INVERSIONES CALLAO, SOCIEDAD LIMITADA

Hoja CR11287

Struck off · 03/05/2017Ciudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES CALLAO, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 295 · Folio 160 · Hoja CR11287
StatusBaja

Activity

INVERSIONES CALLAO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 7 June 2012 to 3 May 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 6
  2. NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 6
  3. DisoluciónPublished 03/05/2017· Registered 24/04/2017· I/A 6
  4. ExtinciónPublished 03/05/2017· Registered 24/04/2017· I/A 6
  5. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 5

Timeline (BORME)

  1. 03/05/2017#4356144
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES CALLAO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CRUZ BOLUDA PATRICIO ANTONIO;BARCO CEPEDA JESUS. Nombramientos. LiqSolid: BARCO CEPEDA JESUS;CRUZ BOLUDA PATRICIO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 07/06/2012#1758366
    Cambio de domicilio social
    INVERSIONES CALLAO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN FRANCISCO, 16 1º IZ (ALCAZAR DE SAN JUAN). Datos registrales. T 295 , F 160, S 8, H CR 11287, I/A 5 (29.05.12).

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 addressC/ SAN FRANCISCO, 16 1º IZ (ALCAZAR DE SAN JUAN), Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province