EDIFICIO CALDERON II SOCIEDAD LIMITADA

Hoja AB11681· NIF B02332682

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saez Diaz Juan

Legal information

Legal information for EDIFICIO CALDERON II SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194810244
Legal formSociedad Limitada (SL)
Registro MercantilALBACETE
Register referenceTomo 738 · Folio 98 · Hoja AB11681
StatusVigente

Activity

EDIFICIO CALDERON II SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 23 July 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EDIFICIO CALDERON II …Saez Diaz JuanSaez Diaz JuanPROPLEXANT SOCIEDAD LIMITADAPROPLEXANT SOCIEDAD …GLOBAL ALBACETE SOCIEDAD LIMITADAGLOBAL ALBACETE SOCI…CACONS SOCIEDAD LIMITADACACONS SOCIEDAD LIMI…DESARROLLOS PROMIKAX SOCIEDAD LIMITADADESARROLLOS PROMIKAX…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…CONCORVAL SOCIEDAD LIMITADACONCORVAL SOCIEDAD L…

Cap table · shareholdings

  • Saez Diaz Juan100 %

    Individual · since 24/09/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
EDIFICIO CALDERON II …Saez Diaz JuanSaez Diaz JuanCACONS SOCIEDAD LIMITADACACONS SOCIEDAD LIMI…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…

Beneficial owner (UBO)

Saez Diaz Juan100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

4 nodes Person Company
EDIFICIO CALDERON II …Saez Diaz JuanSaez Diaz JuanCACONS SOCIEDAD LIMITADACACONS SOCIEDAD LIMI…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…

Registered actos

  1. Cierre provisional hoja registralPublished 23/07/2019· Registered 14/07/2019· I/A 3
  2. Cierre provisional hoja registralPublished 26/06/2015· Registered 19/06/2015· I/A 3
  3. Declaración de unipersonalidadPublished 24/09/2012· Registered 14/09/2012· I/A 3
  4. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 3
  5. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 3
  6. Cambio de domicilio socialPublished 24/09/2012· Registered 14/09/2012· I/A 3

Changes

  1. 24/09/2012Cambio de domicilio social

    C/ ESPOZ Y MINA 15 8 C (ALBACETE)

  2. 24/09/2012Declaración de unipersonalidad

    SAEZ DIAZ JUAN

Timeline (BORME)

  1. 23/07/2019#5506841
    Cierre provisional hoja registral
    EDIFICIO CALDERON II SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 738, L 502, F 98, S 8, H AB 11681, I/A 3 b (14.07.19).
  2. 26/06/2015#3388390
    Cierre provisional hoja registral
    EDIFICIO CALDERON II SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 738, L 502, F 98, S 8, H AB 11681, I/A 3 a (19.06.15).
  3. 24/09/2012#1904383
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EDIFICIO CALDERON II SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAEZ DIAZ JUAN. Ceses/Dimisiones. Adm. Unico: VALERO VALERO MARIA JOSEFA. Nombramientos. Adm. Unico: SAEZ DIAZ JUAN. Cambio de domicilio social. C/ ESPOZ Y MINA 15 8…

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 addressC/ ESPOZ Y MINA 15 8 C (ALBACETE), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province