ESCUT DE CALATRAVA SL
Hoja B225297· NIF B62453865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viñals Mazon Elena
Legal information
Legal information for ESCUT DE CALATRAVA SL
Activity
ESCUT DE CALATRAVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 26 November 2020 to 22 April 2021, across 4 distinct types of filing.
Corporate purpose
LA REHABILITACION, REFORMAS, ASI COMO LA CONSTRUCCION DE TODA CLASE DE INMUEBLES, SEAN RESIDENCIALES Y NO RESIDENCIALES. LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS, FINCAS DE CUALQUIER...
Directors and representatives
Directors
Current
- Viñals Mazon ElenaSince 15/04/2021Administrador Único
Former
- Sanchez Crespo EnriqueCeased on 15/04/2021Administrador Único
- Hernandez Alcaraz Maria DoloresCeased on 26/11/2020ADMINISTR.Administrador
- Vicente Perez CiriacoCeased on 26/11/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 22/04/2021· Registered 15/04/2021· I/A 3
- NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 3
- Cambio de objeto socialPublished 22/04/2021· Registered 15/04/2021· I/A 3
- RevocacionesPublished 26/11/2020· Registered 18/11/2020· I/A 2
- NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 2
- Cambio de domicilio socialPublished 26/11/2020· Registered 18/11/2020· I/A 2
- Cambio de objeto socialPublished 26/11/2020· Registered 18/11/2020· I/A 2
Changes
- 22/04/2021Cambio de objeto social
LA REHABILITACION, REFORMAS, ASI COMO LA CONSTRUCCION DE TODA CLASE DE INMUEBLES, SEAN RESIDENCIALES Y NO RESIDENCIALES. LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS, FINCAS DE CUALQUIER...
- 26/11/2020Cambio de domicilio social
CL VILLARROEL Num.216 (BARCELONA)
- 26/11/2020Cambio de objeto social
LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS,FINCAS DE CUALQUIER NATURALEZA PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJEACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE ...
Timeline (BORME)
- 22/04/2021#6369201RevocacionesNombramientosCambio de objeto social
ESCUT DE CALATRAVA SL. Revocaciones. ADM.UNICO: SANCHEZ CRESPO ENRIQUE. Nombramientos. ADM.UNICO: VIÑALS MAZON ELENA. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ELENA VIÑALS MAZON. Cambio de objeto social. LA REHABILITACION,… - 26/11/2020#6138987RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ESCUT DE CALATRAVA SL. Revocaciones. ADMINISTR.: VICENTE PEREZ CIRIACO;HERNANDEZ ALCARAZ MARIA DOLORES. Nombramientos. ADM.UNICO: SANCHEZ CRESPO ENRIQUE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ENRIQUE SANCHEZ CRESPO. Cambio de …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.