CALPA VALLES SL

Hoja B134885· NIF B60902665

Struck off · 11/03/2015Barcelona
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALPA VALLES SL

NIF
Hoja registral
IRUS1000338473788
Legal formSociedad Limitada (SL)
LocalityRubí
Register referenceTomo 28398 · Folio 165 · Hoja B134885
StatusLiquidada

Activity

CALPA VALLES SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 4 filings for this company, from 28 January 2013 to 11 March 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 11/03/2015· Registered 02/03/2015· I/A 3
  2. NombramientosPublished 11/03/2015· Registered 02/03/2015· I/A 3
  3. ExtinciónPublished 11/03/2015· Registered 02/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 2

Changes

  1. 11/03/2015Extinción
  2. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2015#3230810
    RevocacionesNombramientosExtinción
    CALPA VALLES SL. Revocaciones. ADMINISTR.: CALDERON RODRIGUEZ JOSE;PADILLA CORTES JOAQUINA. LIQUIDADOR: CALDERON RODRIGUEZ JOSE;PADILLA CORTES JOAQUINA. Nombramientos. LIQUIDADOR: CALDERON RODRIGUEZ JOSE;PADILLA CORTES JOAQUINA. Extinción. Datos regi…
  2. 28/01/2013#2093152
    Modificaciones estatutarias
    CALPA VALLES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28398 , F 165, S 8, H B 134885, I/A 2 (21.01.13).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL CAN JARDI, CALLE SCHUBBERT, 6, BARCELONA, RUBI

Prospect

Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector