LAS TRES CALAS SA

Hoja B45576· NIF A08320632

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Barcelo Ensesa Jose Maria

Legal information

Legal information for LAS TRES CALAS SA

NIF
Hoja registral
IRUS1000334214551
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22961 · Folio 149 · Hoja B45576
StatusVigente

Activity

LAS TRES CALAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 10 December 2012 to 17 March 2016.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LAS TRES CALAS SABarcelo Ensesa Jose MariaBarcelo Ensesa Jose …MASIA CALA-MARINA SLMASIA CALA-MARINA SL

Registered actos

  1. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 24

Timeline (BORME)

  1. 17/03/2016#3771375
    LAS TRES CALAS SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 22961 , F 149, S 8, H B 45576, I/A A ( 8.03.16).
  2. 05/12/2013#2571323
    Nombramientos
    LAS TRES CALAS SA. Nombramientos. ADM.UNICO: BARCELO ENSESA JOSE MARIA. Otros conceptos: EL CONTENIDO DE LA INSCRIPCION 24 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL 17 DE NOVIEMBRE DE 2012, AL MARGEN DE LA INSCRIPCION 23, FOLIO 149, TOMO 2…
  3. 10/12/2012#2024867
    LAS TRES CALAS SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: BARCELO ENSESA JOSE MARIA. Datos registrales. T 22961 , F 149, S 8, H B 45576, I/A 23 N (17.11.12).

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 addressENRIQUE GRANADOS 111, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province