CALISEA SERVICES & BUSINESS S.L
Hoja B174286· NIF B61525721
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Puerto Parera Ana
- Former name :
- REFORMAS EN GENERAL ANGLO SL
Legal information
Legal information for CALISEA SERVICES & BUSINESS S.L
Activity
CALISEA SERVICES & BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA REHABILITACION,INSTALACIONES,COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS CON PREDOMINIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO Y LA COMPRAVENTA DE INMUEBLES.
Directors and representatives
Directors
Current
- Puerto Parera AnaSince 14/12/2017Administrador Único
Former
- Lopez Puertas IsmaelCeased on 26/12/2017ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 26/12/2017· Registered 14/12/2017· I/A 2
- NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 2
- Modificaciones estatutariasPublished 26/12/2017· Registered 14/12/2017· I/A 2
- Cambio de denominación socialPublished 26/12/2017· Registered 14/12/2017· I/A 2
- Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 2
- Cambio de objeto socialPublished 26/12/2017· Registered 14/12/2017· I/A 2
Changes
- 26/12/2017Cambio de domicilio social
AV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL)
- 26/12/2017Cambio de objeto social
LA REHABILITACION,INSTALACIONES,COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS CON PREDOMINIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO Y LA COMPRAVENTA DE INMUEBLES.
- 26/12/2017Modificaciones estatutarias
Timeline (BORME)
- 26/12/2017#4674791
Company name: REFORMAS EN GENERAL ANGLO SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialREFORMAS EN GENERAL ANGLO SL. Revocaciones. ADMINISTR.: LOPEZ PUERTAS ISMAEL. Nombramientos. ADM.UNICO: PUERTO PARERA ANA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. CALISEA SERVI…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.