EDIFICIOS DE CALLOSA SL

Hoja A101379· NIF B54151873

VigenteAlicante
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Pedrol Rosell Alberto

Legal information

Legal information for EDIFICIOS DE CALLOSA SL

NIF
Hoja registral
IRUS1000159157885
Legal formSociedad Limitada (SL)
LocalityL'Alfàs del Pi
Phone
Register referenceTomo 3093 · Folio 192 · Hoja A101379
StatusVigente

Activity

EDIFICIOS DE CALLOSA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 2 February 2016, across 6 distinct types of filing.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICIOS DE CALLOSA …Pedrol Rosell AlbertoPedrol Rosell AlbertoESCUELA AP TENIS Y PADEL SLESCUELA AP TENIS Y P…TECNOMED ONLINE SLTECNOMED ONLINE SL

Cap table · shareholdings

  • TECNOMED ONLINE SL100 %

    Legal entity · since 29/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDIFICIOS DE CALLOSA …TECNOMED ONLINE SLTECNOMED ONLINE SL

Beneficial owner (UBO)

TECNOMED ONLINE SL100 %

Legal entity · since 29/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EDIFICIOS DE CALLOSA …TECNOMED ONLINE SLTECNOMED ONLINE SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 6
  2. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 6
  3. Cambio de domicilio socialPublished 02/02/2016· Registered 25/01/2016· I/A 6
  4. Pérdida del carácter de unipersonalidadPublished 01/02/2016· Registered 22/01/2016· I/A 5
  5. Cambio de identidad del socio únicoPublished 29/01/2016· Registered 21/01/2016· I/A 4
  6. Ceses/DimisionesPublished 19/01/2009· Registered 05/01/2009· I/A 3
  7. NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 3
  8. Modificaciones estatutariasPublished 19/01/2009· Registered 05/01/2009· I/A 3
  9. Cambio de domicilio socialPublished 19/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 02/02/2016Cambio de domicilio social

    C/ RIU GUADALEST 4 2º DR (ALFAS DEL PI (L'))

  2. 01/02/2016Pérdida del carácter de unipersonalidad
  3. 19/01/2009Cambio de domicilio social

    AVDA DEL PAIS VALENCIANO 25 - LOCAL 3 (ALFAS DEL PI (L'))

  4. 19/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2016#3691603
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICIOS DE CALLOSA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALLEPUZ RAUL;PEDROL ROSELL ALBERTO. Nombramientos. Adm. Unico: PEDROL ROSELL ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 01/02/2016#3688981
    Pérdida del carácter de unipersonalidad
    EDIFICIOS DE CALLOSA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3093 , F 192, S 8, H A 101379, I/A 5 (22.01.16).
  3. 29/01/2016#3686640
    Cambio de identidad del socio único
    EDIFICIOS DE CALLOSA SL. Sociedad unipersonal. Cambio de identidad del socio único: TECNOMED ONLINE SL. Datos registrales. T 3093 , F 192, S 8, H A 101379, I/A 4 (21.01.16).
  4. 19/01/2009#14648
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIOS DE CALLOSA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GONZALEZ FELIPE. Nombramientos. Adm. Solid.: PEREZ ALLEPUZ RAUL;PEDROL ROSELL ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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/ RIU GUADALEST 4 2º DR (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Gestión de instalaciones deportivas — are listed together.

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