EL CALAMBUCO PROFESIONALES SL
Hoja CC6782· NIF B10271914
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
Legal information
Legal information for EL CALAMBUCO PROFESIONALES SL
Activity
EL CALAMBUCO PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 24 March 2017, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Former
- Hernandez Cruz Maria ConcepcionCeased on 15/11/2010Administrador Único
- Azpeitia Hernandez Antonio JoseCeased on 14/03/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2017· Registered 14/03/2017· I/A 5
- NombramientosPublished 24/03/2017· Registered 14/03/2017· I/A 5
- Modificaciones estatutariasPublished 24/03/2017· Registered 14/03/2017· I/A 5
- DisoluciónPublished 24/03/2017· Registered 14/03/2017· I/A 5
- ExtinciónPublished 24/03/2017· Registered 14/03/2017· I/A 5
- Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 4
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 4
- Ampliación de capitalPublished 26/08/2010· Registered 17/08/2010· I/A 3
Changes
- 24/03/2017Disolución
- 24/03/2017Extinción
- 24/03/2017Modificaciones estatutarias
Capital · events
- 26/08/2010Ampliación de capitalResulting capital: 50 000,00 € (+24 000,00 €)
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)
- 24/03/2017#4304285Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
EL CALAMBUCO PROFESIONALES SL. Ceses/Dimisiones. Adm. Unico: AZPEITIA HERNANDEZ ANTONIO JOSE. Nombramientos. Liquidador: AZPEITIA HERNANDEZ ANTONIO JOSE. Modificaciones estatutarias. 1. Denominación social.- Con la denominación El Calambuco Profesion… - 25/11/2010#961674Ceses/DimisionesNombramientos
EL CALAMBUCO PROFESIONALES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CRUZ MARIA CONCEPCION. Nombramientos. Adm. Unico: AZPEITIA HERNANDEZ ANTONIO JOSE. Datos registrales. T 591, L 419, F 169, S 8, H CC 6782, I/A 4 (15.11.10).
- 26/08/2010#857244Ampliación de capital
EL CALAMBUCO PROFESIONALES SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 591, L 419, F 169, S 8, H CC 6782, I/A 3 (17.08.10).
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
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.