IANUS CALOLU SL
Hoja M631099· NIF B87641130
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2016
- Director :
- Selva Luca
Legal information
Legal information for IANUS CALOLU SL
Activity
IANUS CALOLU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 October 2016. The Spanish commercial register has published 7 filings for this company, from 4 October 2016 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CREACION, MANTENIMIENTO Y GESTION, DE TODO TIPO DE REDES SOCIALES DE CONTACTOS Y DE CONSULTORIA. CREACION, Y ORGANIZACION DE TODO TIPO DE ACTIVIDADES CULTURALES Y EDUCATIVAS, ESPECIALMENTE DIRIGIDAS A LA JUVENTUD.
Directors and representatives
Directors
Current
- Selva LucaSince 27/09/2016Administrador Único
Authorised representatives
Former
- Benjumea Benjumea IsabelCeased on 28/06/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/07/2024· Registered 28/06/2024· I/A 6
- Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 5
- Cambio de domicilio socialPublished 30/10/2019· Registered 23/10/2019· I/A 4
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 3
- Ampliacion del objeto socialPublished 12/07/2018· Registered 05/07/2018· I/A 2
- ConstituciónPublished 04/10/2016· Registered 27/09/2016· I/A 1
- NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 1
Changes
- 23/02/2021Cambio de domicilio social
C/ MAUDES 51 - PISO BAJO (MADRID)
- 30/10/2019Cambio de domicilio social
PASEO DE EDUARDO DATO 2 - DUPLICADO (MADRID)
- 12/07/2018Ampliación del objeto social
3. IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS; 4. COMPRAVENTA, ALQUILER Y GESTION DE INMUEBLES...
Capital · events
- 04/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 05/07/2024#8157980Revocaciones
IANUS CALOLU SL. Revocaciones. Apoderado: BENJUMEA BENJUMEA ISABEL. Datos registrales. S 8 , H M 631099, I/A 6 (28.06.24).
- 23/02/2021#6273979Cambio de domicilio social
IANUS CALOLU SL. Cambio de domicilio social. C/ MAUDES 51 - PISO BAJO (MADRID). Datos registrales. T 35092 , F 73, S 8, H M 631099, I/A 5 (16.02.21).
- 30/10/2019#5639112Cambio de domicilio social
IANUS CALOLU SL. Cambio de domicilio social. PASEO DE EDUARDO DATO 2 - DUPLICADO (MADRID). Datos registrales. T 35092 , F 73, S 8, H M 631099, I/A 4 (23.10.19).
- 12/07/2018#4964042Nombramientos
IANUS CALOLU SL. Nombramientos. Apoderado: BENJUMEA BENJUMEA ISABEL. Datos registrales. T 35092 , F 72, S 8, H M 631099, I/A 3 ( 5.07.18).
- 12/07/2018#4964041Ampliacion del objeto social
IANUS CALOLU SL. Ampliacion del objeto social. 3. IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS; 4. COMPRAVENTA, ALQUILER Y GESTION DE INMUEBLES... Datos registrales. T 35092 , F 72, S 8, H M 631099, I/A 2 ( 5.07.18).
- 04/10/2016#4047743ConstituciónNombramientos
IANUS CALOLU SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: CREACION, MANTENIMIENTO Y GESTION, DE TODO TIPO DE REDES SOCIALES DE CONTACTOS Y DE CONSULTORIA. CREACION, Y ORGANIZACION DE TODO TIPO DE ACTIVIDADES CULTURALES Y EDUCAT…
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· Incorporated 2016
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 — Actividades de consultoría informática — are listed together.