LA CALERA 2005 SL
Hoja AL48936· NIF B83737940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Rubio Pedro Luis
Legal information
Legal information for LA CALERA 2005 SL
Activity
LA CALERA 2005 SL is a Sociedad Limitada (SL) with its registered office in Viator (Almería, Andalucía). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Rubio Pedro LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/05/2018· Registered 25/04/2018· I/A 2
- Cambio de domicilio socialPublished 07/05/2018· Registered 25/04/2018· I/A 2
Changes
- 07/05/2018Cambio de domicilio social
C/ SIERRA MORENA 22 - POLIGONO INDUSTRIAL LA JUAID (VIATOR)
- 07/05/2018Modificaciones estatutarias
Timeline (BORME)
- 07/05/2018#4866351Modificaciones estatutariasCambio de domicilio social
LA CALERA 2005 SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO SEIS.- DOMICILIO.- El domicilio social se fija en Viator, provincia de Almería, calle Sierra Morena, número 22, Polígono Industrial La Juaida C.P. 04240. Cambio de do…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.