CALLA SA

Hoja CS15547· NIF A12227401

VigenteCastellón
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Cardona Llatje Jose Maria

Legal information

Legal information for CALLA SA

NIF
Hoja registral
IRUS1000064143552
Legal formSociedad Anónima (SA)
LocalityPeníscola/Peñíscola
Phone
Register referenceTomo 992 · Folio 44 · Hoja CS15547
StatusVigente

Activity

CALLA SA is a Sociedad Anónima (SA) with its registered office in Peníscola/Peñíscola (Castellón, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 15 January 2013 to 22 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CALLA SACardona Llatje Jose MariaCardona Llatje Jose …CERRO DEL SOL SLCERRO DEL SOL SLURBANIZACION MEDITERRANEO 2005 SLURBANIZACION MEDITER…CENTROMAR BENICARLO SOCIEDAD LIMITADACENTROMAR BENICARLO …URBANIZACION MEDITERRANEO 2006 BC SOCIEDAD LIMITADAURBANIZACION MEDITER…OROPLATA MAESTRAT SOCIEDAD LIMITADAOROPLATA MAESTRAT SO…CPS GRUP INMOBILIARI 2010 SOCIEDAD LIMITADACPS GRUP INMOBILIARI…CPS EDIFICIO CONSTITUCION SLCPS EDIFICIO CONSTIT…CPS INNOVA MAESTRAT SOCIEDAD LIMITADACPS INNOVA MAESTRAT …HABITAT MOBLE DISSENY SLHABITAT MOBLE DISSEN…CERRO URBANO CASTELLON SOCIEDAD LIMITADACERRO URBANO CASTELL…CLI-CAR SLCLI-CAR SLPEÑISCOLA CENTRO SAPEÑISCOLA CENTRO SAGABINETE FINANCIERO FISCAL P.C. ASOCIADOS, SOCIEDAD DE RESPONSABILIDAD LIMITADAGABINETE FINANCIERO …FORMAS 4 SAFORMAS 4 SA

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2024· Registered 15/01/2024· I/A 13
  2. ReeleccionesPublished 14/03/2023· Registered 07/03/2023· I/A 12
  3. Ceses/DimisionesPublished 13/10/2015· Registered 05/10/2015· I/A 11
  4. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 11
  5. Modificaciones estatutariasPublished 13/10/2015· Registered 05/10/2015· I/A 11
  6. ReeleccionesPublished 15/01/2013· Registered 08/01/2013· I/A 10

Changes

  1. 22/01/2024Modificaciones estatutarias
  2. 13/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2024#7887629
    Modificaciones estatutarias
    CALLA SA. Modificaciones estatutarias. Modificado el artículo 17º de los Estatutos Sociales por retribución al órgano de administración. Datos registrales. T 992, L 556, F 44, S 8, H CS 15547, I/A 13 (15.01.24).
  2. 14/03/2023#7435465
    Reelecciones
    CALLA SA. Reelecciones. Adm. Unico: CARDONA LLATJE JOSE MARIA. Datos registrales. T 992, L 556, F 43, S 8, H CS 15547, I/A 12 ( 7.03.23).
  3. 13/10/2015#3534975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALLA SA. Ceses/Dimisiones. Adm. Mancom.: CARDONA LLATJE CARLOS JAIME;CARDONA LLATJE JOSE MARIA. Nombramientos. Adm. Unico: CARDONA LLATJE JOSE MARIA. Modificaciones estatutarias. Modificado el artículo 14º de los Estatutos Sociales por cambio del fu…
  4. 15/01/2013#2068984
    Reelecciones
    CALLA SA. Reelecciones. Adm. Mancom.: CARDONA LLATJE CARLOS JAIME;CARDONA LLATJE JOSE MARIA. Datos registrales. T 992, L 556, F 43, S 8, H CS 15547, I/A 10 ( 8.01.13).

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 addressCENTRO, 53 54, CASTELLÓN, PENÍSCOLA/PEÑÍSCOLA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector