CALVARRASA SL

Hoja SA5146· NIF B37322344

Struck off · 07/02/2023Salamanca
Registered address :
Activity :
Comercio al por mayor de animales vivos
Legal form :
Sociedad Limitada (SL)
Share capital :
144 242,40 €

Legal information

Legal information for CALVARRASA SL

NIF
Hoja registral
IRUS1000054427758
Legal formSociedad Limitada (SL)
Share capital144 242,40 €
LocalitySalamanca
Register referenceTomo 161 · Folio 30 · Hoja SA5146
StatusLiquidada

Activity

CALVARRASA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). The Spanish commercial register has published 12 filings for this company, from 8 July 2009 to 7 February 2023, across 8 distinct types of filing. Its registered share capital is 144 242,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4623 · Comercio al por mayor de animales vivos

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mateos Gonzalez Angel100 %

Individual · ultimate beneficial owner · since 30/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 23/01/2023· I/A 5
  2. NombramientosPublished 07/02/2023· Registered 23/01/2023· I/A 5
  3. DisoluciónPublished 07/02/2023· Registered 23/01/2023· I/A 5
  4. ExtinciónPublished 07/02/2023· Registered 23/01/2023· I/A 5
  5. Declaración de unipersonalidadPublished 30/05/2014· Registered 21/05/2014· I/A 4
  6. Ceses/DimisionesPublished 30/05/2014· Registered 21/05/2014· I/A 4
  7. NombramientosPublished 30/05/2014· Registered 21/05/2014· I/A 4
  8. Reducción de capitalPublished 30/05/2014· Registered 21/05/2014· I/A 4
  9. Modificaciones estatutariasPublished 30/05/2014· Registered 21/05/2014· I/A 4
  10. Ceses/DimisionesPublished 08/07/2009· Registered 23/06/2009· I/A 3
  11. NombramientosPublished 08/07/2009· Registered 23/06/2009· I/A 3
  12. ReeleccionesPublished 08/07/2009· Registered 23/06/2009· I/A 3

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 30/05/2014Declaración de unipersonalidad

    MATEOS GONZALEZ ANGEL

  4. 30/05/2014Modificaciones estatutarias

Capital · events

  1. 30/05/2014Reducción de capital
    Resulting capital: 144 242,40 €

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)

  1. 07/02/2023#7374991
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALVARRASA SL. Ceses/Dimisiones. Adm. Unico: MATEOS GONZALEZ ANGEL. Nombramientos. Liquidador: MATEOS GONZALEZ ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 161 , F 30, S 8, H SA 5146, I/A 5 (23.01.23).
  2. 30/05/2014#2829585
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CALVARRASA SL. Declaración de unipersonalidad. Socio único: MATEOS GONZALEZ ANGEL. Ceses/Dimisiones. Adm. Solid.: MATEOS GONZALEZ ANGEL;MATEOS SANCHEZ VICTOR. Nombramientos. Adm. Unico: MATEOS GONZALEZ ANGEL. Reducción de capital. Importe reducción: …
  3. 08/07/2009#296719
    Ceses/DimisionesNombramientosReelecciones
    CALVARRASA SL. Ceses/Dimisiones. Adm. Solid.: MATEOS GONZALEZ VICTORIANO. Nombramientos. Adm. Solid.: MATEOS SANCHEZ VICTOR. Reelecciones. Adm. Solid.: MATEOS GONZALEZ ANGEL. Datos registrales. T 161 , F 29, S 8, H SA 5146, I/A 3 (23.06.09).

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 addressPASEO DEL RECTOR ESPERABE 46 3 B, SALAMANCA
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 — Comercio al por mayor de animales vivos — are listed together.

Prospect this sectorAll companies in this sector