ESMERALDA CALPE SA

Hoja A763· NIF A03491677

Struck off · 03/03/2023Alicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESMERALDA CALPE SA

NIF
Hoja registral
IRUS1000135618453
Legal formSociedad Anónima (SA)
LocalityCalp
Register referenceTomo 1173 · Folio 121 · Hoja A763
StatusLiquidada

Activity

ESMERALDA CALPE SA is a Sociedad Anónima (SA) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 21 June 2013 to 3 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NUEVA CONCHA SA100 %

    Legal entity · since 21/07/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ESMERALDA CALPE SANUEVA CONCHA SANUEVA CONCHA SACAPANESA SOCIEDAD LIMITADACAPANESA SOCIEDAD LI…PROCALP SAPROCALP SA

Beneficial owner (UBO)

NUEVA CONCHA SA100 %

Legal entity · since 21/07/2022

Beneficial owner network map

4 nodes Person Company
ESMERALDA CALPE SANUEVA CONCHA SANUEVA CONCHA SACAPANESA SOCIEDAD LIMITADACAPANESA SOCIEDAD LI…PROCALP SAPROCALP SA

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 20/02/2023· I/A 12
  2. ExtinciónPublished 03/03/2023· Registered 20/02/2023· I/A 12
  3. Declaración de unipersonalidadPublished 21/07/2022· Registered 14/07/2022· I/A 11
  4. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 10
  5. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 10
  6. ReeleccionesPublished 21/06/2013· Registered 13/06/2013· I/A 9

Changes

  1. 03/03/2023Extinción
  2. 21/07/2022Declaración de unipersonalidad

    NUEVA CONCHA SA

Timeline (BORME)

  1. 03/03/2023#7418821
    Ceses/DimisionesExtinción
    ESMERALDA CALPE SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SUCH ANTONIO. Extinción. Datos registrales. T 1173 , F 121, S 8, H A 763, I/A 12 (20.02.23).
  2. 21/07/2022#7082898
    Declaración de unipersonalidad
    ESMERALDA CALPE SA. Declaración de unipersonalidad. Socio único: NUEVA CONCHA SA. Datos registrales. T 1173 , F 121, S 8, H A 763, I/A 11 (14.07.22).
  3. 11/01/2018#4688018
    Ceses/DimisionesNombramientos
    ESMERALDA CALPE SA. Ceses/Dimisiones. Adm. Unico: CABRERA FERNANDEZ PUJOL CARLOS JAVIER. Nombramientos. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 1173 , F 121, S 8, H A 763, I/A 10 ( 3.01.18).
  4. 21/06/2013#2335598
    Reelecciones
    ESMERALDA CALPE SA. Reelecciones. Adm. Unico: CABRERA FERNANDEZ PUJOL CARLOS JAVIER. Datos registrales. T 1173 , F 121, S 8, H A 763, I/A 9 (13.06.13).

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 addressEdificio Esmeralda, ALICANTE, CALP
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector