CALOMA GESTION SL

Hoja CO32954· NIF B14962146

Struck off · 26/02/2020Córdoba
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2013

Legal information

Legal information for CALOMA GESTION SL

NIF
Hoja registral
IRUS1000016264252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2013
LocalityCórdoba
Register referenceTomo 2324 · Folio 34 · Hoja CO32954
StatusLiquidada

Activity

CALOMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 January 2013. The Spanish commercial register has published 7 filings for this company, from 31 January 2013 to 26 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente, consistentes en servicios.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Magdaleno Jose Carlos100 %

Individual · ultimate beneficial owner · since 31/01/2013

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 26/02/2020· Registered 17/02/2020· I/A 3
  2. ExtinciónPublished 26/02/2020· Registered 17/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 26/02/2014· Registered 19/02/2014· I/A 2
  4. Cambio de objeto socialPublished 26/02/2014· Registered 19/02/2014· I/A 2
  5. ConstituciónPublished 31/01/2013· Registered 24/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 1
  7. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 1

Changes

  1. 26/02/2020Disolución
  2. 26/02/2020Extinción
  3. 26/02/2014Cambio de domicilio social

    AVDA CAÑITO BAZAN 1 Ptl.5 4 1 (CORDOBA)

  4. 26/02/2014Cambio de objeto social

    Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente, consistentes en servicios.

  5. 31/01/2013Declaración de unipersonalidad

    LOPEZ MAGDALENO JOSE CARLOS

Capital · events

  1. 31/01/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/02/2020#5813600
    DisoluciónExtinción
    CALOMA GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 2324 , F 34, S 8, H CO 32954, I/A 3 (17.02.20).
  2. 26/02/2014#2690512
    Cambio de domicilio socialCambio de objeto social
    CALOMA GESTION SL. Cambio de domicilio social. AVDA CAÑITO BAZAN 1 Ptl.5 4 1 (CORDOBA). Cambio de objeto social. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirig…
  3. 31/01/2013#2099765
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALOMA GESTION SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas par…

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 2013

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 addressAVDA CAÑITO BAZAN 1 Ptl.5 4 1 (CORDOBA), Córdoba
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector