EUSEBIO CALVO Y COMPAÑIA SA

Hoja M54181· NIF A28001410

Struck off · 07/04/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUSEBIO CALVO Y COMPAÑIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGetafe
Register referenceTomo 23523 · Folio 199 · Hoja M54181
StatusBaja

Activity

EUSEBIO CALVO Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 18 filings for this company, from 9 March 2010 to 7 April 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 80
  2. DisoluciónPublished 07/04/2017· Registered 30/03/2017· I/A 80
  3. ExtinciónPublished 07/04/2017· Registered 30/03/2017· I/A 80
  4. RevocacionesPublished 05/02/2016· Registered 28/01/2016· I/A 79
  5. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 79
  6. Ceses/DimisionesPublished 17/08/2015· Registered 05/08/2015· I/A 78
  7. NombramientosPublished 17/08/2015· Registered 05/08/2015· I/A 78
  8. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 77
  9. ReeleccionesPublished 21/10/2014· Registered 14/10/2014· I/A 76
  10. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 75
  11. Modificaciones estatutariasPublished 21/10/2014· Registered 13/10/2014· I/A 75
  12. Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 74
  13. ReeleccionesPublished 01/08/2011· Registered 19/07/2011· I/A 73
  14. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 72
  15. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 71
  16. RevocacionesPublished 19/04/2010· Registered 06/04/2010· I/A 70
  17. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 69
  18. Modificaciones estatutariasPublished 09/03/2010· Registered 25/02/2010· I/A 68

Changes

  1. 07/04/2017Disolución
  2. 07/04/2017Extinción
  3. 21/10/2014Modificaciones estatutarias
  4. 09/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2017#4328578
    Ceses/DimisionesDisoluciónExtinción
    EUSEBIO CALVO Y COMPAÑIA SA. Ceses/Dimisiones. Representan: SANCHEZ FERNANDEZ FRANCISCO-JAVIER. Adm. Unico: GRUPO GALLARDO BALBOA SL. Disolución. Fusion. Extinción. Datos registrales. T 23523 , F 199, S 8, H M 54181, I/A 80 (30.03.17).
  2. 05/02/2016#3700868
    RevocacionesNombramientos
    EUSEBIO CALVO Y COMPAÑIA SA. Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 23523 , F 199, S 8, H M 54181, I/A 79 (28.01.16).
  3. 17/08/2015#3466454
    Ceses/DimisionesNombramientos
    EUSEBIO CALVO Y COMPAÑIA SA. Ceses/Dimisiones. Adm. Unico: GALLARDO DIAZ ALFONSO. Nombramientos. Adm. Unico: GRUPO GALLARDO BALBOA SL. Representan: SANCHEZ FERNANDEZ FRANCISCO-JAVIER. Datos registrales. T 23523 , F 198, S 8, H M 54181, I/A 78 ( 5.08.…
  4. 22/10/2014#3023328
    Nombramientos
    EUSEBIO CALVO Y COMPAÑIA SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 23523 , F 198, S 8, H M 54181, I/A 77 (14.10.14).
  5. 21/10/2014#3021286
    Reelecciones
    EUSEBIO CALVO Y COMPAÑIA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23523 , F 198, S 8, H M 54181, I/A 76 (14.10.14).
  6. 21/10/2014#3021285
    NombramientosModificaciones estatutarias
    EUSEBIO CALVO Y COMPAÑIA SA. Nombramientos. Adm. Unico: GALLARDO DIAZ ALFONSO. Modificaciones estatutarias. SE DA UNA NUEVA REDACCION A LOS ARTICULOS 19,22,23,30,31,33,37,38,39,42,43,44,45,48,49,50,51,52,53,54 Y 61. Otros conceptos: Cambio del Organo…
  7. 03/07/2013#2354195
    Ceses/Dimisiones
    EUSEBIO CALVO Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: SILLERO ALGAR JUAN LUIS;ARAMBARRI ZUBIZARRETA FEDERICO;GALLARDO DIAZ ALFONSO. Secretario: SILLERO ALGAR JUAN LUIS. Cons.Del.Sol: SILLERO ALGAR JUAN LUIS. Presidente: GALLARDO DIAZ ALFONSO. Con…
  8. 01/08/2011#1322523
    Reelecciones
    EUSEBIO CALVO Y COMPAÑIA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23523 , F 196, S 8, H M 54181, I/A 73 (19.07.11).
  9. 23/08/2010#853584
    Nombramientos
    EUSEBIO CALVO Y COMPAÑIA SA. Nombramientos. Apo.Sol.: CAMACHO JARA DAVID. Datos registrales. T 23523 , F 196, S 8, H M 54181, I/A 72 (11.08.10).
  10. 19/04/2010#680410
    Nombramientos
    EUSEBIO CALVO Y COMPAÑIA SA. Nombramientos. Apoderado: BRIS VIAITO AGUSTIN;ANEGA TAPIA LUIS MIGUEL. Datos registrales. T 23523 , F 195, S 8, H M 54181, I/A 71 ( 6.04.10).
  11. 19/04/2010#680409
    Revocaciones
    EUSEBIO CALVO Y COMPAÑIA SA. Revocaciones. Apoderado: CAMACHO BENITEZ FRANCISCO;FERNANDEZ SIERRA PEDRO;CAMACHO JARA DAVID. Datos registrales. T 23523 , F 195, S 8, H M 54181, I/A 70 ( 6.04.10).
  12. 24/03/2010#646581
    Nombramientos
    EUSEBIO CALVO Y COMPAÑIA SA. Nombramientos. Apoderado: BLANCO BALIN JOSE RAMON. Datos registrales. T 23523 , F 195, S 8, H M 54181, I/A 69 (10.03.10).
  13. 09/03/2010#625474
    Modificaciones estatutarias
    EUSEBIO CALVO Y COMPAÑIA SA. Modificaciones estatutarias. MODIFICDO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 23523 , F 194, S 8, H M 54181, I/A 68 (25.02.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressGetafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province