CALME MADRID SL
Hoja MU61421· NIF B82623802
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 006,00 €
Legal information
Legal information for CALME MADRID SL
Activity
CALME MADRID SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 16 February 2009 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 63 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Former
- Silvia Castillo CarpinteroCeased on 08/06/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 5
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 5
- DisoluciónPublished 16/06/2021· Registered 08/06/2021· I/A 5
- ExtinciónPublished 16/06/2021· Registered 08/06/2021· I/A 5
- Ampliación de capitalPublished 16/02/2009· Registered 05/02/2009· I/A 4
Changes
- 16/06/2021Disolución
- 16/06/2021Extinción
Capital · events
- 16/02/2009Ampliación de capitalResulting capital: 63 006,00 € (+60 000,00 €)
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)
- 16/06/2021#6478600Ceses/DimisionesNombramientosDisoluciónExtinción
CALME MADRID SL. Ceses/Dimisiones. Adm. Unico: SILVIA CASTILLO CARPINTERO. Liquidador: SILVIA CASTILLO CARPINTERO. Nombramientos. Liquidador: SILVIA CASTILLO CARPINTERO. Disolución. Voluntaria. Extinción. Datos registrales. T 2441 , F 26, S 8, H MU 6… - 16/02/2009#72094Ampliación de capital
CALME MADRID SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 2441 , F 26, S 8, H MU 61421, I/A 4 ( 5.02.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.