CALPERI CONSTRUCCIONES SL

Hoja AS28703· NIF B74070558

VigenteAsturias
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Goncalvez Costa Jaime

Legal information

Legal information for CALPERI CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000233301025
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Register referenceTomo 3107 · Folio 45 · Hoja AS28703
StatusVigente

Activity

CALPERI CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 13 filings for this company, from 21 November 2011 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
  3. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 7
  4. Modificaciones estatutariasPublished 26/01/2024· Registered 19/01/2024· I/A 7
  5. Modificaciones estatutariasPublished 11/10/2022· Registered 03/10/2022· I/A 6
  6. Cambio de domicilio socialPublished 11/10/2022· Registered 03/10/2022· I/A 6
  7. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 5
  8. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 5
  9. Ceses/DimisionesPublished 04/04/2018· Registered 23/03/2018· I/A 4
  10. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 4
  11. Ceses/DimisionesPublished 21/11/2011· Registered 09/11/2011· I/A 2
  12. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 2

Changes

  1. 26/01/2024Modificaciones estatutarias
  2. 11/10/2022Cambio de domicilio social

    C/ ESCULTOR FOLGUERAS 5 BAJO IZ (OVIEDO)

  3. 11/10/2022Modificaciones estatutarias

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 9 000,00 € (+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. 26/01/2024#7900083
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CALPERI CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: ALPERI GARCIA DE VEGA CARMEN. Nombramientos. Adm. Unico: GONCALVEZ COSTA JAIME. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias.…
  2. 11/10/2022#7192337
    Modificaciones estatutariasCambio de domicilio social
    CALPERI CONSTRUCCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ESCULTOR FOLGUERAS 5 BAJO IZ (OVIEDO). Datos registrales. T 3107 , F 45, S 8, H AS 28703, I/A 6…
  3. 04/08/2020#5979106
    Ceses/DimisionesNombramientos
    CALPERI CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA DE VEGA FABIAN. Nombramientos. Adm. Unico: ALPERI GARCIA DE VEGA CARMEN. Datos registrales. T 3107 , F 45, S 8, H AS 28703, I/A 5 (28.07.20).
  4. 04/04/2018#4824444
    Ceses/DimisionesNombramientos
    CALPERI CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE VEGA GARCIA MARIA ELENA DE LA PURIFICACI. Nombramientos. Adm. Unico: GARCIA GARCIA DE VEGA FABIAN. Datos registrales. T 3107 , F 45, S 8, H AS 28703, I/A 4 (23.03.18).
  5. 09/12/2011#1494538
    CALPERI CONSTRUCCIONES SL. Otros conceptos: Rectificación de la inscripción 2& en cuanto al número del DNI del Administrador Unico DOÑA MARIA ELENA DE LA PURIFICACION GARCIA DE VEGA GARCIA, siendo el correcto 11.048.957-X. Datos registrales. T 3107 ,…
  6. 21/11/2011#1467274
    Ceses/DimisionesNombramientos
    CALPERI CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: ALPERI LASTRA CONSTANTINO. Nombramientos. Adm. Unico: GARCIA DE VEGA GARCIA MARIA ELENA DE LA PURIFICACI. Datos registrales. T 3107 , F 45, S 8, H AS 28703, I/A 2 ( 9.11.11).

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

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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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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 addressC/ ESCULTOR FOLGUERAS 5 BAJO IZ (OVIEDO), Asturias
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector