CALVO DIAZ SL

Hoja CC1040· NIF B10144236

VigenteCáceres
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Chamorro Ana Maria, Calvo Diaz Ana Maria, Calvo Diaz Sergio

Legal information

Legal information for CALVO DIAZ SL

NIF
Hoja registral
IRUS1000000181029
Legal formSociedad Limitada (SL)
LocalityMiajadas
Phone
Register referenceTomo 458 · Folio 139 · Hoja CC1040
StatusVigente

Activity

CALVO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 October 2009 to 30 March 2016, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2016· Registered 02/03/2016· I/A 10
  2. NombramientosPublished 30/03/2016· Registered 02/03/2016· I/A 10
  3. NombramientosPublished 24/05/2010· Registered 06/05/2010· I/A 9
  4. Ceses/DimisionesPublished 05/10/2009· Registered 22/09/2009· I/A 7
  5. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 7

Timeline (BORME)

  1. 30/03/2016#3788846
    Ceses/DimisionesNombramientos
    CALVO DIAZ SL. Ceses/Dimisiones. Adm. Unico: DIAZ CHAMORRO ANA MARIA. Nombramientos. Consejero: DIAZ CHAMORRO ANA MARIA;CALVO DIAZ ANA MARIA;CALVO DIAZ SERGIO. Presidente: DIAZ CHAMORRO ANA MARIA. Secretario: CALVO DIAZ ANA MARIA. Cons.Del.Sol: CALVO…
  2. 24/05/2010#731652
    Nombramientos
    CALVO DIAZ SL. Nombramientos. Auditor: MARTIN MORALES LUIS. Aud.Supl.: DYM AUDITORES Y CONSULTORES AGRUPADOS SL. Datos registrales. T 458, L 286, F 139, S 8, H CC 1040, I/A 9 ( 6.05.10).
  3. 07/04/2010#665342
    CALVO DIAZ SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 458, L 286, F 138, S 8, H CC 1040, I/A 8 (18.0…
  4. 05/10/2009#407587
    Ceses/DimisionesNombramientos
    CALVO DIAZ SL. Ceses/Dimisiones. Adm. Unico: CALVO DIAZ SERGIO. Nombramientos. Adm. Unico: DIAZ CHAMORRO ANA MARIA. Datos registrales. T 458, L 286, F 138, S 8, H CC 1040, I/A 7 (22.09.09).

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 addressAvenida García Siñeriz, 149, CÁCERES, MIAJADAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector