filings.es

CALIPA SL

Hoja B13371· NIF A08210395

Struck off · 26/10/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALIPA SL

NIF
Hoja registral
IRUS1000334147562
Legal formSociedad Limitada (SL)
Register referenceTomo 27168 · Folio 217 · Hoja B13371

Activity

CALIPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 11 April 2012 to 26 October 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 15
  2. ExtinciónPublished 26/10/2016· Registered 18/10/2016· I/A 15
  3. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 13
  4. DisoluciónPublished 26/10/2016· Registered 18/10/2016· I/A 13
  5. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 12
  6. RevocacionesPublished 11/04/2012· Registered 29/03/2012· I/A 10
  7. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 10
  8. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 11

Changes

  1. 26/10/2016Disolución
  2. 26/10/2016Extinción

Timeline (BORME)

  1. 26/10/2016#4078886
    RevocacionesExtinción
    CALIPA SL. Revocaciones. ADM.CONCURS.: CABEDO GREGORI RODRIGO. Otros conceptos: JUZGADO MERCANTIL 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 440/2012, AUTO FIRME DE FECHA 05/09/2016, CONCLUSION DEL CONCURSO. Extinción. Datos registrales. T 271…
  2. 26/10/2016#4078884
    CALIPA SL. Otros conceptos: JUZGADO MERCANTIL 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 440/2012, AUTO FIRME DE FECHA 18/01/2016, ARCHIVO DE LA PIEZA DE CALIFICACION DEL CONCURSO DE LA SOCIEDAD. Datos registrales. T 20871 , F 166, S 8, H B 13…
  3. 26/10/2016#4078882
    RevocacionesDisolución
    CALIPA SL. Revocaciones. ADM.UNICO: VILA PIGUILLEM MERCE. Otros conceptos: JUZGADO MERCANTIL 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 440/2012, RESOLUCIONES FIRMES DE FECHA 21/05/2014 Y 14/09/2015, APERTURA DE LA FASE DE LIQUIDACION Y APROBA…
  4. 31/10/2012#1962321
    Nombramientos
    CALIPA SL. Nombramientos. ADM.CONCURS.: CABEDO GREGORI RODRIGO. Otros conceptos: JUZGADO MERCANTIL 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 440/2012, AUTO FIRME DE FECHA 26/07/2012, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD. Datos re…
  5. 11/04/2012#1679119
    RevocacionesNombramientos
    CALIPA SL. Revocaciones. ADMINISTR.: PUIG RODES JUAN;VILA PIGUILLEM MERCEDES. Nombramientos. ADM.UNICO: VILA PIGUILLEM MERCE. Datos registrales. T 20871 , F 164, S 8, H B 13371, I/A 10 (29.03.12).
  6. 11/04/2012#1679118
    Nombramientos
    CALIPA SL. Nombramientos. APODERADO: PUIG RODES JUAN. Datos registrales. T 20871 , F 164, S 8, H B 13371, I/A 11 (29.03.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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