CALLAO 36 INVERSIONES SL
Hoja TF62390· NIF B76787753
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 142 500,00 €
- Incorporation :
- 05/04/2019
- Directors :
- Diaz Jerez Antonio Julian, Diaz Jerez Norberto Rafael
Legal information
Legal information for CALLAO 36 INVERSIONES SL
Activity
CALLAO 36 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 April 2019. The Spanish commercial register has published 5 filings for this company, from 5 April 2019 to 22 January 2020, across 4 distinct types of filing. Its registered share capital is 142 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
actividad principal, la citada en primer lugar: a) Promoción inmobiliaria (CNAE:41.10). b) La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimie.
Directors and representatives
Directors
Current
- Diaz Jerez Antonio JulianSince 10/01/2020Administrador Solidario
- Diaz Jerez Norberto RafaelSince 25/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 10/01/2020· I/A 2
- NombramientosPublished 22/01/2020· Registered 10/01/2020· I/A 2
- Ampliación de capitalPublished 22/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 05/04/2019· Registered 25/03/2019· I/A 1
- NombramientosPublished 05/04/2019· Registered 25/03/2019· I/A 1
Capital · events
- 22/01/2020Ampliación de capitalResulting capital: 142 500,00 € (+77 500,00 €)
- 05/04/2019ConstituciónInitial capital: 65 000,00 €
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)
- 22/01/2020#5753286Ceses/DimisionesNombramientosAmpliación de capital
CALLAO 36 INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ JEREZ NORBERTO RAFAEL. Nombramientos. Adm. Solid.: DIAZ JEREZ ANTONIO JULIAN;DIAZ JEREZ NORBERTO RAFAEL. Ampliación de capital. Capital: 77.500,00 Euros. Result… - 05/04/2019#5344091ConstituciónNombramientos
CALLAO 36 INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.01.19. Objeto social: actividad principal, la citada en primer lugar: a) Promoción inmobiliaria (CNAE:41.10). b) La promoción, construcción, rehabilitaci…
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 2019
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 — Promoción inmobiliaria — are listed together.