filings.es

EDIFICIO CALAF SL

Hoja B335811· NIF B64354780

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roig Pedrosa Esteban, Roig Padrosa Esteban

Legal information

Legal information for EDIFICIO CALAF SL

NIF
Hoja registral
IRUS1000358453475
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39035 · Folio 3 · Hoja B335811

Activity

Corporate purpose

AMPLIAR A: TRANSPORTE,DISTRIBUCION Y COMPRA-VENTA DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 4
  2. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 4
  3. Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 4
  4. Cambio de objeto socialPublished 25/02/2009· Registered 12/02/2009· I/A 3

Timeline (BORME)

  1. 22/05/2014#2813926
    EDIFICIO CALAF SL. Otros conceptos: RECTIFICADA LA INS. 4 POR CUANTO SE COMETIO ERROR EN EL SEGUNDO APELLIDO DEL ADMINISTRADOR NOMBRADO,CUYO NOMBRE COMPLETO CORRECTO ES: ESTEBAN ROIG PADROSA. Datos registrales. T 39035 , F 3, S 8, H B 335811, I/A 4 N…
  2. 12/03/2009#116486
    RevocacionesNombramientosCambio de domicilio social
    EDIFICIO CALAF SL. Revocaciones. ADM.UNICO: GRAU ABADIA EZEQUIEL. Nombramientos. ADM.UNICO: ROIG PEDROSA ESTEBAN. Cambio de domicilio social. AV DIAGONAL Num.460 P.5 PTA.C (BARCELONA). Datos registrales. T 39035 , F 3, S 8, H B 335811, I/A 4 ( 2.03.0…
  3. 25/02/2009#88757
    Cambio de objeto social
    EDIFICIO CALAF SL. Cambio de objeto social. AMPLIAR A: TRANSPORTE,DISTRIBUCION Y COMPRA-VENTA DE MERCANCIAS. Datos registrales. T 39035 , F 3, S 8, H B 335811, I/A 3 (12.02.09).

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.