CONSTRUCCION DE EDIFICIOS CALLEJA DE INES SL

Hoja GU1875· NIF B19160589

VigenteGuadalajara
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Martin Sara

Legal information

Legal information for CONSTRUCCION DE EDIFICIOS CALLEJA DE INES SL

NIF
Hoja registral
IRUS1000201934858
Legal formSociedad Limitada (SL)
LocalityAzuqueca de Henares
Phone
Register referenceTomo 222 · Folio 221 · Hoja GU1875
StatusVigente

Activity

CONSTRUCCION DE EDIFICIOS CALLEJA DE INES SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 March 2014 to 8 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCION DE EDIFI…Calleja Martin SaraCalleja Martin SaraCORSIA SLCORSIA SLLIBERTY EXPRESS EUROPA SLLIBERTY EXPRESS EURO…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 24/06/2022· I/A 4
  2. NombramientosPublished 08/07/2022· Registered 24/06/2022· I/A 4
  3. Ceses/DimisionesPublished 24/03/2014· Registered 10/03/2014· I/A 3
  4. NombramientosPublished 24/03/2014· Registered 10/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 24/03/2014· Registered 10/03/2014· I/A 3

Changes

  1. 24/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2022#7065604
    Ceses/DimisionesNombramientos
    CONSTRUCCION DE EDIFICIOS CALLEJA DE INES SL. Ceses/Dimisiones. Adm. Unico: JESUS CALLEJA DE INES. Nombramientos. Adm. Unico: CALLEJA MARTIN SARA. Datos registrales. T 222 , F 221, S 8, H GU 1875, I/A 4 (24.06.22).
  2. 24/03/2014#2731627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCION DE EDIFICIOS CALLEJA DE INES SL. Ceses/Dimisiones. Adm. Mancom.: CALLEJA INES MANUEL;CALLEJA INES JESUS;CALLEJA INES PEDRO. Nombramientos. Adm. Unico: JESUS CALLEJA DE INES. Modificaciones estatutarias. Cambio del Organo de Administració…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA GENERAL VIVES 15, GUADALAJARA, AZUQUECA DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.