CALLAO DEVELOPMENTS SL
Hoja TF32340· NIF B38742219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2010
Legal information
Legal information for CALLAO DEVELOPMENTS SL
Activity
CALLAO DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 October 2010. The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 3 March 2022, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, asi como la venta de programas;.
Directors and representatives
Directors
Former
- Jervis Mark AntonyCeased on 21/02/2022Liquidador
Directors network map
Cap table · shareholdings
- Mark Antony Jervis100 %
Individual · since 22/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mark Antony Jervis100 %
Individual · ultimate beneficial owner · since 22/10/2010
Beneficial owner network map
Registered actos
Changes
- 03/03/2022Disolución
- 03/03/2022Extinción
- 22/10/2010Declaración de unipersonalidad
MARK ANTONY JERVIS
Capital · events
- 22/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 03/03/2022#6840991Ceses/DimisionesNombramientosDisoluciónExtinción
CALLAO DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: JERVIS MARK ANTONY. Adm. Unico: MARK ANTONY JERVIS. Nombramientos. Liquidador: JERVIS MARK ANTONY. Disolución. Voluntaria. Extinción. Datos registrales. T 2502 , F 138… - 18/05/2021#6422422Reapertura hoja registral
CALLAO DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2502 , F 138, S 8, H TF 32340, I/A ALTA ( 7.05.21).
- 03/09/2020#6022683Cierre provisional hoja registral
CALLAO DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2502 , F 138, S 8, H TF 32340, I/A BAJA (10.08.20).
- 22/10/2010#918059ConstituciónDeclaración de unipersonalidadNombramientos
CALLAO DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.09.03. Objeto social: La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos,…
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 2010
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 — Santa Cruz de Tenerife — are listed together, with their address.