CALZAMUR SL
Hoja MU4067· NIF B30121289
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Francisco Mateos Manzanera, Antonio Mateos Manzanera, Isabel Mateos Manzanera
- Former name :
- CALZAMUR SLL
Legal information
Legal information for CALZAMUR SL
Activity
CALZAMUR SL is a Sociedad Limitada (SL) with its registered office in Abanilla (Murcia). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 10 filings for this company, from 5 June 2014 to 18 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Francisco Mateos ManzaneraSince 07/02/2017Consejero Delegado MancomunadoConsejeroSecretario
- Antonio Mateos ManzaneraSince 14/02/2017Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Isabel Mateos ManzaneraSince 07/02/2017Consejero Delegado MancomunadoConsejero
Former
- Antonio Mateos GomezCeased on 12/04/2017Consejero
- Jose Mateos GomezCeased on 12/04/2017Consejero
Authorised representatives
Former
- Antonio Molina MoyaCeased on 29/05/2014Apoderado
Auditors
Current
- Since 19/10/2018
Directors network map
Registered actos
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 21
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 19
- NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 18
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 17
- RevocacionesPublished 20/04/2017· Registered 12/04/2017· I/A 16
- RevocacionesPublished 20/04/2017· Registered 12/04/2017· I/A 15
- Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 14
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 14
- Modificaciones estatutariasPublished 14/02/2017· Registered 07/02/2017· I/A 14
- RevocacionesPublished 05/06/2014· Registered 29/05/2014· I/A 13
Changes
- 20/04/2017Cambio de denominación social
CALZAMUR SLL→CALZAMUR SL
- 14/02/2017Modificaciones estatutarias
Timeline (BORME)
- 18/12/2024#8404222Nombramientos
CALZAMUR SL. Nombramientos. Auditor: PRAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H MU 4067, I/A 21 (11.12.24).
- 04/04/2022#6893933Nombramientos
CALZAMUR SL. Nombramientos. Auditor: PRAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3237 , F 133, S 8, H MU 4067, I/A 19 (28.03.22).
- 26/10/2018#5103329Nombramientos
CALZAMUR SL. Nombramientos. Auditor: PRAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3237 , F 133, S 8, H MU 4067, I/A 18 (19.10.18).
- 05/07/2017#4449083Nombramientos
CALZAMUR SL. Nombramientos. Apoderado: ANTONIO MATEOS MANZANERA. Datos registrales. T 3237 , F 133, S 8, H MU 4067, I/A 17 (27.06.17).
- 20/04/2017#4343575Revocaciones
CALZAMUR SL. Revocaciones. Apoderado: ANTONIO MATEOS GOMEZ. Datos registrales. T 1528 , F 121, S 8, H MU 4067, I/A 16 (12.04.17).
- 20/04/2017#4343574Revocaciones
CALZAMUR SL. Revocaciones. Apoderado: JOSE MATEOS GOMEZ. Datos registrales. T 1528 , F 121, S 8, H MU 4067, I/A 15 (12.04.17).
- 14/02/2017#4244143
Company name: CALZAMUR SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCALZAMUR SLL. Ceses/Dimisiones. Consejero: JOSE MATEOS GOMEZ. Presidente: JOSE MATEOS GOMEZ. Consejero: ANTONIO MATEOS MANZANERA. Secretario: ANTONIO MATEOS MANZANERA. Consejero: ANTONIO MATEOS GOMEZ. Cons.Del.Man: JOSE MATEOS GOMEZ;ANTONIO MATEOS MA… - 05/06/2014#2838383
Company name: CALZAMUR SLL
RevocacionesCALZAMUR SLL. Revocaciones. Apoderado: ANTONIO MOLINA MOYA. Datos registrales. T 1528 , F 120, S 8, H MU 4067, I/A 13 (29.05.14).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.