CALLA2020 SOCIEDAD LIMITADA
Hoja GI67463· NIF B55371843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2020
- Directors :
- Andreu Sabria Mato, Luciano Rey Perez
Legal information
Legal information for CALLA2020 SOCIEDAD LIMITADA
Activity
CALLA2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 15 June 2020. The Spanish commercial register has published 4 filings for this company, from 15 June 2020 to 7 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general.
Directors and representatives
Directors
Current
- Andreu Sabria MatoSince 08/06/2020Administrador Solidario
- Luciano Rey PerezSince 08/06/2020Administrador Solidario
Former
- Marc Luis CruzCeased on 30/05/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2023· Registered 30/05/2023· I/A 2
- NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 2
- ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1
Capital · events
- 15/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2023#7566651Ceses/DimisionesNombramientos
CALLA2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANDREU SABRIA MATO;LUCIANO REY PEREZ;MARC LUIS CRUZ. Nombramientos. Adm. Solid.: ANDREU SABRIA MATO;LUCIANO REY PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores … - 15/06/2020#5906413ConstituciónNombramientos
CALLA2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.20. Objeto social: La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general. Domicilio: C/ LES VOLTES 8 -…
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 2020
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.