CALIXTO Y MELIBEA SL

Hoja SA13010· NIF B37487477

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
24/07/2009
Directors :
Sanchez Zarzoso Jose Carlos, Sanchez Zarzoso Maria Isabel

Legal information

Legal information for CALIXTO Y MELIBEA SL

NIF
Hoja registral
IRUS1000055066150
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date24/07/2009
LocalitySalamanca
Phone
Register referenceTomo 397 · Folio 123 · Hoja SA13010
StatusVigente

Activity

CALIXTO Y MELIBEA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 24 July 2009. The Spanish commercial register has published 6 filings for this company, from 24 July 2009 to 22 May 2013, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

El comercio al por menor y al por mayor de artículos de alimentación y bebidas y todo tipo de negocios vinculados con la hostelería, restauración y espectáculos de todo tipo, incluso la organización de congresos y exposiciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 3
  2. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 3
  4. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 2
  5. ConstituciónPublished 24/07/2009· Registered 30/06/2009· I/A 1
  6. NombramientosPublished 24/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 22/05/2013Modificaciones estatutarias

Capital · events

  1. 24/07/2009Constitución
    Initial capital: 12 000,00 €

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. 22/05/2013#2285481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALIXTO Y MELIBEA SL. Ceses/Dimisiones. Adm. Unico: BENITO SANCHEZ SANTIAGO. Nombramientos. Adm. Solid.: SANCHEZ ZARZOSO MARIA ISABEL;SANCHEZ ZARZOSO JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  2. 03/08/2009#331240
    Nombramientos
    CALIXTO Y MELIBEA SL. Nombramientos. Apo.Sol.: SANCHEZ ZARZOSO MARIA ISABEL;SANCHEZ ZARZOSO JOSE CARLOS. Datos registrales. T 397 , F 123, S 8, H SA 13010, I/A 2 (21.07.09).
  3. 24/07/2009#318867
    ConstituciónNombramientos
    CALIXTO Y MELIBEA SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: El comercio al por menor y al por mayor de artículos de alimentación y bebidas y todo tipo de negocios vinculados con la hostelería, restauración y espectáculos de …

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· Incorporated 2009

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/ HOCES DEL DURATON 113 - POLIGONO INDUSTRIAL EL (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province