CALLIA ART SL

Hoja M463645· NIF B85457612

VigenteMadrid
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
159 550,00 €
Director :
Reviriego Perez Maria Del Carmen
Former name :
WEALTH ADVISORY SERVICES SL

Legal information

Legal information for CALLIA ART SL

NIF
Hoja registral
IRUS1000282266564
Legal formSociedad Limitada (SL)
Share capital159 550,00 €
Register referenceTomo 25722 · Folio 174 · Hoja M463645
Former names
WEALTH ADVISORY SERVICES SL2010-09-06 → 2018-10-30
StatusVigente

Activity

CALLIA ART SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 5 filings for this company, from 6 September 2010 to 30 October 2018, across 4 distinct types of filing. Its registered share capital is 159 550,00 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 30/10/2018· Registered 18/10/2018· I/A 6
  2. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 5
  3. Ampliación de capitalPublished 02/12/2016· Registered 23/11/2016· I/A 4
  4. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 3
  5. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 3

Capital · events

  1. 02/12/2016Ampliación de capital
    Resulting capital: 159 550,00 € (+156 500,00 €)

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. 30/10/2018#5106696

    Company name: WEALTH ADVISORY SERVICES SL

    Cambio de denominación social
    WEALTH ADVISORY SERVICES SL. Cambio de denominación social. CALLIA ART SL. Datos registrales. T 25722 , F 174, S 8, H M 463645, I/A 6 (18.10.18).
  2. 13/12/2016#4152212

    Company name: WEALTH ADVISORY SERVICES SL

    Nombramientos
    WEALTH ADVISORY SERVICES SL. Nombramientos. Apoderado: CERDEIRA FERNANDEZ ISAAC. Datos registrales. T 25722 , F 173, S 8, H M 463645, I/A 5 ( 2.12.16).
  3. 02/12/2016#4137476

    Company name: WEALTH ADVISORY SERVICES SL

    Ampliación de capital
    WEALTH ADVISORY SERVICES SL. Ampliación de capital. Capital: 156.500,00 Euros. Resultante Suscrito: 159.550,00 Euros. Datos registrales. T 25722 , F 172, S 8, H M 463645, I/A 4 (23.11.16).
  4. 06/09/2010#867719

    Company name: WEALTH ADVISORY SERVICES SL

    Ceses/DimisionesNombramientos
    WEALTH ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: CERDEIRA FERNANDEZ ISAAC. Nombramientos. Adm. Unico: REVIRIEGO PEREZ MARIA DEL CARMEN. Datos registrales. T 25722 , F 172, S 8, H M 463645, I/A 3 (25.08.10).

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/ ORCE 3, MADRID, VILLAVICIOSA DE ODÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector