HERMANOS CALVIS MATA SL

Hoja B80821· NIF A08357105

Struck off · 28/02/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 240,00 €

Legal information

Legal information for HERMANOS CALVIS MATA SL

NIF
Hoja registral
IRUS1000331663354
Legal formSociedad Limitada (SL)
Share capital3 240,00 €
LocalityBarcelona
Register referenceTomo 24965 · Folio 35 · Hoja B80821
Former names
HERMANOS CALVIS MATA SA2011-12-21
StatusLiquidada

Activity

HERMANOS CALVIS MATA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 21 December 2011 to 28 February 2014, across 4 distinct types of filing. Its registered share capital is 3 240,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/02/2014· Registered 19/02/2014· I/A 16
  2. NombramientosPublished 28/02/2014· Registered 19/02/2014· I/A 16
  3. ExtinciónPublished 28/02/2014· Registered 19/02/2014· I/A 16
  4. NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 15
  5. Reducción de capitalPublished 21/12/2011· Registered 12/12/2011· I/A 15

Changes

  1. 28/02/2014Cambio de denominación social

    HERMANOS CALVIS MATA SA→HERMANOS CALVIS MATA SL

  2. 28/02/2014Extinción

Capital · events

  1. 21/12/2011Reducción de capital
    Resulting capital: 3 240,00 €

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)

  1. 28/02/2014#2695050
    RevocacionesNombramientosExtinción
    HERMANOS CALVIS MATA SL. Revocaciones. ADM.CONJUNTO: CALVIS COMANGES IGNACIO RAMON;CALVIS MATA JOSE LUIS. LIQUIDADOR: CALVIS CASTELLO IGNACIO. Nombramientos. LIQUIDADOR: CALVIS CASTELLO IGNACIO. Extinción. Datos registrales. T 24965 , F 35, S 8, H B …
  2. 21/12/2011#1511318

    Company name: HERMANOS CALVIS MATA SA

    NombramientosReducción de capital
    HERMANOS CALVIS MATA SA. Transformación de sociedad. Denominación y forma adoptada: HERMANOS CALVIS MATA SL. Nombramientos. ADM.CONJUNTO: CALVIS COMANGES IGNACIO RAMON;CALVIS MATA JOSE LUIS. Reducción de capital. Importe reducción: 94.122,00 Euros. R…

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 addressCALVET 29, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province