LOURDES CALONGE, SL

Hoja SO3024· NIF B42192435

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 100,00 €
Incorporation :
23/02/2009
Director :
Cuevas Lopez De Murillas Raul

Legal information

Legal information for LOURDES CALONGE, SL

NIF
Hoja registral
IRUS1000223818142
Legal formSociedad Limitada (SL)
Share capital18 100,00 €
Incorporation date23/02/2009
LocalitySoria
Phone
Register referenceTomo 175 · Folio 44 · Hoja SO3024
StatusVigente

Activity

LOURDES CALONGE, SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 23 February 2009. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 6 May 2013, across 6 distinct types of filing. Its registered share capital is 18 100,00 €.

Corporate purpose

Comercio de muebles, productos textiles, puertas, objetos de decoración. Fabricación de mobiliario.Prestación de servicios de asesoramiento. Adquisición ,tenencia, arrendamiento no financiero, promoción, construcción. Arrendamiento no financiero de instalaciones de equipos a profesionales. Suscripci.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LOURDES CALONGE, SLCuevas Lopez De Murillas RaulCuevas Lopez De Muri…NEXT SERVICIOS INTEGRALES DE EDIFICACION SLNEXT SERVICIOS INTEG…HONGOS DEL CIDACOS SOCIEDAD LIMITADAHONGOS DEL CIDACOS S…ALENGO SOCIEDAD ANONIMAALENGO SOCIEDAD ANON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOURDES CALONGE, SLCalonge Soriano Maria LourdesCalonge Soriano Mari…

Beneficial owner (UBO)

Calonge Soriano Maria Lourdes100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

2 nodes Person Company
LOURDES CALONGE, SLCalonge Soriano Maria LourdesCalonge Soriano Mari…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2011· Registered 16/11/2011· I/A 3
  2. NombramientosPublished 07/12/2011· Registered 16/11/2011· I/A 3
  3. Ampliación de capitalPublished 17/08/2009· Registered 05/08/2009· I/A 2
  4. ConstituciónPublished 23/02/2009· Registered 10/02/2009· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2009· Registered 10/02/2009· I/A 1
  6. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 1

Changes

  1. 23/02/2009Declaración de unipersonalidad

    CALONGE SORIANO MARIA LOURDES

Capital · events

  1. 17/08/2009Ampliación de capital
    Resulting capital: 18 100,00 € (+15 000,00 €)
  2. 23/02/2009Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2013#2257559
    Cambio de identidad del socio único
    LOURDES CALONGE, SL. Sociedad unipersonal. Cambio de identidad del socio único: CUEVAS LOPEZ DE MURILLAS RAUL. Datos registrales. T 175, L 124, F 44, S 8, H SO 3024, I/A 4 (15.04.13).
  2. 07/12/2011#1493078
    Ceses/DimisionesNombramientos
    LOURDES CALONGE, SL. Ceses/Dimisiones. Adm. Unico: CALONGE SORIANO MARIA LOURDES. Nombramientos. Adm. Unico: CUEVAS LOPEZ DE MURILLAS RAUL. Datos registrales. T 175, L 124, F 44, S 8, H SO 3024, I/A 3 (16.11.11).
  3. 17/08/2009#349578
    Ampliación de capital
    LOURDES CALONGE, SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Datos registrales. T 175, L 124, F 44, S 8, H SO 3024, I/A 2 ( 5.08.09).
  4. 23/02/2009#85937
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOURDES CALONGE, SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: Comercio de muebles, productos textiles, puertas, objetos de decoración. Fabricación de mobiliario.Prestación de servicios de asesoramiento. Adquisición ,tenencia, ar…

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· Incorporated 2009

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 VALLADOLID 35 2 C (SORIA), Soria
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 — Soria — are listed together, with their address.

Prospect this province