EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA
Hoja LE12001· NIF A24425597
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
- Director :
- Calleja Gonzalez Salvador
Legal information
Legal information for EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA
Activity
EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 14 October 2010 to 22 August 2018, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Calleja Gonzalez SalvadorSince 30/03/2011Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 22/08/2018· Registered 14/08/2018· I/A 7
- NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 6
- ReeleccionesPublished 07/04/2011· Registered 30/03/2011· I/A 5
- NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 4
Capital · events
- 22/08/2018Reducción de capitalResulting capital: 60 000,00 €
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)
- 22/08/2018#5020037Reducción de capital
EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 925 , F 145, S 8, H LE 12001, I/A 7 (14.08.18).
- 22/08/2018#5020036Nombramientos
EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CALLEJA GONZALEZ SALVADOR. Datos registrales. T 925 , F 144, S 8, H LE 12001, I/A 6 (14.08.18).
- 22/08/2018#5020035
EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: CALLEJA GONZALEZ SALVADOR. Datos registrales. T 925 , F 144, S 8, H LE 12001, I/A 5 a (14.08.18).
- 07/04/2011#1159656Reelecciones
EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALLEJA GONZALEZ SALVADOR. Datos registrales. T 925 , F 144, S 8, H LE 12001, I/A 5 (30.03.11).
- 14/10/2010#906833Nombramientos
EDIFICACIONES S. CALLEJA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CALLEJA NUÑEZ MARIA DE LOS ANGELES. Datos registrales. T 925 , F 143, S 8, H LE 12001, I/A 4 ( 4.10.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.