CALUTELU SL
Hoja CS36033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 07/01/2014
- Director :
- Ambite Gonzalez Alberto
Legal information
Legal information for CALUTELU SL
Activity
CALUTELU SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 7 January 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 18 November 2020, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
-Comercio al por mayor no especializado. -Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero. -Compra venta de todo tipo de vehículos nacionales y de importación. -Desarrollar las actividades de agencia y operador de transporte y almacenista, distribuidor,.
Directors and representatives
Directors
Current
- Ambite Gonzalez AlbertoSince 11/11/2020Administrador Único
Former
- Garcia Illescas PabloCeased on 11/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/01/2014
Beneficial owner network map
Registered actos
Capital · events
- 07/01/2014ConstituciónInitial capital: 9 000,00 €
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)
- 18/11/2020#6124904Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
CALUTELU SL. Sociedad unipersonal. Cambio de identidad del socio único: AMBITE GONZALEZ ALBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA ILLESCAS PABLO. Nombramientos. Adm. Unico: AMBITE GONZALEZ ALBERTO. Modificaciones estatutarias. Artículo de los est… - 07/01/2014#10462292ConstituciónDeclaración de unipersonalidadNombramientos
CALUTELU SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: Transporte y almacenista.Comercio de vehículos.Taller mecanico.Inmobiliaria.Bares,restaurantes y locales ocio.Albañilería.Reformas y Construcción.Carpinteria metalica,rejas,…
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 2014
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 — Castellón — are listed together, with their address.