LIMPIEZAS CALLADO SL
Hoja M146888· NIF B81113060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIMPIEZAS CALLADO SL
Activity
LIMPIEZAS CALLADO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 17 May 2012 to 13 June 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lozano Callado IsraelCeased on 04/05/2012Administrador Único
- Lozano Callado Jose OscarCeased on 06/06/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Callado Jose Oscar100 %
Individual · ultimate beneficial owner · since 17/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 6
- NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 6
- DisoluciónPublished 13/06/2013· Registered 06/06/2013· I/A 6
- ExtinciónPublished 13/06/2013· Registered 06/06/2013· I/A 6
- Declaración de unipersonalidadPublished 17/05/2012· Registered 04/05/2012· I/A 5
- Ceses/DimisionesPublished 17/05/2012· Registered 04/05/2012· I/A 4
- NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 4
Changes
- 13/06/2013Disolución
- 13/06/2013Extinción
- 17/05/2012Declaración de unipersonalidad
LOZANO CALLADO JOSE OSCAR
Timeline (BORME)
- 13/06/2013#2323556Ceses/DimisionesNombramientosDisoluciónExtinción
LIMPIEZAS CALLADO SL. Ceses/Dimisiones. Adm. Unico: LOZANO CALLADO JOSE OSCAR. Nombramientos. Liquidador: LOZANO CALLADO JOSE OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 9128 , F 152, S 8, H M 146888, I/A 6 ( 6.06.13).
- 17/05/2012#1726655Declaración de unipersonalidad
LIMPIEZAS CALLADO SL. Declaración de unipersonalidad. Socio único: LOZANO CALLADO JOSE OSCAR. Datos registrales. T 9128 , F 152, S 8, H M 146888, I/A 5 ( 4.05.12).
- 17/05/2012#1726654Ceses/DimisionesNombramientos
LIMPIEZAS CALLADO SL. Ceses/Dimisiones. Adm. Unico: LOZANO CALLADO ISRAEL. Nombramientos. Adm. Unico: LOZANO CALLADO JOSE OSCAR. Datos registrales. T 9128 , F 152, S 8, H M 146888, I/A 4 ( 4.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.