CALWARE INGENIEROS SOCIEDAD LIMITADA
Hoja SE68607· NIF B91552091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 006,00 €
- Director :
- Mantas Ruiz Jose Alfonso
Legal information
Legal information for CALWARE INGENIEROS SOCIEDAD LIMITADA
Activity
CALWARE INGENIEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 20 April 2009 to 23 November 2010, across 4 distinct types of filing. Its registered share capital is 30 006,00 €.
Directors and representatives
Directors
Current
- Mantas Ruiz Jose AlfonsoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/11/2010· Registered 10/11/2010· I/A 5
- Ampliacion del objeto socialPublished 23/11/2010· Registered 10/11/2010· I/A 5
- Ampliación de capitalPublished 16/07/2009· Registered 29/06/2009· I/A 4
- Modificaciones estatutariasPublished 16/07/2009· Registered 29/06/2009· I/A 4
- Modificaciones estatutariasPublished 20/04/2009· Registered 06/04/2009· I/A 3
- Cambio de domicilio socialPublished 20/04/2009· Registered 06/04/2009· I/A 3
Changes
- 23/11/2010Ampliación del objeto social
HOSTELERIA.
- 23/11/2010Modificaciones estatutarias
- 16/07/2009Modificaciones estatutarias
- 20/04/2009Cambio de domicilio social
AVDA GARCIA BARBEYTO 18 - C.P 41807 (ESPARTINAS)
- 20/04/2009Modificaciones estatutarias
Capital · events
- 16/07/2009Ampliación de capitalResulting capital: 30 006,00 € (+27 000,00 €)
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)
- 23/11/2010#958642Modificaciones estatutariasAmpliacion del objeto social
CALWARE INGENIEROS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 2º DELOS ESTATUTOS SOCIALES. Ampliacion del objeto social. HOSTELERIA. Datos registrales. T 4443 , F 30, S 8, H SE 68607, I/A 5 (1… - 16/07/2009#307616Ampliación de capitalModificaciones estatutarias
CALWARE INGENIEROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 4443 , F 30, S 8, H SE 68607, I/A … - 20/04/2009#177098Modificaciones estatutariasCambio de domicilio social
CALWARE INGENIEROS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA GARCIA BARBEYTO 18 - C.P 41807 (ESPARTINAS). Datos registrales. T 4443 , F 30, S 8, H SE 68607, I/A 3 ( 6.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.