CALIXTRO SOCIEDAD LIMITADA
Hoja V4534· NIF B46694535
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cotino Solaz Francisco
Legal information
Legal information for CALIXTRO SOCIEDAD LIMITADA
Activity
CALIXTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 29 November 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Cotino Solaz FranciscoSince 08/05/2009Administrador Único
Former
- Martinez Aramburu Julio IgnacioCeased on 08/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- GESPAINCO SL100 %
Legal entity · since 20/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESPAINCO SL100 %Vigente
Legal entity · since 20/05/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/11/2019· Registered 22/11/2019· I/A 8
- Modificaciones estatutariasPublished 29/11/2019· Registered 22/11/2019· I/A 8
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 7
- Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 6
- Ceses/DimisionesPublished 20/05/2009· Registered 08/05/2009· I/A 5
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 5
Changes
- 29/11/2019Modificaciones estatutarias
- 20/05/2009Declaración de unipersonalidad
GESPAINCO SL
Timeline (BORME)
- 29/11/2019#5684985ReeleccionesModificaciones estatutarias
CALIXTRO SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: COTINO SOLAZ FRANCISCO. Modificaciones estatutarias. Modificada la redacción del precepto estatutario relativo al órgano de administración.. Datos registrales. T 2997, L 313, F 21, S 8, H V 4534, … - 20/05/2009#219650Nombramientos
CALIXTRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ARAMBURU JULIO IGNACIO. Datos registrales. T 2997, L 313, F 20, S 8, H V 4534, I/A 7 ( 8.05.09).
- 20/05/2009#219649Declaración de unipersonalidad
CALIXTRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GESPAINCO SL. Datos registrales. T 2997, L 313, F 20, S 8, H V 4534, I/A 6 ( 8.05.09).
- 20/05/2009#219648Ceses/DimisionesNombramientos
CALIXTRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARAMBURU JULIO IGNACIO. Nombramientos. Adm. Unico: COTINO SOLAZ FRANCISCO. Datos registrales. T 2997, L 313, F 20, S 8, H V 4534, I/A 5 ( 8.05.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.