CALOTE PROYECTOS INMOBILIARIOS SL
Hoja M405531· NIF B84652981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Mandrion Maria Teresa, Gil Gordillo Maria Dolores
Legal information
Legal information for CALOTE PROYECTOS INMOBILIARIOS SL
Activity
CALOTE PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 December 2010 to 12 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alvarez Mandrion Maria TeresaSince 03/08/2015Administrador Solidario
- Gil Gordillo Maria DoloresSince 03/08/2015Administrador Solidario
Former
- Rebollo Pelaez ClaudiaCeased on 03/08/2015Administrador Solidario
Authorised representatives
Former
- Serrano Calurano BasilioCeased on 03/08/2015Apoderado Solidario
- Serrano Calurano BibianoCeased on 03/08/2015Apoderado Solidario
- Serrano Calurano JoseCeased on 03/08/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 5
- RevocacionesPublished 12/08/2015· Registered 03/08/2015· I/A 5
- ReeleccionesPublished 12/08/2015· Registered 03/08/2015· I/A 5
- NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 4
- RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 3
Timeline (BORME)
- 12/08/2015#3460890Ceses/DimisionesRevocacionesReelecciones
CALOTE PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: REBOLLO PELAEZ CLAUDIA. Revocaciones. Apo.Sol.: SERRANO CALURANO BIBIANO;SERRANO CALURANO BASILIO;SERRANO CALURANO JOSE. Reelecciones. Adm. Solid.: GIL GORDILLO MARIA DOLORES;ALVAREZ M… - 31/12/2010#1013463Nombramientos
CALOTE PROYECTOS INMOBILIARIOS SL. Nombramientos. Apo.Sol.: SERRANO CALURANO BIBIANO;SERRANO CALURANO BASILIO;SERRANO CALURANO JOSE. Datos registrales. T 22673 , F 36, S 8, H M 405531, I/A 4 (21.12.10).
- 23/12/2010#998375Revocaciones
CALOTE PROYECTOS INMOBILIARIOS SL. Revocaciones. Apoderado: SERRANO CALURANO JOAQUIN. Datos registrales. T 22673 , F 36, S 8, H M 405531, I/A 3 (10.12.10).
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 — CNAE 6812 — are listed together.