CALL & BUY SL

Hoja SA12250· NIF B37469889

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Herraez Rosa Marina

Legal information

Legal information for CALL & BUY SL

NIF
Hoja registral
IRUS1000055001024
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 379 · Folio 47 · Hoja SA12250
StatusVigente

Activity

CALL & BUY SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 18 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 18/08/2015· Registered 06/08/2015· I/A 7
  2. Ampliacion del objeto socialPublished 02/04/2013· Registered 21/03/2013· I/A 6
  3. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 5
  4. RevocacionesPublished 29/08/2011· Registered 05/08/2011· I/A 4
  5. Ampliacion del objeto socialPublished 21/01/2010· Registered 08/01/2010· I/A 3
  6. Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 3
  7. NombramientosPublished 21/01/2010· Registered 05/01/2010· I/A 2

Changes

  1. 02/04/2013Ampliación del objeto social

    g).- La venta de productos de alimentación, embutidos, quesos y vinos. h).-Y el negocio de la hostelería en general.

  2. 21/01/2010Ampliación del objeto social

    . La compra y venta de fincas rústicas y urbanas, así como el alquiler e las mismas y la intermediación. Y la promoción y construcción de toda clase de edificios, naves y locales, así como la urbanización y promoción de terrenos.

  3. 21/01/2010Cambio de domicilio social

    C/ FLORIDA 5 (SALAMANCA)

Timeline (BORME)

  1. 18/08/2015#3469043
    Revocaciones
    CALL & BUY SL. Revocaciones. Apoderado: LUCAS RUBIO JESUS. Datos registrales. T 379 , F 47, S 8, H SA 12250, I/A 7 ( 6.08.15).
  2. 02/04/2013#2204686
    Ampliacion del objeto social
    CALL & BUY SL. Ampliacion del objeto social. g).- La venta de productos de alimentación, embutidos, quesos y vinos. h).-Y el negocio de la hostelería en general. Datos registrales. T 379 , F 47, S 8, H SA 12250, I/A 6 (21.03.13).
  3. 05/12/2011#1489738
    Nombramientos
    CALL & BUY SL. Nombramientos. Apoderado: LUCAS RUBIO JESUS. Datos registrales. T 379 , F 46, S 8, H SA 12250, I/A 5 (22.11.11).
  4. 29/08/2011#1359121
    Revocaciones
    CALL & BUY SL. Revocaciones. Apoderado: RODRIGUEZ FUENTES JOSE MARIA. Datos registrales. T 379 , F 46, S 8, H SA 12250, I/A 4 ( 5.08.11).
  5. 21/01/2010#550173
    Ampliacion del objeto socialCambio de domicilio social
    CALL & BUY SL. Ampliacion del objeto social. . La compra y venta de fincas rústicas y urbanas, así como el alquiler e las mismas y la intermediación. Y la promoción y construcción de toda clase de edificios, naves y locales, así como la urbanización …
  6. 21/01/2010#550172
    Nombramientos
    CALL & BUY SL. Nombramientos. Apoderado: RODRIGUEZ FUENTES JOSE MARIA. Datos registrales. T 379 , F 45, S 8, H SA 12250, I/A 2 ( 5.01.10).

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 addressC/ FLORIDA 5 (SALAMANCA), Salamanca
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 — CNAE 4650 — are listed together.

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