LA CALERA 2005 SL

Hoja M339568

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Rubio Pedro Luis

Legal information

Legal information for LA CALERA 2005 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19367 · Folio 157 · Hoja M339568
StatusVigente

Activity

LA CALERA 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LA CALERA 2005 SLMartinez Rubio Pedro LuisMartinez Rubio Pedro…ALTOS DE BELLAVISTA SOCIEDAD LIMITADAALTOS DE BELLAVISTA …INVERCALIPSO SLINVERCALIPSO SLAQUASIG INGENIERIA SOCIEDAD LIMITADA PROFESIONALAQUASIG INGENIERIA S…LA CALERA 2005 SLLA CALERA 2005 SLINSTALACIONES Y CONSTRUCCIONES ALMERIA SOCIEDAD LIMITADAINSTALACIONES Y CONS…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 3
  2. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 3

Timeline (BORME)

  1. 31/03/2017#4318097
    Ceses/DimisionesNombramientos
    LA CALERA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS DE LA CAMARA ENRIQUE;MARTINEZ LOPEZ PEDRO;ROBLES ESCUBI SALVADOR. Nombramientos. Adm. Unico: MARTINEZ RUBIO PEDRO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores man…

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 addressMadrid
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