CALLEDO INVERSIONES, SOCIEDAD LIMITADA
Hoja GC50528· NIF B76243385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 15/01/2016
- Director :
- Sanchez Edo Alvaro
Legal information
Legal information for CALLEDO INVERSIONES, SOCIEDAD LIMITADA
Activity
CALLEDO INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 January 2016. The Spanish commercial register has published 6 filings for this company, from 15 January 2016 to 14 December 2018, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria. Construcciones de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria...
Directors and representatives
Directors
Current
- Sanchez Edo AlvaroSince 07/01/2016Administrador Único
Authorised representatives
Current
- Sanchez Portero GonzaloSince 07/12/2018Apoderado
- Garcia De La Calle OscarSince 07/01/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/12/2018· Registered 07/12/2018· I/A 4
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 3
- Ceses/DimisionesPublished 14/03/2016· Registered 02/03/2016· I/A 2
- NombramientosPublished 14/03/2016· Registered 02/03/2016· I/A 2
- ConstituciónPublished 15/01/2016· Registered 07/01/2016· I/A 1
- NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 1
Capital · events
- 15/01/2016ConstituciónInitial capital: 5 000,00 €
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)
- 14/12/2018#5174676Nombramientos
CALLEDO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SANCHEZ PORTERO GONZALO. Datos registrales. T 2127 , F 148, S 8, H GC 50528, I/A 4 ( 7.12.18).
- 31/05/2017#4398295Nombramientos
CALLEDO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA DE LA CALLE OSCAR. Datos registrales. T 2127 , F 148, S 8, H GC 50528, I/A 3 (23.05.17).
- 14/03/2016#3766889Ceses/DimisionesNombramientos
CALLEDO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ EDO ALVARO;GARCIA DE LA CALLE OSCAR. Nombramientos. Adm. Unico: SANCHEZ EDO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores… - 15/01/2016#3664007ConstituciónNombramientos
CALLEDO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.12.15. Objeto social: Promoción inmobiliaria. Construcciones de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bie…
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 2016
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 6812 — are listed together.