CALL VENTA SL

Hoja M471949· NIF B85552883

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Costa Alonso Marco Antonio

Legal information

Legal information for CALL VENTA SL

NIF
Hoja registral
IRUS1000282877574
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 26188 · Folio 68 · Hoja M471949
StatusVigente

Activity

CALL VENTA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 11 February 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALL VENTA SLCosta Alonso Marco AntonioCosta Alonso Marco A…CALL VENTA VALLADOLID SLCALL VENTA VALLADOLI…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 5
  2. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 5
  3. Cambio de domicilio socialPublished 11/02/2011· Registered 01/02/2011· I/A 5
  4. Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 4
  5. NombramientosPublished 24/07/2009· Registered 09/07/2009· I/A 3
  6. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 2

Changes

  1. 11/02/2011Cambio de domicilio social

    C/ SEGUNDO MATA 1 - PLANTA BAJA, LOCAL 9 (POZUELO DE ALARCON)

  2. 27/07/2009Cambio de domicilio social

    C/ PLAZA DEL GOBERNADOR S/N - CENTRO COMERCIAL LA (POZUELO DE ALARCON)

Timeline (BORME)

  1. 11/02/2011#1067892
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALL VENTA SL. Ceses/Dimisiones. Adm. Unico: PUJOLS MEJIA ALTAGRACIA. Nombramientos. Adm. Unico: COSTA ALONSO MARCO ANTONIO. Cambio de domicilio social. C/ SEGUNDO MATA 1 - PLANTA BAJA, LOCAL 9 (POZUELO DE ALARCON). Datos registrales. T 26188 , F 68,…
  2. 27/07/2009#320115
    Cambio de domicilio social
    CALL VENTA SL. Cambio de domicilio social. C/ PLAZA DEL GOBERNADOR S/N - CENTRO COMERCIAL LA (POZUELO DE ALARCON). Datos registrales. T 26188 , F 68, S 8, H M 471949, I/A 4 (15.07.09).
  3. 24/07/2009#318167
    Nombramientos
    CALL VENTA SL. Nombramientos. Apo.Man.Soli: PEREZ PEREZ JOSE PABLO;SORIANO VISUERTE GLORIA;COSTA ALONSO MARCO ANTONIO. Datos registrales. T 26188 , F 65, S 8, H M 471949, I/A 3 ( 9.07.09).
  4. 02/03/2009#96887
    Nombramientos
    CALL VENTA SL. Nombramientos. Apoderado: PEREZ PEREZ JOSE PABLO;COSTA ALONSO MARCO ANTONIO;SORIANO VISUERTE GLORIA. Datos registrales. T 26188 , F 63, S 8, H M 471949, I/A 2 (18.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGUNDO MATA 1 - PLANTA BAJA, LOCAL 9 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province