FABUEL CALVO SL
Hoja M301173· NIF B83266676
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fabuel Lasala Jaime
Legal information
Legal information for FABUEL CALVO SL
Activity
FABUEL CALVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 April 2011 to 7 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fabuel Lasala JaimeSince 31/01/2019Administrador Único
Former
- Calvo Caceres Maria-CarmenCeased on 31/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 4
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 4
- Modificaciones estatutariasPublished 07/02/2019· Registered 31/01/2019· I/A 4
- Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 4
- Ceses/DimisionesPublished 28/04/2011· Registered 15/04/2011· I/A 3
- NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 3
Changes
- 07/02/2019Cambio de domicilio social
C/ AMAYA 1 (MADRID)
- 07/02/2019Modificaciones estatutarias
Timeline (BORME)
- 07/02/2019#5246232Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FABUEL CALVO SL. Ceses/Dimisiones. Adm. Unico: CALVO CACERES MARIA-CARMEN. Nombramientos. Adm. Unico: FABUEL LASALA JAIME. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ AMAYA 1 (MA… - 28/04/2011#1191275Ceses/DimisionesNombramientos
FABUEL CALVO SL. Ceses/Dimisiones. Adm. Unico: FABUEL LASALA JAIME. Nombramientos. Adm. Unico: CALVO CACERES MARIA-CARMEN. Datos registrales. T 17527 , F 13, S 8, H M 301173, I/A 3 (15.04.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.