filings.es

CALLATTACK SL

Hoja MA165254· NIF B09658840

ActiveMálaga
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2022
Director :
Sawal Raymonde Barbara Marion

Legal information

Legal information for CALLATTACK SL

NIF
Hoja registral
IRUS1000048300755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2022
LocalityFuengirola
Register referenceTomo 6122 · Folio 219 · Hoja MA165254

Activity

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Actividades de los centros de llamadas.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Callattack Gmbh100 %

    Individual · since 04/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Callattack Gmbh100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2022· Registered 17/05/2022· I/A 2
  2. NombramientosPublished 26/05/2022· Registered 17/05/2022· I/A 2
  3. ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2022· Registered 28/01/2022· I/A 1
  5. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1

Changes

  1. 04/02/2022Declaración de unipersonalidad

    CALLATTACK GMBH

Capital · events

  1. 04/02/2022Constitución
    Initial 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)

  1. 26/05/2022#6985645
    Ceses/DimisionesNombramientos
    CALLATTACK SL. Ceses/Dimisiones. Adm. Unico: MARTIN VEGA ANTONIO. Nombramientos. Adm. Unico: SAWAL RAYMONDE BARBARA MARION. Datos registrales. T 6122, L 5029, F 219, S 8, H MA165254, I/A 2 (17.05.22).
  2. 04/02/2022#6797193
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALLATTACK SL. Constitución. Comienzo de operaciones: 24.01.22. Objeto social: Actividades de los centros de llamadas.- Domicilio: C/ MAESTRA ANGELES ASPIAZU 14 D (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CAL…

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 2022

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.