INVERSIONES CALABRAC SL

Hoja M504515· NIF B86013810

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
14/09/2010
Director :
Salguero Cabello Maria Auxiliadora

Legal information

Legal information for INVERSIONES CALABRAC SL

NIF
Hoja registral
IRUS1000285777067
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date14/09/2010
LocalityMadrid
Phone
Register referenceTomo 27995 · Folio 192 · Hoja M504515
StatusVigente

Activity

INVERSIONES CALABRAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2010. The Spanish commercial register has published 7 filings for this company, from 14 September 2010 to 24 March 2014, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Corporate purpose

LA EXPLOTACION DE BARES, RESTAURANTES, BUFETS Y CAFETERIAS, ASI COMO LA PRESTACION DE ESOS MISMOS SERVICIOS EN MEDIOS DE TRANSPORTE Y EN QUIOSCOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES CALABRAC …Salguero Cabello Maria AuxiliadoraSalguero Cabello Mar…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2014· Registered 17/03/2014· I/A 4
  2. Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 3
  3. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 3
  4. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 3
  5. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 2
  6. ConstituciónPublished 14/09/2010· Registered 02/09/2010· I/A 1
  7. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 1

Changes

  1. 23/04/2012Modificaciones estatutarias

Capital · events

  1. 14/09/2010Constitución
    Initial capital: 36 000,00 €

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)

  1. 24/03/2014#2732177
    Ceses/Dimisiones
    INVERSIONES CALABRAC SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA DE PABLO ANA MARIA. Datos registrales. T 27995 , F 192, S 8, H M 504515, I/A 4 (17.03.14).
  2. 23/04/2012#1696011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CALABRAC SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA DE PABLO ANA MARIA;SALGUERO CABELLO MARIA AUXILIADORA. Nombramientos. Adm. Solid.: ORTEGA DE PABLO ANA MARIA;SALGUERO CABELLO MARIA AUXILIADORA. Modificaciones estatutarias. Cambio del O…
  3. 08/04/2011#1163121
    Ceses/Dimisiones
    INVERSIONES CALABRAC SL. Ceses/Dimisiones. Adm. Mancom.: PARAMO JIMENEZ BENITO. Datos registrales. T 27995 , F 192, S 8, H M 504515, I/A 2 (29.03.11).
  4. 14/09/2010#876319
    ConstituciónNombramientos
    INVERSIONES CALABRAC SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: LA EXPLOTACION DE BARES, RESTAURANTES, BUFETS Y CAFETERIAS, ASI COMO LA PRESTACION DE ESOS MISMOS SERVICIOS EN MEDIOS DE TRANSPORTE Y EN QUIOSCOS... Domicilio: C…

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 2010

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 addressC/ ALCALA 144 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province