CALORSANO SL
Hoja M540487· NIF B86492360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2012
Legal information
Legal information for CALORSANO SL
Activity
CALORSANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2012. The Spanish commercial register has published 7 filings for this company, from 6 July 2012 to 29 July 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL SUMINISTRO, MONTAJE, MANTENIMIENTO, REPARACION, REFORMA, MODIFICACION, ADAPTACION, GESTION ENERGETICA,SERVICIOS ENERGETICOS, FINANCIACION Y PUESTAEN MARCHA DE EQUIPOS, SISTEMAS E INSTALACIONES DE CALEFACCION, CLIMATIZACION, AGUA CALIENTE SANITARIA, REFRIGERACION.
Directors and representatives
Directors
Former
- Plaza Pelaez Jose AntonioCeased on 21/07/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Plaza Pelaez Jose Antonio100 %
Individual · ultimate beneficial owner · since 06/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 21/07/2016· I/A 2
- NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 2
- DisoluciónPublished 29/07/2016· Registered 21/07/2016· I/A 2
- ExtinciónPublished 29/07/2016· Registered 21/07/2016· I/A 2
- ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
- Declaración de unipersonalidadPublished 06/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1
Changes
- 29/07/2016Disolución
- 29/07/2016Extinción
- 06/07/2012Declaración de unipersonalidad
PLAZA PELAEZ JOSE ANTONIO
Capital · events
- 06/07/2012ConstituciónInitial 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)
- 29/07/2016#3962437Ceses/DimisionesNombramientosDisoluciónExtinción
CALORSANO SL. Ceses/Dimisiones. Adm. Unico: PLAZA PELAEZ JOSE ANTONIO. Nombramientos. Liquidador: PLAZA PELAEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30029 , F 202, S 8, H M 540487, I/A 2 (21.07.16).
- 06/07/2012#1804363ConstituciónDeclaración de unipersonalidadNombramientos
CALORSANO SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: EL SUMINISTRO, MONTAJE, MANTENIMIENTO, REPARACION, REFORMA, MODIFICACION, ADAPTACION, GESTION ENERGETICA,SERVICIOS ENERGETICOS, FINANCIACION Y PUESTAEN MARCHA DE EQUIPOS, S…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.