CALISER SL

Hoja M118319· NIF B78169232

Struck off · 30/04/2019Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALISER SL

NIF
Hoja registral
IRUS1000244784472
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7303 · Folio 52 · Hoja M118319
StatusLiquidada

Activity

CALISER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 20 August 2014 to 30 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 5
  2. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 5
  3. DisoluciónPublished 30/04/2019· Registered 23/04/2019· I/A 5
  4. ExtinciónPublished 30/04/2019· Registered 23/04/2019· I/A 5
  5. Ceses/DimisionesPublished 16/09/2014· Registered 08/09/2014· I/A 4
  6. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 4
  7. Modificaciones estatutariasPublished 16/09/2014· Registered 08/09/2014· I/A 4
  8. Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 3
  9. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 3
  10. Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 3

Changes

  1. 30/04/2019Disolución
  2. 30/04/2019Extinción
  3. 16/09/2014Modificaciones estatutarias
  4. 20/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2019#5376609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALISER SL. Ceses/Dimisiones. Liquidador: SAN JUAN GRANDE MIGUEL ANGEL. Adm. Unico: DELGADO GONZALEZ MARIA DE LOS DESAMPARADOS. Nombramientos. Liquidador: SAN JUAN GRANDE MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 7303 , F …
  2. 16/09/2014#2968738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALISER SL. Ceses/Dimisiones. Adm. Solid.: DELGADO GONZALEZ MARIA DE LOS DESAMPARADOS;SAN JUAN GRANDE MIGUEL ANGEL. Nombramientos. Adm. Unico: DELGADO GONZALEZ MARIA DE LOS DESAMPARADOS. Modificaciones estatutarias. 15. Administración y Representacio…
  3. 20/08/2014#2940524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALISER SL. Ceses/Dimisiones. Presidente: SAN JUAN GRANDE MIGUEL ANGEL. Secretario: DELGADO GONZALEZ MARIA DE LOS DESAMPARADOS. Consejero: DELGADO GONZALEZ MARIA DE LOS DESAMPARADOS;SAN JUAN GRANDE MIGUEL ANGEL;SAN JUAN GRANDE MARIA ROSA. Con.Delegad…

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 addressDOCTOR GOMEZ ULLA, 26, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector