LACALUM SL

Hoja TO20457· NIF B45550027

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pulido Barrado Jesus, Fernandez Mercado Jorge

Legal information

Legal information for LACALUM SL

NIF
Hoja registral
IRUS1000226532766
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 1224 · Folio 155 · Hoja TO20457
StatusVigente

Activity

LACALUM SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 20 April 2011 to 24 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LACALUM SLFernandez Mercado JorgeFernandez Mercado Jo…Pulido Barrado JesusPulido Barrado Jesus

Registered actos

  1. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 3
  2. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 3
  3. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 3
  4. Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 2
  5. NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 2

Changes

  1. 19/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2022#6979432
    LACALUM SL. Otros conceptos: Modificados los Estatutos sociales. Página web de la sociedad. Creación de la página web corporativa: www.lacalum.es. Datos registrales. T 1224 , F 155, S 8, H TO 20457, I/A 4 (17.05.22).
  2. 19/10/2011#1420255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LACALUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PULIDO BARRADO JESUS. Nombramientos. Adm. Solid.: PULIDO BARRADO JESUS;FERNANDEZ MERCADO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 20/04/2011#1181047
    Ceses/DimisionesNombramientos
    LACALUM SL. Ceses/Dimisiones. Adm. Unico: MORENO MUÑOZ ESTEBAN. Nombramientos. Adm. Unico: PULIDO BARRADO JESUS. Datos registrales. T 1224 , F 155, S 8, H TO 20457, I/A 2 (11.04.11).

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/ INGENIERO GOICOECHEA, PARCELA 352, TOLEDO, TALAVERA DE LA REINA
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 — CNAE 2551 — are listed together.

Prospect this sectorAll companies in this sector