EL CALERO INVERSIONES S.L

Hoja SS18588· NIF B20725081

Struck off · 15/07/2021Gipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for EL CALERO INVERSIONES S.L

NIF
Hoja registral
IRUS1000126433763
Legal formSociedades de responsabilidad limitada
Registro MercantilGIPUZKOA
Register referenceTomo 2965 · Folio 118 · Hoja SS18588
Former names
EL CALERO INVERSIONES SL2020-11-16
StatusExtinguida

Activity

EL CALERO INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 16 November 2020 to 15 July 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 01/07/2021· I/A 9
  2. Escisión totalPublished 15/07/2021· Registered 01/07/2021· I/A 9
  3. DisoluciónPublished 15/07/2021· Registered 01/07/2021· I/A 9
  4. ExtinciónPublished 15/07/2021· Registered 01/07/2021· I/A 9
  5. Ceses/DimisionesPublished 15/07/2021· Registered 01/07/2021· I/A 8
  6. NombramientosPublished 15/07/2021· Registered 01/07/2021· I/A 8

Changes

  1. 15/07/2021Cambio de denominación social

    EL CALERO INVERSIONES SL→EL CALERO INVERSIONES S.L

  2. 15/07/2021Disolución
  3. 15/07/2021Extinción

Timeline (BORME)

  1. 15/07/2021#6527531
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    EL CALERO INVERSIONES S.L. Ceses/Dimisiones. Consejero: SAN GIL VILLANUEVA MARIA VICTORIA;ITARTE SAN GIL JUAN TADEO;ITARTE SAN GIL JOSE ANTONIO;ITARTE SAN GIL IGNACIO;ITARTE SAN GIL CLOTILDE. Secretario: ITARTE SAN GIL JUAN TADEO. Con.Delegado: ITART…
  2. 15/07/2021#6527530
    Ceses/DimisionesNombramientos
    EL CALERO INVERSIONES S.L. Ceses/Dimisiones. Consejero: ITARTE ZARAGUETA JOSE ANTONIO. Presidente: ITARTE ZARAGUETA JOSE ANTONIO. Nombramientos. Presidente: ITARTE SAN GIL JOSE ANTONIO. Datos registrales. T 2965 , F 118, S 8, H SS 18588, I/A 8 ( 1.07…
  3. 16/11/2020#6119068

    Company name: EL CALERO INVERSIONES SL

    EL CALERO INVERSIONES SL. Otros conceptos: Modificación de los ARTICULOS 7º, 10º, 11º, 13º y 19º de los Estatutos Sociales, relativos a la transmisión de participaciones, y el funcionamiento de la Junta General y del Organo de Administración. Datos r…

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 addressAVDA LETXUMBORRO 57, GIPUZKOA, IRUN
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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