CALLINGTON INTERNATIONAL SL
Hoja L25347· NIF B25728858
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/06/2011
- Director :
- Bonilla Larios Antonio
Legal information
Legal information for CALLINGTON INTERNATIONAL SL
Activity
CALLINGTON INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 June 2011. The Spanish commercial register has published 7 filings for this company, from 28 June 2011 to 2 November 2021, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicas y ur.
Directors and representatives
Directors
Current
- Bonilla Larios AntonioSince 27/06/2011Administrador Único
Former
- Encuentra Martinez LuisCeased on 27/06/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2011· Registered 19/12/2011· I/A 3
- Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 2
- NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 2
- Cambio de domicilio socialPublished 06/07/2011· Registered 27/06/2011· I/A 2
- ConstituciónPublished 28/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 17/06/2011· I/A 1
Changes
- 06/07/2011Cambio de domicilio social
AVDA SANT PERE 63
Capital · events
- 29/12/2011Ampliación de capitalResulting capital: 5 000,00 € (+1 900,00 €)
- 28/06/2011ConstituciónInitial 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)
- 02/11/2021#6663547
CALLINGTON INTERNATIONAL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1275 , F 24, S 8, H L 25347, I/A NM ( 8.10.21).
- 29/12/2011#1525378Ampliación de capital
CALLINGTON INTERNATIONAL SL. Ampliación de capital. Capital: 1.900,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 1275 , F 24, S 8, H L 25347, I/A 3 (19.12.11).
- 06/07/2011#1289796Ceses/DimisionesNombramientosCambio de domicilio social
CALLINGTON INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: ENCUENTRA MARTINEZ LUIS. Nombramientos. Adm. Unico: BONILLA LARIOS ANTONIO. Cambio de domicilio social. AVDA SANT PERE 63. (LLEIDA). Datos registrales. T 1275 , F 23, S 8, H L 25347, I/A 2 (2… - 28/06/2011#1277153ConstituciónNombramientos
CALLINGTON INTERNATIONAL SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título…
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 2011
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 — Promoción inmobiliaria — are listed together.