MANUEL CALVO MARIN SL
Hoja GI32096· NIF B17736067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Cristina Calvo Mendez, Sergio Jose Calvo Mendez
Legal information
Legal information for MANUEL CALVO MARIN SL
Activity
MANUEL CALVO MARIN SL is a Sociedad Limitada (SL) with its registered office in Sant Climent Sescebes (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 July 2015 to 15 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Maria Cristina Calvo MendezSince 14/11/2017Administrador Solidario
- Sergio Jose Calvo MendezSince 14/11/2017Administrador Solidario
Former
- David Calvo MendezCeased on 07/02/2019Administrador Solidario
- Maria Mendez CarreonCeased on 27/02/2018Administrador Solidario
- Manuel Calvo MarinCeased on 14/11/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2025· Registered 09/04/2025· I/A 5
- Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 4
- Ceses/DimisionesPublished 06/03/2018· Registered 27/02/2018· I/A 3
- Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 2
- ReeleccionesPublished 21/11/2017· Registered 14/11/2017· I/A 2
Changes
- 15/04/2025Cambio de domicilio social
CTRA DE CAPMANY A VILAJUIGA, 0-RESTAURANT MAS ULLA (SANT CLIMENT SESCEBES)
Timeline (BORME)
- 15/04/2025#8592946Cambio de domicilio social
MANUEL CALVO MARIN SL. Cambio de domicilio social. CTRA DE CAPMANY A VILAJUIGA, 0-RESTAURANT MAS ULLA (SANT CLIMENT SESCEBES). Datos registrales. S 8 , H GI 32096, I/A 5 ( 9.04.25).
- 14/02/2019#5258396Ceses/Dimisiones
MANUEL CALVO MARIN SL. Ceses/Dimisiones. Adm. Solid.: DAVID CALVO MENDEZ. Datos registrales. T 1915 , F 116, S 8, H GI 32096, I/A 4 ( 7.02.19).
- 06/03/2018#4779331Ceses/Dimisiones
MANUEL CALVO MARIN SL. Ceses/Dimisiones. Adm. Solid.: MARIA MENDEZ CARREON. Datos registrales. T 1915 , F 116, S 8, H GI 32096, I/A 3 (27.02.18).
- 21/11/2017#4627155Ceses/DimisionesReelecciones
MANUEL CALVO MARIN SL. Ceses/Dimisiones. Adm. Solid.: MANUEL CALVO MARIN. Reelecciones. Adm. Solid.: MARIA MENDEZ CARREON;DAVID CALVO MENDEZ;SERGIO JOSE CALVO MENDEZ;MARIA CRISTINA CALVO MENDEZ. Otros conceptos: Adecuación del domicilio social, que p… - 15/07/2015#3416098
MANUEL CALVO MARIN SL. Otros conceptos: Cambio de denominación del domicilio social, que pasa a ser: Placeta Anna Maria Dalí Doménech, núm. 1 de Figueres. Datos registrales. T 1915 , F 112, S 8, H GI 32096, I/A NM.1 ( 8.07.15).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.