MARCELINO CALVO SL

Hoja M169722· NIF B78776200

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Amarilla Sergio

Legal information

Legal information for MARCELINO CALVO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10727 · Folio 122 · Hoja M169722
StatusVigente

Activity

MARCELINO CALVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 October 2015 to 13 July 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARCELINO CALVO SLCalvo Amarilla SergioCalvo Amarilla SergioALMAD 2015 SLALMAD 2015 SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 6
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 6
  3. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 5
  4. Modificaciones estatutariasPublished 21/10/2015· Registered 09/10/2015· I/A 4

Changes

  1. 21/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2022#7071885
    Ceses/DimisionesNombramientos
    MARCELINO CALVO SL. Ceses/Dimisiones. Adm. Solid.: AMARILLA AVILA MARIA DEL CARMEN;CALVO MONTERO MARCELINO. Nombramientos. Adm. Unico: CALVO AMARILLA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 13/03/2018#4791140
    Nombramientos
    MARCELINO CALVO SL. Nombramientos. Apoderado: CALVO AMARILLA SERGIO. Datos registrales. T 10727 , F 121, S 8, H M 169722, I/A 5 ( 5.03.18).
  3. 21/10/2015#3547590
    Modificaciones estatutarias
    MARCELINO CALVO SL. Modificaciones estatutarias. SE AÑADE EL ARTICULO 17-BIS. Datos registrales. T 10727 , F 121, S 8, H M 169722, I/A 4 ( 9.10.15).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province