CALISTO 22 SL
Hoja B317759· NIF B64017130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALISTO 22 SL
Activity
CALISTO 22 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 6 August 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- HINES INTERESTS ESPAÑA SLCeased on 17/10/2012Administrador Único
- ZELAZOWA 2005 SLCeased on 29/07/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 13
- ExtinciónPublished 06/08/2013· Registered 29/07/2013· I/A 13
- RevocacionesPublished 26/10/2012· Registered 17/10/2012· I/A 12
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 12
- DisoluciónPublished 26/10/2012· Registered 17/10/2012· I/A 12
- RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 11
- Cambio de domicilio socialPublished 29/01/2010· Registered 19/01/2010· I/A 10
- RevocacionesPublished 01/06/2009· Registered 18/05/2009· I/A 9
Changes
- 06/08/2013Extinción
- 26/10/2012Disolución
- 29/01/2010Cambio de domicilio social
CL JOSEP FERRATER I MORA 2-4 P.4 PTA.D (BARCELONA)
Timeline (BORME)
- 06/08/2013#2402523RevocacionesExtinción
CALISTO 22 SL. Revocaciones. LIQUIDADOR: ZELAZOWA 2005 SL. REPR.143 RRM: IMAZ OCHARAN IGNACIO. Extinción. Datos registrales. T 39566 , F 114, S 8, H B 317759, I/A 13 (29.07.13).
- 26/10/2012#1954126RevocacionesNombramientosDisolución
CALISTO 22 SL. Revocaciones. ADM.UNICO: HINES INTERESTS ESPAÑA SL. REPR.143 RRM: RAMOS ALONSO MIGUEL ANGEL. Nombramientos. LIQUIDADOR: ZELAZOWA 2005 SL. REPR.143 RRM: IMAZ OCHARAN IGNACIO. Disolución. Voluntaria. Datos registrales. T 39566 , F 114, S… - 18/03/2010#639894Revocaciones
CALISTO 22 SL. Revocaciones. APODERADO: GOMEZ HALL JUAN FERNANDO. Datos registrales. T 39566 , F 114, S 8, H B 317759, I/A 11 ( 8.03.10).
- 29/01/2010#563705Cambio de domicilio social
CALISTO 22 SL. Cambio de domicilio social. CL JOSEP FERRATER I MORA 2-4 P.4 PTA.D (BARCELONA). Datos registrales. T 39566 , F 113, S 8, H B 317759, I/A 10 (19.01.10).
- 01/06/2009#237080Revocaciones
CALISTO 22 SL. Revocaciones. APODERADO: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 39566 , F 113, S 8, H B 317759, I/A 9 (18.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.