FEM CALIU SL
Hoja B249583· NIF B62930938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 299 593,00 €
- Director :
- Fernandez Cerro Jose
Legal information
Legal information for FEM CALIU SL
Activity
FEM CALIU SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 31 March 2011 to 13 February 2012, across 4 distinct types of filing. Its registered share capital is 299 593,00 €.
Directors and representatives
Directors
Current
- Fernandez Cerro JoseSince 12/07/2011Liquidador
Former
- NO HO DUBTIS SLCeased on 12/07/2011Administrador Conjunto
- INVERSIONS STREP SLCeased on 12/07/2011Administrador Conjunto
- Rey Montfort MaiteCeased on 22/03/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 26/07/2011· Registered 12/07/2011· I/A 8
- NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 8
- DisoluciónPublished 26/07/2011· Registered 12/07/2011· I/A 8
- Ampliación de capitalPublished 26/07/2011· Registered 12/07/2011· I/A 7
- RevocacionesPublished 31/03/2011· Registered 22/03/2011· I/A 6
Changes
- 26/07/2011Disolución
Capital · events
- 26/07/2011Ampliación de capitalResulting capital: 299 593,00 € (+151 464,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/02/2012#1588786
FEM CALIU SL. Otros conceptos: JUZGADO MERCANTIL 2 BARCELONA,PROC.MEDIDAS CAUTELARES PREVIAS 602/2011-A,PARTE DEMANDANTE MIGUEL FRAILE IGUAL Y OTROS,AUTO DE 19/10/11,ACLARADO POR AUTOS DE FECHAS 2 DE NOVIEMBRE Y23 DE DICIEMBRE DE 2011,ANOTACION PREVE… - 26/07/2011#1313840RevocacionesNombramientosDisolución
FEM CALIU SL. Revocaciones. ADM.CONJUNTO: NO HO DUBTIS SL. REPR.143 RRM: GAVIN VELASCO JOSE. ADM.CONJUNTO: INVERSIONS STREP SL. REPR.143 RRM: MARTINEZ SANS MARIA ISABEL. Nombramientos. LIQUIDADOR: FERNANDEZ CERRO JOSE. Disolución. Voluntaria. Datos r… - 26/07/2011#1313741Ampliación de capital
FEM CALIU SL. Ampliación de capital. Capital: 151.464,00 Euros. Resultante Suscrito: 299.593,00 Euros. Datos registrales. T 36247 , F 43, S 8, H B 249583, I/A 7 (12.07.11).
- 31/03/2011#1149181Revocaciones
FEM CALIU SL. Revocaciones. ADM.CONJUNTO: REY MONTFORT MAITE. Datos registrales. T 36247 , F 43, S 8, H B 249583, I/A 6 (22.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.