HABITATGES CALELLA SA
Hoja B96549· NIF A60335536
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HABITATGES CALELLA SA
Activity
HABITATGES CALELLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 10 October 2013 to 3 January 2019, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- GESTION INMOBILIARIA CARESPE SLCeased on 21/12/2018Administrador Único
- Pastor Tirado EstebanCeased on 21/12/2018Liquidador
Authorised representatives
Former
- Pujol Robles EduardCeased on 21/12/2018Apoderado Solidario
- Sanchez Pastor Eva MariaCeased on 21/12/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/01/2019· Registered 21/12/2018· I/A 13
- NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 13
- ExtinciónPublished 03/01/2019· Registered 21/12/2018· I/A 13
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 12
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 11
- RevocacionesPublished 07/05/2018· Registered 25/04/2018· I/A 10
- NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 10
- RevocacionesPublished 20/06/2014· Registered 11/06/2014· I/A 9
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 9
- RevocacionesPublished 10/10/2013· Registered 02/10/2013· I/A 8
- NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 8
Changes
- 03/01/2019Extinción
Timeline (BORME)
- 03/01/2019#10521047RevocacionesNombramientosExtinción
HABITATGES CALELLA SA. Revocaciones. ADM.UNICO: GESTION INMOBILIARIA CARESPE SL. REPR.143 RRM: PASTOR TIRADO ESTEBAN. LIQUIDADOR: PASTOR TIRADO ESTEBAN. Nombramientos. LIQUIDADOR: PASTOR TIRADO ESTEBAN. Extinción. Datos registrales. T 26005 , F 179, … - 25/06/2018#4938453Nombramientos
HABITATGES CALELLA SA. Nombramientos. APODERAD.SOL: PUJOL ROBLES EDUARD. Datos registrales. T 26005 , F 179, S 8, H B 96549, I/A 12 (15.06.18).
- 25/06/2018#4938451Nombramientos
HABITATGES CALELLA SA. Nombramientos. APODERAD.SOL: SANCHEZ PASTOR EVA MARIA. Datos registrales. T 26005 , F 178, S 8, H B 96549, I/A 11 (15.06.18).
- 07/05/2018#4866696RevocacionesNombramientos
HABITATGES CALELLA SA. Revocaciones. REPR.143 RRM: TIRADO PASTOR CARMEN. Nombramientos. REPR.143 RRM: PASTOR TIRADO ESTEBAN. Datos registrales. T 26005 , F 178, S 8, H B 96549, I/A 10 (25.04.18).
- 20/06/2014#2856580RevocacionesNombramientos
HABITATGES CALELLA SA. Revocaciones. ADM.UNICO: PASTOR TIRADO ESTEBAN. Nombramientos. ADM.UNICO: GESTION INMOBILIARIA CARESPE SL. REPR.143 RRM: TIRADO PASTOR CARMEN. Datos registrales. T 26005 , F 178, S 8, H B 96549, I/A 9 (11.06.14).
- 10/10/2013#2484368RevocacionesNombramientos
HABITATGES CALELLA SA. Revocaciones. ADM.UNICO: PASTOR TIRADO ESTEBAN. Nombramientos. ADM.UNICO: PASTOR TIRADO ESTEBAN. Datos registrales. T 26005 , F 177, S 8, H B 96549, I/A 8 ( 2.10.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.