CALL SOLUCIONES INTEGRALES SL

Hoja B444189· NIF B66147505

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
18/11/2013
Director :
Alvarez Martinez Sergio

Legal information

Legal information for CALL SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000368610051
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date18/11/2013
LocalityCornellà de Llobregat
Register referenceTomo 44003 · Folio 115 · Hoja B444189
StatusVigente

Activity

CALL SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 November 2013. The Spanish commercial register has published 9 filings for this company, from 18 November 2013 to 16 May 2019, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA REHABILITACION,CONSTRUCCION Y PROMOCION DE EDIFICIOS,ASI COMO LA INSTALACION DE ASCENSORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CALL SOLUCIONES INTEG…Alvarez Martinez SergioAlvarez Martinez Ser…CONSTRUCCIONES REHCONREF SLCONSTRUCCIONES REHCO…GIONEZREZ SOCIEDAD LIMITADAGIONEZREZ SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 16/05/2019· Registered 07/05/2019· I/A 6
  2. RevocacionesPublished 31/03/2017· Registered 24/03/2017· I/A 5
  3. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 5
  4. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 4
  5. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 3
  6. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 2
  7. Cambio de domicilio socialPublished 18/08/2015· Registered 11/08/2015· I/A 2
  8. ConstituciónPublished 18/11/2013· Registered 08/11/2013· I/A 1
  9. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 1

Changes

  1. 18/08/2015Cambio de domicilio social

    CL MIRANDA Num.62 P.BJ (CORNELLA DE LLOBREGAT)

  2. 18/08/2015Modificaciones estatutarias

Capital · events

  1. 16/05/2019Ampliación de capital
    Resulting capital: 24 000,00 € (+20 000,00 €)
  2. 18/11/2013Constitución
    Initial capital: 4 000,00 €

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. 16/05/2019#5394741
    Ampliación de capital
    CALL SOLUCIONES INTEGRALES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 44003 , F 115, S 8, H B 444189, I/A 6 ( 7.05.19).
  2. 31/03/2017#4317679
    RevocacionesNombramientos
    CALL SOLUCIONES INTEGRALES SL. Revocaciones. ADM.UNICO: CASADO RUIZ MANUEL JESUS. Nombramientos. ADM.UNICO: ALVAREZ MARTINEZ SERGIO. Datos registrales. T 44003 , F 114, S 8, H B 444189, I/A 5 (24.03.17).
  3. 12/02/2016#3712236
    Nombramientos
    CALL SOLUCIONES INTEGRALES SL. Nombramientos. APODERAD.SOL: ALVAREZ MARTINEZ SERGIO. Datos registrales. T 4403 , F 114, S 8, H B 444189, I/A 4 ( 4.02.16).
  4. 12/02/2016#3712235
    Nombramientos
    CALL SOLUCIONES INTEGRALES SL. Nombramientos. APODERAD.SOL: ALVAREZ MARTINEZ SONIA. Datos registrales. T 44003 , F 114, S 8, H B 444189, I/A 3 ( 4.02.16).
  5. 18/08/2015#3467738
    Modificaciones estatutariasCambio de domicilio social
    CALL SOLUCIONES INTEGRALES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MIRANDA Num.62 P.BJ (CORNELLA DE LLOBREGAT). Datos registrales. T 44003 , F 114, S 8, H B 4441…
  6. 18/11/2013#2541063
    ConstituciónNombramientos
    CALL SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: LA REHABILITACION,CONSTRUCCION Y PROMOCION DE EDIFICIOS,ASI COMO LA INSTALACION DE ASCENSORES. Domicilio: CL JUAN FERNANDEZ Num.100 (CORNELLA DE LLOBREGAT)…

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 2013

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 addressCL MIRANDA Num.62 P.BJ (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector