CALLAO CHICO, S.L.
Hoja GC40730· NIF B35998376
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Alvarez Alvarez Juana Teresa
Legal information
Legal information for CALLAO CHICO, S.L.
Activity
CALLAO CHICO, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 3 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Alvarez Juana TeresaSince 18/06/2009Administrador Único
Former
- Cabello Artiles Manuel AdayCeased on 18/06/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/07/2009· Registered 18/06/2009· I/A 4
- Ampliacion del objeto socialPublished 01/07/2009· Registered 18/06/2009· I/A 4
- Cambio de domicilio socialPublished 01/07/2009· Registered 18/06/2009· I/A 4
- Ceses/DimisionesPublished 01/07/2009· Registered 18/06/2009· I/A 3
- NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 3
Changes
- 01/07/2009Ampliación del objeto social
La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, ... La importación, exportación y compraventa de vehículos y maquinaria de todas clases, incluso industrial, así como sus recambios y repuestos.
- 01/07/2009Cambio de domicilio social
C/ HERRAJE 5 - PARCELA 5& - MANZANA 3 - SECTOR P-3 (AGUIMES)
- 01/07/2009Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6020812
CALLAO CHICO, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1896 , F 164, S 8, H GC 40730, I/A 1 R (17.08.20).
- 01/07/2009#287368Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CALLAO CHICO, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 3. Domicilio.-. Ampliacion del objeto social. La promoción, construcción, compra, venta, arrendamiento o explotación … - 01/07/2009#287367Ceses/DimisionesNombramientos
CALLAO CHICO, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABELLO ARTILES MANUEL ADAY. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ JUANA TERESA. Datos registrales. T 1896 , F 166, S 8, H GC 40730, I/A 3 (18.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.