CALZADA DE SAR 2 SL

Hoja SC44390

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
14/05/2009
Director :
Gomez Malvar Borja

Legal information

Legal information for CALZADA DE SAR 2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date14/05/2009
Register referenceTomo 50 · Folio 171 · Hoja SC44390
StatusVigente

Activity

CALZADA DE SAR 2 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 14 May 2009. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 17 October 2018, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

trabajos de construcción completa, reparación, y conservación de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rey Iglesias Oscar100 %

Individual · ultimate beneficial owner · since 14/05/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2018· Registered 03/10/2018· I/A 4
  2. NombramientosPublished 17/10/2018· Registered 03/10/2018· I/A 4
  3. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 3
  4. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 3
  5. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 2
  6. ConstituciónPublished 14/05/2009· Registered 29/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 14/05/2009· Registered 29/04/2009· I/A 1
  8. NombramientosPublished 14/05/2009· Registered 29/04/2009· I/A 1

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 3 020,00 €

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)

  1. 17/10/2018#5087923
    Ceses/DimisionesNombramientos
    CALZADA DE SAR 2 SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MALVAR BORJA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MALVAR BORJA;REY IGLESIAS OSCAR. Nombramientos. Adm. Unico: GOMEZ MALVAR BORJA. Otr…
  2. 23/03/2018#4809429
    Ceses/DimisionesNombramientos
    CALZADA DE SAR 2 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: REY IGLESIAS OSCAR. Nombramientos. Adm. Mancom.: GOMEZ MALVAR BORJA;REY IGLESIAS OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 14/01/2014#2612273
    Modificaciones estatutarias
    CALZADA DE SAR 2 SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 21. NOMBRAMIENTO DE ADMINISTRADORES 1. La competencia para el nombramiento de administradores corresponde exclusivamente a la Junta General. 2. Para ser nombrado…
  4. 14/05/2009#211561
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALZADA DE SAR 2 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.04.09. Objeto social: trabajos de construcción completa, reparación, y conservación de edificaciones. Domicilio: CZADA SAR 2 - ENTRESUELO (SANTIAGO DE COMPOSTE…

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· Incorporated 2009

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 addressCZADA SAR 2 - ENTRESUELO (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province