CALUNA MAROC SL
Hoja MA109398· NIF B93129823
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2011
- Director :
- Barcelo Montenegro Juan Carlos
Legal information
Legal information for CALUNA MAROC SL
Activity
CALUNA MAROC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 June 2011. The Spanish commercial register has published 6 filings for this company, from 6 June 2011 to 20 March 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.-
Directors and representatives
Directors
Current
- Barcelo Montenegro Juan CarlosSince 09/03/2018Administrador Único
Former
- Lopez Rivas Jose LuisCeased on 09/03/2018Administrador Único
- Alcantara Gorjon AlbertoCeased on 12/05/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2018· Registered 09/03/2018· I/A 4
- NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 4
- NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 3
- Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 2
- ConstituciónPublished 06/06/2011· Registered 26/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 1
Capital · events
- 06/06/2011ConstituciónInitial 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)
- 20/03/2018#4802173Ceses/DimisionesNombramientos
CALUNA MAROC SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RIVAS JOSE LUIS. Nombramientos. Adm. Unico: BARCELO MONTENEGRO JUAN CARLOS. Datos registrales. T 4886, L 3794, F 148, S 8, H MA109398, I/A 4 ( 9.03.18).
- 21/01/2016#3673847Nombramientos
CALUNA MAROC SL. Nombramientos. Adm. Unico: LOPEZ RIVAS JOSE LUIS. Datos registrales. T 4886, L 3794, F 148, S 8, H MA109398, I/A 3 (12.01.16).
- 21/05/2015#3330324Ceses/Dimisiones
CALUNA MAROC SL. Ceses/Dimisiones. Adm. Unico: ALCANTARA GORJON ALBERTO. Datos registrales. T 4886, L 3794, F 148, S 8, H MA109398, I/A 2 (12.05.15).
- 06/06/2011#1245336ConstituciónNombramientos
CALUNA MAROC SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.- Domicilio: C/ PEDRO ESPINOSA 17 (MALAGA). Capital: 3.000,00 Euros. Nombramiento…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.