JAVIER DE LA CAL SL

Hoja ZA7566· NIF B47632286

Struck off · 07/10/2022Zamora
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
47 000,00 €

Legal information

Legal information for JAVIER DE LA CAL SL

NIF
Hoja registral
IRUS1000189325776
Legal formSociedad Limitada (SL)
Share capital47 000,00 €
LocalityMorales de Toro
Phone
Register referenceTomo 270 · Folio 199 · Hoja ZA7566
StatusLiquidada

Activity

JAVIER DE LA CAL SL is a Sociedad Limitada (SL) with its registered office in Morales de Toro (Zamora, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 21 November 2014 to 7 October 2022, across 7 distinct types of filing. Its registered share capital is 47 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 03/10/2022· I/A 7
  2. NombramientosPublished 07/10/2022· Registered 03/10/2022· I/A 7
  3. DisoluciónPublished 07/10/2022· Registered 03/10/2022· I/A 7
  4. ExtinciónPublished 07/10/2022· Registered 03/10/2022· I/A 7
  5. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 6
  6. Ceses/DimisionesPublished 21/11/2014· Registered 12/11/2014· I/A 5
  7. NombramientosPublished 21/11/2014· Registered 12/11/2014· I/A 5
  8. Ampliación de capitalPublished 21/11/2014· Registered 12/11/2014· I/A 4
  9. Modificaciones estatutariasPublished 21/11/2014· Registered 12/11/2014· I/A 4
  10. Modificaciones estatutariasPublished 21/11/2014· Registered 12/11/2014· I/A 3
  11. Cambio de domicilio socialPublished 21/11/2014· Registered 12/11/2014· I/A 3

Changes

  1. 07/10/2022Disolución
  2. 07/10/2022Extinción
  3. 21/11/2014Cambio de domicilio social

    C/ CONSTITUCION 1 (MORALES DE TORO)

  4. 21/11/2014Modificaciones estatutarias
  5. 21/11/2014Modificaciones estatutarias

Capital · events

  1. 21/11/2014Ampliación de capital
    Resulting capital: 47 000,00 € (+38 000,00 €)

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. 07/10/2022#7188607
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAVIER DE LA CAL SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SEDANO RAUL. Liquidador: DOMINGUEZ SEDANO RAUL. Nombramientos. Liquidador: DOMINGUEZ SEDANO RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 270 , F 199, S 8, H ZA 7566, I/A 7 …
  2. 11/04/2017#4333696
    Nombramientos
    JAVIER DE LA CAL SL. Nombramientos. Apoderado: DOMINGUEZ SEDANO ANAIS. Datos registrales. T 270 , F 198, S 8, H ZA 7566, I/A 6 ( 3.04.17).
  3. 21/11/2014#3076729
    Ceses/DimisionesNombramientos
    JAVIER DE LA CAL SL. Ceses/Dimisiones. Adm. Unico: DE LA CAL LOZANO CARLOS JAVIER. Nombramientos. Adm. Unico: DOMINGUEZ SEDANO RAUL. Datos registrales. T 270 , F 198, S 8, H ZA 7566, I/A 5 (12.11.14).
  4. 21/11/2014#3076728
    Ampliación de capitalModificaciones estatutarias
    JAVIER DE LA CAL SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º- El capital social es de 47.000 dividido en 470 participaciones de 100 EUROS, cada …
  5. 21/11/2014#3076727
    Modificaciones estatutariasCambio de domicilio social
    JAVIER DE LA CAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.- La Sociedad es de nacionalidad española y tiene su domicilio social en la Calle Constitución, numero 1 de Morales de Toro, Zamora. . Cambio de domicilio socia…

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/ CONSTITUCION 1 (MORALES DE TORO), Morales de Toro, Zamora
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector