CAO CALVO, S.A.

Hoja C6126· NIF A15210370

VigenteA Coruña
Directors :
Calvo Fernandez Ana Maria, Cao Calvo Anahi, Cao Calvo Cristina, Cao Calvo Silvana, Calvo Fernandez Juan Carlos

Legal information

Legal information for CAO CALVO, S.A.

NIF
Hoja registral
IRUS1000061401120
Registro MercantilA CORUÑA
Register referenceTomo 1148 · Folio 85 · Hoja C6126
Former names
CAO CALVO SA2013-03-20 → 2017-03-21
StatusVigente

Activity

CAO CALVO, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 20 March 2013 to 17 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 9
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 9
  3. ReeleccionesPublished 17/01/2024· Registered 10/01/2024· I/A 9
  4. ReeleccionesPublished 08/03/2022· Registered 28/02/2022· I/A 8
  5. ReeleccionesPublished 21/03/2017· Registered 13/03/2017· I/A 7
  6. Ceses/DimisionesPublished 17/02/2015· Registered 05/02/2015· I/A 6
  7. NombramientosPublished 17/02/2015· Registered 05/02/2015· I/A 6
  8. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 5
  9. ReeleccionesPublished 20/03/2013· Registered 12/03/2013· I/A 5

Changes

  1. 08/03/2022Cambio de denominación social

    CAO CALVO SA→CAO CALVO, S.A.

Timeline (BORME)

  1. 17/01/2024#7880264
    Ceses/DimisionesNombramientosReelecciones
    CAO CALVO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: CAO RUIZ MARCELINO. Consejero: CAO RUIZ MARCELINO. Cons.Del.Sol: CAO RUIZ MARCELINO;CALVO FERNANDEZ ANA MARIA. Nombramientos. Consejero: CAO CALVO CRISTINA. Cons.Del.Sol: CAO CALVO CRISTIN…
  2. 15/09/2022#7160075
    CAO CALVO, S.A.(R.M. A CORUÑA). Fe de erratas: En el BORME Nº 46, del presente año, bajo el nº 01021932022, se publicó el nombramiento como Consejero Delegado Solidaario a fvor de Don Juan Carlos Calvo Fernández, cuando lo correcto lo es a favor de D…
  3. 08/03/2022#6846829
    Reelecciones
    CAO CALVO, S.A.(R.M. A CORUÑA). Reelecciones. Secretario: CAO RUIZ MARCELINO. Consejero: CAO RUIZ MARCELINO;CALVO FERNANDEZ ANA MARIA. Cons.Del.Sol: CAO RUIZ MARCELINO. Consejero: CALVO FERNANDEZ JUAN CARLOS. Presidente: CALVO FERNANDEZ ANA MARIA. Co…
  4. 21/03/2017#4297263

    Company name: CAO CALVO SA

    Reelecciones
    CAO CALVO SA(R.M. A CORUÑA). Reelecciones. Cons.Del.Sol: CALVO FERNANDEZ ANA MARIA. Secretario: CAO RUIZ MARCELINO. Consejero: CAO RUIZ MARCELINO;CALVO FERNANDEZ ANA MARIA. Cons.Del.Sol: CAO RUIZ MARCELINO. Consejero: CALVO FERNANDEZ JUAN CARLOS. Pre…
  5. 17/02/2015#3195710

    Company name: CAO CALVO SA

    Ceses/DimisionesNombramientos
    CAO CALVO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CALVO PENA ANTONIO. Presidente: CALVO PENA ANTONIO. Cons.Del.Sol: CALVO PENA ANTONIO. Nombramientos. Consejero: CALVO FERNANDEZ JUAN CARLOS. Presidente: CALVO FERNANDEZ ANA MARIA. Cons.Del.Sol…
  6. 20/03/2013#2183305

    Company name: CAO CALVO SA

    NombramientosReelecciones
    CAO CALVO SA(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: CALVO FERNANDEZ ANA MARIA. Reelecciones. Secretario: CAO RUIZ MARCELINO. Presidente: CALVO PENA ANTONIO. Consejero: CALVO PENA ANTONIO;CAO RUIZ MARCELINO;CALVO FERNANDEZ ANA MARIA. Cons.Del.So…

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

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

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 addressA 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