JOGOCALVA SL

Hoja VI3642· NIF B01147727

Struck off · 28/03/2018Álava
Registered address :
Activity :
Fabricación de cemento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JOGOCALVA SL

NIF
Hoja registral
IRUS1000001855446
Legal formSociedad Limitada (SL)
Register referenceTomo 641 · Folio 190 · Hoja VI3642
StatusLiquidada

Activity

JOGOCALVA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de cemento” (CNAE 2351). The Spanish commercial register has published 10 filings for this company, from 23 March 2009 to 28 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2351 · Fabricación de cemento

Directors and representatives

Directors

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

HORMIGONES PREMEZCLADOS ALAVA SA100 %

Legal entity · since 23/12/2016

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Registered actos

  1. DisoluciónPublished 28/03/2018· Registered 09/03/2018· I/A 12
  2. ExtinciónPublished 28/03/2018· Registered 09/03/2018· I/A 12
  3. Declaración de unipersonalidadPublished 23/12/2016· Registered 02/12/2016· I/A 11
  4. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 10
  5. Ceses/DimisionesPublished 30/10/2009· Registered 19/10/2009· I/A 9
  6. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 9
  7. Modificaciones estatutariasPublished 30/10/2009· Registered 19/10/2009· I/A 9
  8. Ceses/DimisionesPublished 23/03/2009· Registered 09/03/2009· I/A 8
  9. NombramientosPublished 23/03/2009· Registered 09/03/2009· I/A 8
  10. Modificaciones estatutariasPublished 23/03/2009· Registered 09/03/2009· I/A 8

Changes

  1. 28/03/2018Disolución
  2. 28/03/2018Extinción
  3. 23/12/2016Declaración de unipersonalidad

    HORMIGONES PREMEZCLADOS ALAVA SA

  4. 30/10/2009Modificaciones estatutarias
  5. 23/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2018#4814712
    DisoluciónExtinción
    JOGOCALVA SL. Disolución. Fusion. Extinción. Datos registrales. T 641 , F 190, S 8, H VI 3642, I/A 12 ( 9.03.18).
  2. 23/12/2016#4168570
    Declaración de unipersonalidad
    JOGOCALVA SL. Declaración de unipersonalidad. Socio único: HORMIGONES PREMEZCLADOS ALAVA SA. Otros conceptos: Modificación del art. 1º de los estatutos sociales.- Datos registrales. T 641 , F 190, S 8, H VI 3642, I/A 11 ( 2.12.16).
  3. 04/12/2009#496388
    Nombramientos
    JOGOCALVA SL. Nombramientos. Cons.Del.Man: CANO GOMEZ DE CADIÑANOS PABLO;LOPEZ IRIBARREN JAVIER ANGEL. Datos registrales. T 641 , F 190, S 8, H VI 3642, I/A 10 (23.11.09).
  4. 30/10/2009#443312
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOGOCALVA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ IRIBARREN JAVIER ANGEL. Nombramientos. Consejero: LOPEZ IRIBARREN BASILIO. Presidente: LOPEZ IRIBARREN BASILIO. Consejero: CANO GOMEZ DE CADIÑANOS FELIX. Secretario: CANO GOMEZ DE CADIÑANOS FELIX. Con…
  5. 23/03/2009#130317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOGOCALVA SL. Ceses/Dimisiones. Adm. Solid.: CAMPINO GARRIDO ANGEL;CAMPINO GARRIDO ARTURO. Nombramientos. Adm. Unico: LOPEZ IRIBARREN JAVIER ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPuente de Lasbastida, s/n.-, ARABA/ALAVA, LABASTIDA/BASTIDA, Álava

Prospect

Spanish companies in the same line of business — Fabricación de cemento — are listed together.

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