CALPE MADERAS 2001 SL

Hoja CA22994· NIF B11535069

Struck off · 20/07/2023Cádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALPE MADERAS 2001 SL

NIF
Hoja registral
IRUS1000188379380
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 1537 · Folio 180 · Hoja CA22994
StatusLiquidada

Activity

CALPE MADERAS 2001 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 20 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CALPE MADERAS 2001 SLPiña Batista AngelPiña Batista Angel43INNOVA24H SL43INNOVA24H SLANGEL PIÑA BATISTA SLANGEL PIÑA BATISTA SLEUROTRIP 3000 SLEUROTRIP 3000 SLZONA VERDE TECHNOLOGY SLZONA VERDE TECHNOLOG…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. DisoluciónPublished 20/07/2023· Registered 13/07/2023· I/A 3
  4. ExtinciónPublished 20/07/2023· Registered 13/07/2023· I/A 3
  5. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 2
  6. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 2
  7. Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 2

Changes

  1. 20/07/2023Disolución
  2. 20/07/2023Extinción
  3. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2023#7636758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALPE MADERAS 2001 SL. Ceses/Dimisiones. Liquidador: SARA MOLINA PRESCOTT. Adm. Solid.: ANTONIO CARLOS SANCHO LORA;SARA MOLINA PRESCOTT. Nombramientos. Liquidador: SARA MOLINA PRESCOTT. Disolución. Voluntaria. Extinción. Datos registrales. T 1537 , F…
  2. 15/12/2009#510260
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALPE MADERAS 2001 SL. Ceses/Dimisiones. Adm. Unico: PIÑA BATISTA ANGEL. Nombramientos. Adm. Solid.: SANCHO LORA ANTONIO CARLOS;MOLINA PRESCOTT SARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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 addressGUADIARO, PG INDUSTRIAL EL CAÑUELO, NAVE 5, CÁDIZ, SAN ROQUE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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