CALUR CONSULTING SL
Hoja M351988· NIF B83956227
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvillo Urabayen Miguel Angel
Legal information
Legal information for CALUR CONSULTING SL
Activity
CALUR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 November 2020 to 20 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Calvillo Urabayen Miguel AngelSince 13/04/2021Administrador Único
Former
- Calvillo Urabayen GermanCeased on 27/10/2020Administrador Mancomunado
- Calvillo Urabayen MiguelCeased on 27/10/2020Administrador Mancomunado
- Urabayen Priede Maria RosaCeased on 27/10/2020Administrador Mancomunado
- Laso Retamal RafaelCeased on 13/04/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2021· Registered 13/04/2021· I/A 4
- NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 4
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 3
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 3
- DisoluciónPublished 04/11/2020· Registered 27/10/2020· I/A 3
Changes
- 20/04/2021Cambio de denominación social
CALUR CONSULTING SL EN LIQUIDACION→CALUR CONSULTING SL
- 04/11/2020Disolución
Timeline (BORME)
- 20/04/2021#6364906Ceses/DimisionesNombramientos
CALUR CONSULTING SL. Ceses/Dimisiones. Liquidador: LASO RETAMAL RAFAEL. Nombramientos. Adm. Unico: CALVILLO URABAYEN MIGUEL ANGEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: Cambio del Organo de Adm… - 04/11/2020#6102162
Company name: CALUR CONSULTING SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCALUR CONSULTING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: CALVILLO URABAYEN GERMAN;CALVILLO URABAYEN MIGUEL;URABAYEN PRIEDE MARIA ROSA. Nombramientos. Liquidador: LASO RETAMAL RAFAEL. Disolución. Voluntaria. Datos registrales. T 19960 , F 8…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.