CALUBO 2020 SL

Hoja SS42937· NIF B88226964

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zulueta Calvo Agustin
Former name :
CALUBOLUCALE 2018 SL

Legal information

Legal information for CALUBO 2020 SL

NIF
Hoja registral
IRUS1000126303341
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2959 · Folio 59 · Hoja SS42937
Former names
CALUBOLUCALE 2018 SL2020-08-26 → 2020-10-08
StatusVigente

Activity

CALUBO 2020 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 26 August 2020 to 8 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CALUBO 2020 SLZulueta Calvo AgustinZulueta Calvo AgustinCALUBOLUCALE 2018 SLCALUBOLUCALE 2018 SLCAN FARO PROPERTIES SLCAN FARO PROPERTIES …TECNICAS Y REGATAS SLTECNICAS Y REGATAS SLCAN FARO PROPERTIES SLCAN FARO PROPERTIES …NANAMAN 2027 SLNANAMAN 2027 SL

Registered actos

  1. Cambio de denominación socialPublished 08/10/2020· Registered 25/09/2020· I/A 3
  2. Ceses/DimisionesPublished 26/08/2020· Registered 18/08/2020· I/A 2
  3. NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 26/08/2020· Registered 18/08/2020· I/A 1

Changes

  1. 26/08/2020Cambio de domicilio social

    C/ ANDIA, Nº 9-BAJO.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 08/10/2020#6065706

    Company name: CALUBOLUCALE 2018 SL

    Cambio de denominación social
    CALUBOLUCALE 2018 SL. Cambio de denominación social. CALUBO 2020 SL. Datos registrales. T 2959 , F 59, S 8, H SS 42937, I/A 3 (25.09.20).
  2. 26/08/2020#6009963

    Company name: CALUBOLUCALE 2018 SL

    Ceses/DimisionesNombramientos
    CALUBOLUCALE 2018 SL. Ceses/Dimisiones. Adm. Solid.: CASLA URIARTE JOSE ANTONIO;ZULUETA CALVO AGUSTIN. Nombramientos. Adm. Unico: ZULUETA CALVO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 26/08/2020#6009962

    Company name: CALUBOLUCALE 2018 SL

    Cambio de domicilio social
    CALUBOLUCALE 2018 SL. Cambio de domicilio social. C/ ANDIA, Nº 9-BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2959 , F 57, S 8, H SS 42937, I/A 1 . (18.08.20).

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/ ANDIA, Nº 9-BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — CNAE 6812 — are listed together.

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