CALLEJO 2005 SL

Hoja AS32861· NIF B33925819

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Hevia Alfredo

Legal information

Legal information for CALLEJO 2005 SL

NIF
Hoja registral
IRUS1000234170870
Legal formSociedad Limitada (SL)
Register referenceTomo 3375 · Folio 110 · Hoja AS32861
StatusVigente

Activity

CALLEJO 2005 SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 16 March 2009 to 16 August 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CALLEJO 2005 SLSuarez Hevia AlfredoSuarez Hevia AlfredoGRUPO DE INVERSIONES CALLEJO SOCIEDAD LIMITADAGRUPO DE INVERSIONES…GRUPO DE INVERSIONES LAVANDERA SLGRUPO DE INVERSIONES…GRUPO DE INVERSIONES CONTRUECES SLGRUPO DE INVERSIONES…CONSTRUCCIONES DE INVERSIONES ALFRED SLCONSTRUCCIONES DE IN…GRUPO INMOBILIARIO ALSUA SLGRUPO INMOBILIARIO A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALLEJO 2005 SLSuarez Hevia AlfredoSuarez Hevia Alfredo

Beneficial owner (UBO)

Suarez Hevia Alfredo100 %

Individual · ultimate beneficial owner · since 03/02/2010

Beneficial owner network map

2 nodes Person Company
CALLEJO 2005 SLSuarez Hevia AlfredoSuarez Hevia Alfredo

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2010· Registered 25/01/2010· I/A 6
  2. RevocacionesPublished 16/03/2009· Registered 04/03/2009· I/A 5
  3. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 5

Changes

  1. 03/02/2010Declaración de unipersonalidad

    SUAREZ HEVIA ALFREDO

Timeline (BORME)

  1. 16/08/2017#4508434
    CALLEJO 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3375 , F 110, S 8, H AS 32861, I/Amarg ( 4.08.17).
  2. 03/02/2010#571446
    Declaración de unipersonalidad
    CALLEJO 2005 SL. Declaración de unipersonalidad. Socio único: SUAREZ HEVIA ALFREDO. Datos registrales. T 3375 , F 110, S 8, H AS 32861, I/A 6 (25.01.10).
  3. 16/03/2009#121637
    RevocacionesNombramientos
    CALLEJO 2005 SL. Revocaciones. Adm. Unico: SUAREZ ALVAREZ PAUL. Nombramientos. Adm. Unico: SUAREZ HEVIA ALFREDO. Datos registrales. T 3375 , F 110, S 8, H AS 32861, I/A 5 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUERTE VIEJO 7 BAJO 3, ASTURIAS, GIJÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province