CALMODA EXPORTACION SL

Hoja A40956· NIF B53168092

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Jaen Vinades Mateo

Legal information

Legal information for CALMODA EXPORTACION SL

NIF
Hoja registral
IRUS1000143786365
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 3830 · Folio 85 · Hoja A40956
StatusVigente

Activity

CALMODA EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 June 2011 to 14 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALMODA EXPORTACION SLJaen Vinades MateoJaen Vinades MateoINVERMAJA 2003 SLINVERMAJA 2003 SL

Registered actos

  1. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 13
  2. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 12
  3. Modificaciones estatutariasPublished 03/03/2014· Registered 21/02/2014· I/A 11
  4. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 10
  5. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 10
  6. Modificaciones estatutariasPublished 06/06/2011· Registered 25/05/2011· I/A 10

Changes

  1. 03/03/2014Modificaciones estatutarias
  2. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2020#5994079
    Nombramientos
    CALMODA EXPORTACION SL. Nombramientos. Apoderado: JAEN SABATER MARIA DE LAS MERCEDES. Datos registrales. T 3830 , F 85, S 8, H A 40956, I/A 13 ( 6.08.20).
  2. 04/02/2015#3173904
    Nombramientos
    CALMODA EXPORTACION SL. Nombramientos. Apoderado: JAEN SABATER JOSE LUIS. Datos registrales. T 2086 , F 211, S 8, H A 40956, I/A 12 (28.01.15).
  3. 03/03/2014#2697285
    Modificaciones estatutarias
    CALMODA EXPORTACION SL. Modificaciones estatutarias. ARTICULO 9º. Carácter retribuido del cargo de Administrador. Datos registrales. T 2086 , F 211, S 8, H A 40956, I/A 11 (21.02.14).
  4. 06/06/2011#1244073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALMODA EXPORTACION SL. Ceses/Dimisiones. Adm. Solid.: JAEN VINADES JOSE CARLOS;JAEN VINADES MATEO. Nombramientos. Adm. Unico: JAEN VINADES MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressParque Industrial, calle Santiago Ramón y Cajal, número 3, ALICANTE, ELCHE/ELX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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