CALVINI IMPORTACIONES SL

Hoja M480940· NIF B98125131

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Amurrio Vergas Francisco Javier

Legal information

Legal information for CALVINI IMPORTACIONES SL

NIF
Hoja registral
IRUS1000284166981
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26686 · Folio 157 · Hoja M480940
StatusVigente

Activity

CALVINI IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 4 filings for this company, from 25 September 2009 to 1 June 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CALVINI IMPORTACIONES…Amurrio Vergas Francisco JavierAmurrio Vergas Franc…DUTY FREE SHOP RETAIL SLDUTY FREE SHOP RETAI…CREDDO PATRIMONIAL SLCREDDO PATRIMONIAL SLKYAM ELEGANS SLKYAM ELEGANS SLPUENTE SAN ISIDRO SLPUENTE SAN ISIDRO SLLA SERROTA SOCIEDAD LIMITADALA SERROTA SOCIEDAD …TECNICOS FINANCIEROS SLTECNICOS FINANCIEROS…OCCIDENTAL DE CARBURANTES SLOCCIDENTAL DE CARBUR…PROMOCIONES MONSALVES 29 SLPROMOCIONES MONSALVE…DERIVADOS DE PETROLEOS BLUE GREEN SLDERIVADOS DE PETROLE…TAMCO DISTRIBUIDORA DE TABACOS SLTAMCO DISTRIBUIDORA …ZAMARRILLA INVERSIONES SLZAMARRILLA INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 4
  2. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 4
  3. Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 3
  4. Cambio de domicilio socialPublished 25/09/2009· Registered 15/09/2009· I/A 2

Changes

  1. 21/06/2010Cambio de domicilio social

    C/ GOLFO DE SALONICA 73 - LOCAL PLANTA CALLE (MADRID)

  2. 25/09/2009Cambio de domicilio social

    C/ REAL 5 - CENTRO COMERCIAL LOS REYES, LOCAL 47 (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 01/06/2017#4400141
    Ceses/DimisionesNombramientos
    CALVINI IMPORTACIONES SL. Ceses/Dimisiones. Adm. Unico: AMURRIO FERNANDEZ LORENA. Nombramientos. Adm. Unico: AMURRIO VERGAS FRANCISCO JAVIER. Datos registrales. T 26686 , F 157, S 8, H M 480940, I/A 4 (24.05.17).
  2. 21/06/2010#771828
    Cambio de domicilio social
    CALVINI IMPORTACIONES SL. Cambio de domicilio social. C/ GOLFO DE SALONICA 73 - LOCAL PLANTA CALLE (MADRID). Datos registrales. T 26686 , F 157, S 8, H M 480940, I/A 3 ( 9.06.10).
  3. 25/09/2009#398586
    Cambio de domicilio social
    CALVINI IMPORTACIONES SL. Cambio de domicilio social. C/ REAL 5 - CENTRO COMERCIAL LOS REYES, LOCAL 47 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 26686 , F 157, S 8, H M 480940, I/A 2 (15.09.09).

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 addressC/ GOLFO DE SALONICA 73 - LOCAL PLANTA CALLE (MADRID), Madrid
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 artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector