CALVARRO SL

Hoja CC1287· NIF B10025633

VigenteCáceres
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Marcos Redondo Alejandro

Legal information

Legal information for CALVARRO SL

NIF
Hoja registral
IRUS1000000018735
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 454 · Folio 56 · Hoja CC1287
StatusVigente

Activity

CALVARRO SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 6 filings for this company, from 9 January 2017 to 20 June 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALVARRO SLMarcos Redondo AlejandroMarcos Redondo Aleja…MOGEX SLMOGEX SLSUMINISTROS MEDICOS EXTREMEÑOS SOCIEDAD LIMITADASUMINISTROS MEDICOS …

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 12/06/2024· I/A 7
  2. NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 7
  3. Ceses/DimisionesPublished 09/08/2023· Registered 28/07/2023· I/A 6
  4. NombramientosPublished 09/08/2023· Registered 28/07/2023· I/A 6
  5. Ceses/DimisionesPublished 09/01/2017· Registered 21/12/2016· I/A 5
  6. NombramientosPublished 09/01/2017· Registered 21/12/2016· I/A 5

Timeline (BORME)

  1. 20/06/2024#8133781
    Ceses/DimisionesNombramientos
    CALVARRO SL. Ceses/Dimisiones. Adm. Unico: BERMEJO CASARES ANA MARIA ROSA. Nombramientos. Adm. Unico: MARCOS REDONDO ALEJANDRO. Datos registrales. S 8 , H CC 1287, I/A 7 (12.06.24).
  2. 09/08/2023#7668749
    Ceses/DimisionesNombramientos
    CALVARRO SL. Ceses/Dimisiones. Adm. Unico: CALVARRO RODRIGUEZ GONZALO. Nombramientos. Adm. Unico: BERMEJO CASARES ANA MARIA ROSA. Datos registrales. T 454, L 282, F 56, S 8, H CC 1287, I/A 6 (28.07.23).
  3. 09/01/2017#10499389
    Ceses/DimisionesNombramientos
    CALVARRO SL. Ceses/Dimisiones. Adm. Solid.: CALVARRO RODRIGUEZ SERAFIN;CALVARRO RODRIGUEZ GONZALO. Nombramientos. Adm. Unico: CALVARRO RODRIGUEZ GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressAVENIDA DE LA VALLE, 4, CÁCERES, PLASENCIA
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 menor de productos farmacéuticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector