CALTE SHOES SL
Hoja A164104· NIF B42630525
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2019
- Director :
- Calvo Martinez Maria Teresa
Legal information
Legal information for CALTE SHOES SL
Activity
CALTE SHOES SL is a Sociedad Limitada (SL) with its registered office in Algueña (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 11 March 2019. The Spanish commercial register has published 13 filings for this company, from 11 March 2019 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
El aparado y elaboración de cortes de calzado.
Directors and representatives
Directors
Current
- Calvo Martinez Maria TeresaSince 01/03/2019Administrador Único
Former
- Bernabe Calvo JonathanCeased on 30/01/2024Administrador Único
Authorised representatives
Current
- Bernabe Perez AmadeoSince 31/01/2024Apoderado
Former
- Garcia Guardiola JosefaCeased on 24/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Martinez Maria Teresa100 %
Individual · ultimate beneficial owner · since 11/03/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 7
- Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 6
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 6
- RevocacionesPublished 02/12/2020· Registered 24/11/2020· I/A 5
- Ceses/DimisionesPublished 16/11/2020· Registered 04/11/2020· I/A 4
- NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 4
- NombramientosPublished 17/09/2019· Registered 09/09/2019· I/A 3
- NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 2
- ConstituciónPublished 11/03/2019· Registered 01/03/2019· I/A 1
- Declaración de unipersonalidadPublished 11/03/2019· Registered 01/03/2019· I/A 1
- NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 1
Changes
- 11/03/2019Declaración de unipersonalidad
CALVO MARTINEZ MARIA TERESA
Capital · events
- 11/03/2019ConstituciónInitial capital: 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)
- 07/02/2024#7919257Nombramientos
CALTE SHOES SL. Nombramientos. Apoderado: BERNABE PEREZ AMADEO. Datos registrales. T 4196 , F 137, S 8, H A 164104, I/A 7 (31.01.24).
- 06/02/2024#7916530Ceses/DimisionesNombramientosCambio de identidad del socio único
CALTE SHOES SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVO MARTINEZ MARIA TERESA. Ceses/Dimisiones. Adm. Unico: BERNABE CALVO JONATHAN. Nombramientos. Adm. Unico: CALVO MARTINEZ MARIA TERESA. Datos registrales. T 4196 , F 136, S… - 02/12/2020#6147579Revocaciones
CALTE SHOES SL. Revocaciones. Apoderado: GARCIA GUARDIOLA JOSEFA;GARCIA GUARDIOLA JOSEFA. Datos registrales. T 4196 , F 136, S 8, H A 164104, I/A 5 (24.11.20).
- 16/11/2020#6118054Ceses/DimisionesNombramientosCambio de identidad del socio único
CALTE SHOES SL. Sociedad unipersonal. Cambio de identidad del socio único: BERNABE CALVO JONATHAN. Ceses/Dimisiones. Adm. Unico: CALVO MARTINEZ MARIA TERESA. Nombramientos. Adm. Unico: BERNABE CALVO JONATHAN. Datos registrales. T 4196 , F 136, S 8, H… - 17/09/2019#5581284Nombramientos
CALTE SHOES SL. Nombramientos. Apoderado: GARCIA GUARDIOLA JOSEFA. Datos registrales. T 4196 , F 136, S 8, H A 164104, I/A 3 ( 9.09.19).
- 15/04/2019#5355919Nombramientos
CALTE SHOES SL. Nombramientos. Apoderado: GARCIA GUARDIOLA JOSEFA. Datos registrales. T 4196 , F 136, S 8, H A 164104, I/A 2 ( 5.04.19).
- 11/03/2019#5299273ConstituciónDeclaración de unipersonalidadNombramientos
CALTE SHOES SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: El aparado y elaboración de cortes de calzado. Domicilio: C/ FRANCISCO IÑESTA 17 (ALGUEÑA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CALVO MA…
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· Incorporated 2019
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 — Fabricación de calzado — are listed together.