EN CLAVE DE CASA SL

Hoja M327804· NIF B83639666

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Lucia Carlos

Legal information

Legal information for EN CLAVE DE CASA SL

NIF
Hoja registral
IRUS1000270678772
Legal formSociedad Limitada (SL)
LocalityCercedilla
Phone
Register referenceTomo 18801 · Folio 110 · Hoja M327804
StatusVigente

Activity

EN CLAVE DE CASA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 27 February 2009 to 15 March 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EN CLAVE DE CASA SLCalvo Lucia CarlosCalvo Lucia CarlosREAL SITIO TENIS PADEL SLREAL SITIO TENIS PAD…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 3
  2. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 3
  3. Modificaciones estatutariasPublished 15/03/2019· Registered 08/03/2019· I/A 3
  4. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 3
  5. Cambio de domicilio socialPublished 27/02/2009· Registered 17/02/2009· I/A 2

Changes

  1. 15/03/2019Cambio de domicilio social

    AVDA DOCTOR FERMIN TAMAMAES NUMERO 38 (CERCEDILLA)

  2. 15/03/2019Modificaciones estatutarias
  3. 27/02/2009Cambio de domicilio social

    C/ ORDOÑEZ 38 Ptl.A 3º B (LEGANES)

Timeline (BORME)

  1. 15/03/2019#5309454
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EN CLAVE DE CASA SL. Ceses/Dimisiones. Adm. Solid.: CALVO LUCIA CARLOS;CALVO LUCIA PEDRO. Nombramientos. Adm. Unico: CALVO LUCIA CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio social .-. Otros conceptos: Cambio del Orga…
  2. 27/02/2009#95066
    Cambio de domicilio social
    EN CLAVE DE CASA SL. Cambio de domicilio social. C/ ORDOÑEZ 38 Ptl.A 3º B (LEGANES). Datos registrales. T 18801 , F 110, S 8, H M 327804, I/A 2 (17.02.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR FERMIN TAMAMAES NUMERO 38 (CERCEDILLA), Cercedilla, Madrid
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 construcción especializada n.c.o.p. — are listed together.

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