LA CALETA CONSTRUCCIONES SA

Hoja MA4872· NIF A29113354

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carretin Soto Jose Enrique, Martin Navarrete Antonio, Jimenez Damian Carlos

Legal information

Legal information for LA CALETA CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000417989910
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 4923 · Folio 133 · Hoja MA4872
StatusVigente

Activity

LA CALETA CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, from 26 September 2011 to 16 November 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
LA CALETA CONSTRUCCIO…Jimenez Damian CarlosJimenez Damian CarlosCarretin Soto Jose EnriqueCarretin Soto Jose E…Martin Navarrete AntonioMartin Navarrete Ant…HACIENDA EL ROMERAL SAHACIENDA EL ROMERAL …ACG MALAGA SLACG MALAGA SLLA CALETA CONSTRUCCIONES SALA CALETA CONSTRUCCI…INCOMAGO SLINCOMAGO SLCAFARO 2004 SLCAFARO 2004 SLINTELIA INGENIEROS SLINTELIA INGENIEROS SLRESTAURANTES ONDARRETA SLRESTAURANTES ONDARRE…EDICIONES Y MAQUETAS DEL SUR SLEDICIONES Y MAQUETAS…COMPAÑIA IBEROAMERICANA DE MAQUETAS SLCOMPAÑIA IBEROAMERIC…INMOBILIARIA EGUILUZ SAINMOBILIARIA EGUILUZ…JARDIN DE LAS MERCEDES SAJARDIN DE LAS MERCED…FORAN SLFORAN SLURBANIZADORA DEL RINCON SLURBANIZADORA DEL RIN…INDALUZ SLINDALUZ SLRESIDENCIAL LOS JUNCOS DE LA ERMITA SLRESIDENCIAL LOS JUNC…TEATINOS-94 SLTEATINOS-94 SLCYGEMA 94 SLCYGEMA 94 SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 03/11/2020· I/A 7
  2. NombramientosPublished 16/11/2020· Registered 03/11/2020· I/A 7
  3. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 6
  4. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 6

Timeline (BORME)

  1. 16/11/2020#6120092
    Ceses/DimisionesNombramientos
    LA CALETA CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: CARRETIN SOTO JOSE ENRIQUE. Presidente: CARRETIN SOTO JOSE ENRIQUE. Consejero: JIMENEZ DAMIAN CARLOS. Secretario: JIMENEZ DAMIAN CARLOS. Consejero: MARTIN NAVARRETE ANTONIO. Nombramientos. Con…
  2. 26/09/2011#1389726
    Ceses/DimisionesNombramientos
    LA CALETA CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: CARRETIN SOTO JOSE ENRIQUE. Presidente: CARRETIN SOTO JOSE ENRIQUE. Consejero: JIMENEZ DAMIAN CARLOS. Secretario: JIMENEZ DAMIAN CARLOS. Consejero: MARTIN NAVARRETE ANTONIO. Nombramientos. Con…

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 addressAVDA. SALVADOR RUEDA, Nº 1, BENALMADENA COSTA., MÁLAGA, BENALMÁDENA
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 — Málaga — are listed together, with their address.

Prospect this province