CALUA INVERSION 2011 SL

Hoja PO50800· NIF B94036670

Struck off · 15/09/2014Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
23/02/2011

Legal information

Legal information for CALUA INVERSION 2011 SL

NIF
Hoja registral
IRUS1000416190886
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date23/02/2011
LocalityDozón
Register referenceTomo 3687 · Folio 51 · Hoja PO50800
StatusLiquidada

Activity

CALUA INVERSION 2011 SL is a Sociedad Limitada (SL) with its registered office in Dozón (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 February 2011. The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 15 September 2014, across 5 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra y venta de fincas rústicas y urbanas, su parcelación y urbanización. La construcción, acondicionamiento y realización de toda clase de obras y edificaciones, públicas o privadas, y cuanto directa o indirectamente se relacione con ello.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/09/2014· Registered 03/09/2014· I/A 3
  2. NombramientosPublished 15/09/2014· Registered 03/09/2014· I/A 3
  3. DisoluciónPublished 15/09/2014· Registered 03/09/2014· I/A 3
  4. ExtinciónPublished 15/09/2014· Registered 03/09/2014· I/A 3
  5. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
  6. ConstituciónPublished 23/02/2011· Registered 11/02/2011· I/A 1
  7. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 1

Changes

  1. 15/09/2014Disolución
  2. 15/09/2014Extinción

Capital · events

  1. 23/02/2011Constitución
    Initial capital: 3 030,00 €

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. 15/09/2014#2967543
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALUA INVERSION 2011 SL. Ceses/Dimisiones. Liquidador: FRAGA FARIÑA CAMILO. Adm. Unico: FRAGA FARIÑA CAMILO. Nombramientos. Liquidador: FRAGA FARIÑA CAMILO. Disolución. Voluntaria. Extinción. Datos registrales. T 3687, L 3687, F 51, S 8, H PO 50800, …
  2. 23/02/2011#1087885
    Nombramientos
    CALUA INVERSION 2011 SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 3687, L 3687, F 51, S 8, H PO 50800, I/A 2 (11.02.11).
  3. 23/02/2011#1087884
    ConstituciónNombramientos
    CALUA INVERSION 2011 SL. Constitución. Comienzo de operaciones: 17.01.11. Objeto social: La compra y venta de fincas rústicas y urbanas, su parcelación y urbanización. La construcción, acondicionamiento y realización de toda clase de obras y edificac…

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 2011

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/ MARTINEZ IGLESIAS 5 (DOZON), Dozón, Pontevedra
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector