IMPORT EXPORT CALAS, SOCIEDAD LIMITADA
Hoja T20550· NIF B43606235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañado Faba Benito
- Former name :
- PIÑOL MATAMOROS SOCIEDAD LIMITADA
Legal information
Legal information for IMPORT EXPORT CALAS, SOCIEDAD LIMITADA
Activity
IMPORT EXPORT CALAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 3 January 2023, across 5 distinct types of filing.
Corporate purpose
La compra,venta, distrubución, importación, exportación y comercializaciónde casas prefabricadas, de vehículos a motor, sus piezas y recambrios y accesorios.-
Directors and representatives
Directors
Current
- Cañado Faba BenitoSince 17/06/2010Administrador Único
Former
- Piñol Curto AlbertoCeased on 17/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Cañado Faba Benito100 %
Individual · since 06/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañado Faba Benito100 %
Individual · ultimate beneficial owner · since 06/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 19/07/2010· Registered 06/07/2010· I/A 3
- Declaración de unipersonalidadPublished 06/07/2010· Registered 17/06/2010· I/A 2
- Ceses/DimisionesPublished 06/07/2010· Registered 17/06/2010· I/A 2
- NombramientosPublished 06/07/2010· Registered 17/06/2010· I/A 2
- Cambio de domicilio socialPublished 06/07/2010· Registered 17/06/2010· I/A 2
- Cambio de objeto socialPublished 06/07/2010· Registered 17/06/2010· I/A 2
Changes
- 19/07/2010Cambio de denominación social
PIÑOL MATAMOROS SOCIEDAD LIMITADA→IMPORT EXPORT CALAS, SOCIEDAD LIMITADA
- 06/07/2010Cambio de domicilio social
ZONA COMERCIAL TRAS CALAS , LOCAL 256-C, 3 (AMETLLA DE MAR (L'))
- 06/07/2010Cambio de objeto social
La compra,venta, distrubución, importación, exportación y comercializaciónde casas prefabricadas, de vehículos a motor, sus piezas y recambrios y accesorios.-
- 06/07/2010Declaración de unipersonalidad
CAÑADO FABA BENITO
Timeline (BORME)
- 03/01/2023#10567607
IMPORT EXPORT CALAS, SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1579 , F 143, S 8, H T 20550, I/ARVCIF (17.11.22).
- 13/12/2013#2585431
IMPORT EXPORT CALAS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1579 , F 143, S 8, H T 20550, I/A NOTA (26.11.13).
- 28/11/2012#2007465
IMPORT EXPORT CALAS, SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1579 , F 142, S 8, H T 20550, I/A nota (19.11.12).
- 19/07/2010#809047Nombramientos
IMPORT EXPORT CALAS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BIZEUL BRUNO JEAN CLAUDE EMILE. Datos registrales. T 1579 , F 148, S 8, H T 20550, I/A 3 ( 6.07.10).
- 06/07/2010#793458
Company name: PIÑOL MATAMOROS SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialPIÑOL MATAMOROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAÑADO FABA BENITO. Ceses/Dimisiones. Adm. Unico: PIÑOL CURTO ALBERTO. Nombramientos. Adm. Unico: CAÑADO FABA BENITO. Otros conceptos: Quedan refundidos la totalidad de l…
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 — Tarragona — are listed together, with their address.