CALSYA SL

Hoja M67076· NIF B80411754

Struck off · 24/06/2024Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALSYA SL

NIF
Hoja registral
IRUS1000248652163
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 16619 · Folio 207 · Hoja M67076
StatusLiquidada

Activity

CALSYA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 11 filings for this company, from 3 April 2012 to 24 June 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CALSYA SLCalderon Sopena MonicaCalderon Sopena Moni…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 9
  2. RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 9
  3. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 9
  4. DisoluciónPublished 24/06/2024· Registered 17/06/2024· I/A 9
  5. ExtinciónPublished 24/06/2024· Registered 17/06/2024· I/A 9
  6. Ceses/DimisionesPublished 04/09/2014· Registered 26/08/2014· I/A 8
  7. NombramientosPublished 04/09/2014· Registered 26/08/2014· I/A 8
  8. Ceses/DimisionesPublished 03/04/2012· Registered 16/03/2012· I/A 7
  9. NombramientosPublished 03/04/2012· Registered 16/03/2012· I/A 7
  10. Ampliacion del objeto socialPublished 03/04/2012· Registered 16/03/2012· I/A 7
  11. Cambio de domicilio socialPublished 03/04/2012· Registered 16/03/2012· I/A 7

Changes

  1. 24/06/2024Disolución
  2. 24/06/2024Extinción
  3. 03/04/2012Ampliación del objeto social

    La adquisición, administración y enajenación de acciones, participaciones y cualesquiera valores mobiliarios, de renta fija o variable, emitidos por empresas individuales o sociales, públicas o privadas, ejerciendo con la mayor amplitud los derechos que le atribuya su participación...

  4. 03/04/2012Cambio de domicilio social

    C/ ALTOS DE CLUB DE POLO 55 (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 24/06/2024#8138850
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CALSYA SL. Ceses/Dimisiones. Adm. Solid.: SOPENA EGUSQUIZA MARIA BEGOÑA;CALDERON ALVAREZ JORGE. Revocaciones. Apoderado: CALDERON PINTO LUIS;CALDERON ALVAREZ EVA MARIA. Nombramientos. Liquidador: CALDERON SOPENA MONICA. Disolución. Voluntaria. Extinc…
  2. 04/09/2014#2956450
    Ceses/DimisionesNombramientos
    CALSYA SL. Ceses/Dimisiones. Adm. Unico: SOPENA EGUSQUIZA MARIA BEGOÑA. Nombramientos. Adm. Solid.: SOPENA EGUSQUIZA MARIA BEGOÑA;CALDERON ALVAREZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 03/04/2012#1670794
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CALSYA SL. Ceses/Dimisiones. Adm. Unico: CALDERON ALVAREZ JORGE. Nombramientos. Adm. Unico: SOPENA EGUSQUIZA MARIA BEGOÑA. Ampliacion del objeto social. La adquisición, administración y enajenación de acciones, participaciones y cualesquiera valores …

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 addressC/ ALTOS DE CLUB DE POLO 55 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector