B (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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