CALMI SA EN LIQUIDACION

Hoja ML365· NIF B29901808

Struck off · 22/01/2010Melilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
FRANCISCO PARRES PUIG SL

Legal information

Legal information for CALMI SA EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMelilla
Registro MercantilMELILLA
Register referenceTomo 41 · Folio 95 · Hoja ML365
Former names
FRANCISCO PARRES PUIG SL2010-01-22
CALMI SA2011-10-10 → 2016-09-06
StatusExtinguida

Activity

CALMI SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Melilla. The Spanish commercial register has published 11 filings for this company, from 22 January 2010 to 25 August 2023, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/08/2023· Registered 16/08/2023· I/A 10
  2. NombramientosPublished 25/08/2023· Registered 16/08/2023· I/A 10
  3. DisoluciónPublished 25/08/2023· Registered 16/08/2023· I/A 10
  4. Ceses/DimisionesPublished 06/09/2016· Registered 16/08/2016· I/A 9
  5. NombramientosPublished 06/09/2016· Registered 16/08/2016· I/A 9
  6. Ceses/DimisionesPublished 10/10/2011· Registered 09/09/2011· I/A 8
  7. NombramientosPublished 10/10/2011· Registered 09/09/2011· I/A 8
  8. Ceses/DimisionesPublished 22/01/2010· Registered 30/12/2009· I/A 11
  9. NombramientosPublished 22/01/2010· Registered 30/12/2009· I/A 11
  10. DisoluciónPublished 22/01/2010· Registered 30/12/2009· I/A 11
  11. ExtinciónPublished 22/01/2010· Registered 30/12/2009· I/A 11

Changes

  1. 25/08/2023Cambio de denominación social

    CALMI SA→CALMI SA EN LIQUIDACION

  2. 25/08/2023Disolución
  3. 10/10/2011Cambio de denominación social

    FRANCISCO PARRES PUIG SL→CALMI SA

  4. 22/01/2010Disolución
  5. 22/01/2010Extinción

Timeline (BORME)

  1. 25/08/2023#7688911
    Ceses/DimisionesNombramientosDisolución
    CALMI SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: MIMUN AZUGAG ABDELKADER. Consejero: MIMUN AZUGAG ABDELKADER;MIMUN AZUGAG MUSTAFA. Presidente: MIMUN AZUGUAH ALI. Con.Delegado: MIMUN AZUGUAH ALI. Consejero: MIMUN AZUGUAH ALI. Nombramientos. Liq.…
  2. 06/09/2016#4015074

    Company name: CALMI SA

    Ceses/DimisionesNombramientos
    CALMI SA. Ceses/Dimisiones. Consejero: MIMUN AZUGUAH ALI. Presidente: MIMUN AZUGUAH ALI. Con.Delegado: MIMUN AZUGUAH ALI. Consejero: MIMUN AZUGAG ABDELKADER. Secretario: MIMUN AZUGAG ABDELKADER. Consejero: MIMUN AZUGAG MUSTAFA. Nombramientos. Preside…
  3. 10/10/2011#1406854

    Company name: CALMI SA

    Ceses/DimisionesNombramientos
    CALMI SA. Ceses/Dimisiones. Consejero: MIMUN AZUGUAH ALI. Presidente: MIMUN AZUGUAH ALI. Consejero: MIMUN AZUGAG ABDELKADER. Secretario: MIMUN AZUGAG ABDELKADER. Consejero: MIMUN AZUGAG MUSTAFA. Con.Delegado: MIMUN AZUGUAH ALI. Nombramientos. Conseje…
  4. 22/01/2010#553245

    Company name: FRANCISCO PARRES PUIG SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRANCISCO PARRES PUIG SL. Ceses/Dimisiones. Adm. Solid.: PARRES RODRIGUEZ JOSE MANUEL. Nombramientos. Liquidador: PARRES RODRIGUEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 39 , F 198, S 8, H ML 365, I/A 11 (30.12.09).

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 addressMelilla
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 — Melilla — are listed together, with their address.

Prospect this province