CONSTRUCCIONES CALVO MIRANDA SL
Hoja SO967· NIF B42137018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 061,20 €
- Directors :
- Calvo Miranda Alfredo, Calvo Miranda Jose Antonio, Calvo Fernandez Felix
Legal information
Legal information for CONSTRUCCIONES CALVO MIRANDA SL
Activity
CONSTRUCCIONES CALVO MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 36 061,20 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Calvo Miranda AlfredoSince 17/02/2016Administrador Solidario
- Calvo Miranda Jose AntonioSince 17/02/2016Administrador Solidario
- Calvo Fernandez FelixSince 17/02/2016Administrador Solidario
Former
- Calvo Miranda Maria CarmenCeased on 17/02/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 6
- Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 6
- Ceses/DimisionesPublished 26/02/2016· Registered 17/02/2016· I/A 5
- NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 5
- Cambio de domicilio socialPublished 26/02/2016· Registered 17/02/2016· I/A 5
Changes
- 08/02/2024Modificaciones estatutarias
- 26/02/2016Cambio de domicilio social
AVDA PALENCIA (POLIGONO INDUSTRIAL EMILIANO REVILL (OLVEGA)
Capital · events
- 08/02/2024Ampliación de capitalResulting capital: 36 061,20 € (+0,47 €)
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)
- 08/02/2024#7923853Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES CALVO MIRANDA SL. Ampliación de capital. Capital: 0,47 Euros. Resultante Suscrito: 36.061,20 Euros. Modificaciones estatutarias. ARTICULO 18..- RETRIBUCION. El cargo de administrador es retribuido y consiste, no en una participación en… - 26/02/2016#3737967Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES CALVO MIRANDA SL. Ceses/Dimisiones. Adm. Unico: CALVO MIRANDA MARIA CARMEN. Nombramientos. Adm. Solid.: CALVO MIRANDA JOSE ANTONIO;CALVO MIRANDA ALFREDO;CALVO FERNANDEZ FELIX. Otros conceptos: Cambio del Organo de Administración: Admin…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.