CALIOPE COMUNICACION SL

Hoja NA16920· NIF B31720998

VigenteNavarra
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Directors :
Arroyo Lorenzo Alfonso, Sacramento Vazquez Maria-Enma, Merino Arriazu Cesar

Legal information

Legal information for CALIOPE COMUNICACION SL

NIF
Hoja registral
IRUS1000198495796
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
LocalityAblitas
Phone
Register referenceTomo 828 · Folio 163 · Hoja NA16920
StatusVigente

Activity

CALIOPE COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Ablitas (Navarra). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 8 filings for this company, from 2 July 2010 to 13 August 2014, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 13/08/2014· Registered 22/07/2014· I/A 5
  2. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 00004
  3. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 00004
  4. Modificaciones estatutariasPublished 02/07/2010· Registered 23/06/2010· I/A 00004
  5. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 00003
  6. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 00003
  7. Modificaciones estatutariasPublished 02/07/2010· Registered 23/06/2010· I/A 00003

Changes

  1. 02/07/2010Modificaciones estatutarias
  2. 02/07/2010Modificaciones estatutarias

Capital · events

  1. 13/08/2014Ampliación de capital
    Resulting capital: 350 000,00 € (+320 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/08/2014#2932813
    Ampliación de capital
    CALIOPE COMUNICACION SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 828 , F 163, S 8, H NA 16920, I/A 5 (22.07.14).
  2. 02/07/2010#790303
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALIOPE COMUNICACION SL. Ceses/Dimisiones. Admin.Unico: MERINO ARRIAZU CESAR. Nombramientos. Consejero: ARROYO LORENZO ALFONSO. Presidente: ARROYO LORENZO ALFONSO. Consejero: SACRAMENTO VAZQUEZ MARIA-ENMA. Secretario: SACRAMENTO VAZQUEZ MARIA-ENMA. C…
  3. 02/07/2010#790302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALIOPE COMUNICACION SL. Ceses/Dimisiones. Consejero: ARROYO LORENZO ALFONSO. Presidente: ARROYO LORENZO ALFONSO. Consejero: SACRAMENTO VAZQUEZ MARIA-ENMA. Secretario: SACRAMENTO VAZQUEZ MARIA-ENMA. Consejero: MERINO ARRIAZU CESAR. Nombramientos. Adm…
  4. 02/07/2010#790301
    CALIOPE COMUNICACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 828 , F 162, S 8, H NA016920, I/A00002 (23.06.10).

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 addressCARRETERA CASCANTE, nº 29, NAVARRA, ABLITAS
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 de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector