CALIR INVERSIONES SL

Hoja M165937· NIF B81367344

Struck off · 11/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 360,00 €

Legal information

Legal information for CALIR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 360,00 €
LocalityMadrid
Register referenceTomo 10444 · Folio 105 · Hoja M165937
Former names
CALIR INVERSIONES SL EN LIQUIDACION2014-01-07
StatusBaja

Activity

CALIR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 18 February 2011 to 11 July 2014, across 7 distinct types of filing. Its registered share capital is 4 360,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/07/2014· Registered 03/07/2014· I/A 16
  2. Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 15
  3. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 15
  4. DisoluciónPublished 07/01/2014· Registered 27/12/2013· I/A 15
  5. RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 14
  6. Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 13
  7. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 13
  8. Reducción de capitalPublished 24/10/2013· Registered 17/10/2013· I/A 13
  9. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 12
  10. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 10
  11. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 9

Changes

  1. 11/07/2014Extinción
  2. 07/01/2014Cambio de denominación social

    CALIR INVERSIONES SL→CALIR INVERSIONES SL EN LIQUIDACION

  3. 07/01/2014Disolución
  4. 24/10/2013Cambio de domicilio social

    C/ ALBERTO AGUILERA, NUMERO 17 5º - DERECHA (MADRID)

  5. 18/02/2011Cambio de domicilio social

    C/ ZURBANO 43 (MADRID)

Capital · events

  1. 24/10/2013Reducción de capital
    Resulting capital: 4 360,00 €

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. 11/07/2014#2888843
    Extinción
    CALIR INVERSIONES SL. Extinción. Datos registrales. T 10444 , F 105, S 8, H M 165937, I/A 16 ( 3.07.14).
  2. 07/01/2014#10463031

    Company name: CALIR INVERSIONES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CALIR INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DAZA PEREZ ANTONINO. Nombramientos. Liquidador: DAZA PEREZ ANTONINO. Disolución. Voluntaria. Datos registrales. T 10444 , F 104, S 8, H M 165937, I/A 15 (27.12.13).
  3. 06/11/2013#2524097
    Revocaciones
    CALIR INVERSIONES SL. Revocaciones. Apoderado: CALVERA IRANZO JUAN LUIS;CALVERA IRANZO JUAN LUIS;CALVERA SERRANO LUIS. Datos registrales. T 10444 , F 104, S 8, H M 165937, I/A 14 (29.10.13).
  4. 24/10/2013#2507089
    Ceses/DimisionesNombramientosReducción de capital
    CALIR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: IRANZO VILLACAMPA MARIA CARMEN. Nombramientos. Adm. Unico: DAZA PEREZ ANTONINO. Reducción de capital. Importe reducción: 126.440,00 Euros. Resultante Suscrito: 4.360,00 Euros. Datos registrales. T 1…
  5. 24/10/2013#2507088
    Cambio de domicilio social
    CALIR INVERSIONES SL. Cambio de domicilio social. C/ ALBERTO AGUILERA, NUMERO 17 5º - DERECHA (MADRID). Datos registrales. T 10444 , F 103, S 8, H M 165937, I/A 12 (16.10.13).
  6. 20/06/2012#1777603
    Nombramientos
    CALIR INVERSIONES SL. Nombramientos. Apoderado: CALVERA SERRANO LUIS. Datos registrales. T 10444 , F 101, S 8, H M 165937, I/A 10 ( 7.06.12).
  7. 18/02/2011#1080044
    Cambio de domicilio social
    CALIR INVERSIONES SL. Cambio de domicilio social. C/ ZURBANO 43 (MADRID). Datos registrales. T 10444 , F 101, S 8, H M 165937, I/A 9 ( 8.02.11).

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/ ALBERTO AGUILERA, NUMERO 17 5º - DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province