CALUSA GESTION SL
Hoja B416795· NIF B65675076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/12/2011
- Director :
- Trullenque Mañez Jose Antonio
Legal information
Legal information for CALUSA GESTION SL
Activity
CALUSA GESTION SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). It was incorporated on 12 December 2011. The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 19 January 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Trullenque Mañez Jose AntonioSince 05/01/2012Administrador Único
Former
- Herrera Tur IsabelCeased on 05/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/01/2012· Registered 05/01/2012· I/A 2
- NombramientosPublished 19/01/2012· Registered 05/01/2012· I/A 2
- Cambio de domicilio socialPublished 19/01/2012· Registered 05/01/2012· I/A 2
- ConstituciónPublished 12/12/2011· Registered 28/11/2011· I/A 1
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 1
Changes
- 19/01/2012Cambio de domicilio social
CL CARDEDEU Num.1 P.2 PTA.C (GARRIGA (LA))
Capital · events
- 12/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 19/01/2012#1542616RevocacionesNombramientosCambio de domicilio social
CALUSA GESTION SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: TRULLENQUE MAÑEZ JOSE ANTONIO. Cambio de domicilio social. CL CARDEDEU Num.1 P.2 PTA.C (GARRIGA (LA)). Datos registrales. T 42870 , F 33, S 8, H B 416795, I/A 2… - 12/12/2011#1495319ConstituciónNombramientos
CALUSA GESTION SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.