CALZAVA SOCIEDAD LIMITADA
Hoja V141604· NIF B98307747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/01/2011
- Director :
- Gonzalez Gutierrez Juan Ramon
Legal information
Legal information for CALZAVA SOCIEDAD LIMITADA
Activity
CALZAVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 January 2011. The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 14 October 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La sociedad tendrá por objeto la fabricación y comercio de calzado, tanto el producto acabado como todos los artículos que componen su proceso de fabricación; así como las representaciones comerciales de cualquier producto relacionado con el calzado.
Directors and representatives
Directors
Current
- Gonzalez Gutierrez Juan RamonSince 07/03/2013Administrador Único
Former
- Martinez Pastor EdurneCeased on 07/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 3
- NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 3
- Declaración de unipersonalidadPublished 13/08/2012· Registered 02/08/2012· I/A 2
- Cambio de domicilio socialPublished 13/08/2012· Registered 02/08/2012· I/A 2
- ConstituciónPublished 19/01/2011· Registered 10/01/2011· I/A 1
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 1
Changes
- 13/08/2012Cambio de domicilio social
C/ SAN JOSE DE CALASANZ 11 2 (VALENCIA)
- 13/08/2012Declaración de unipersonalidad
MARTINEZ PASTOR EDURNE
Capital · events
- 19/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 14/10/2016#4063600
CALZAVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9264, L 6547, F 56, S 8, H V 141604, I/A 3 M ( 6.10.16).
- 14/03/2013#2177950Ceses/DimisionesNombramientos
CALZAVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PASTOR EDURNE. Nombramientos. Adm. Unico: GONZALEZ GUTIERREZ JUAN RAMON. Datos registrales. T 9264, L 6547, F 56, S 8, H V 141604, I/A 3 ( 7.03.13).
- 13/08/2012#1858307Declaración de unipersonalidadCambio de domicilio social
CALZAVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ PASTOR EDURNE. Cambio de domicilio social. C/ SAN JOSE DE CALASANZ 11 2 (VALENCIA). Datos registrales. T 9264, L 6547, F 56, S 8, H V 141604, I/A 2 ( 2.08.12).
- 19/01/2011#1025751ConstituciónNombramientos
CALZAVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: La sociedad tendrá por objeto la fabricación y comercio de calzado, tanto el producto acabado como todos los artículos que componen su proceso de fabricación; …
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 2011
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 — Valencia — are listed together, with their address.