CALVO E HIJOS SOCIEDAD ANONIMA

Hoja OR965· NIF A32021818

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Dieguez Alvarez Nieves, Calvo Moldes Ricardo, Iglesias Selas Adriana
Former name :
MONCLIFA SL

Legal information

Legal information for CALVO E HIJOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000029983171
Legal formSociedad Limitada (SL)
LocalityOurense
Phone
Register referenceTomo 355 · Folio 135 · Hoja OR965
Former names
MONCLIFA SL2009-02-18 → 2015-06-08
StatusVigente

Activity

CALVO E HIJOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 14 filings for this company, from 18 February 2009 to 8 June 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CALVO E HIJOS SOCIEDA…Iglesias Selas AdrianaIglesias Selas Adria…Calvo Moldes RicardoCalvo Moldes RicardoDieguez Alvarez NievesDieguez Alvarez Niev…DOMOCLIFA SLDOMOCLIFA SLNIEVES Y JAIMA SLNIEVES Y JAIMA SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2015· Registered 25/05/2015· I/A 11
  2. NombramientosPublished 08/06/2015· Registered 25/05/2015· I/A 11
  3. Cambio de domicilio socialPublished 27/06/2014· Registered 20/06/2014· I/A 10
  4. Ceses/DimisionesPublished 15/03/2013· Registered 08/03/2013· I/A 9
  5. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 9
  6. Modificaciones estatutariasPublished 15/03/2013· Registered 08/03/2013· I/A 9
  7. Fe de erratasPublished 07/03/2012· Registered 31/01/2012· I/A 8
  8. Ceses/DimisionesPublished 15/02/2012· Registered 31/01/2012· I/A 8
  9. NombramientosPublished 15/02/2012· Registered 31/01/2012· I/A 8
  10. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 7
  11. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 7
  12. Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 7
  13. NombramientosPublished 18/06/2009· Registered 02/06/2009· I/A 6
  14. Cambio de domicilio socialPublished 18/02/2009· Registered 30/01/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MONCLIFA SL→CALVO E HIJOS SOCIEDAD ANONIMA

  2. 27/06/2014Cambio de domicilio social

    C/ GREGORIO FERNANDEZ 1 BAJO (OURENSE)

  3. 15/03/2013Modificaciones estatutarias
  4. 15/12/2009Modificaciones estatutarias
  5. 18/02/2009Cambio de domicilio social

    PQUE EMPRESARIAL DE PEREIRO DE AGUIAR, POLIGONO 2A (PEREIRO DE AGUIAR (O))

Timeline (BORME)

  1. 08/06/2015#3355983

    Company name: MONCLIFA SL

    Ceses/DimisionesNombramientos
    MONCLIFA SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GIL JOSE. Nombramientos. Adm. Unico: IGLESIAS SELAS ADRIANA. Otros conceptos: Modificación del Artículo 29º de los Estatutos Sociales, relativo a la retribución de los administradores, que consistir…
  2. 27/06/2014#2869136

    Company name: MONCLIFA SL

    Cambio de domicilio social
    MONCLIFA SL. Cambio de domicilio social. C/ GREGORIO FERNANDEZ 1 BAJO (OURENSE). Datos registrales. T 355 , F 135, S 8, H OR 965, I/A 10 (20.06.14).
  3. 15/03/2013#2180540

    Company name: MONCLIFA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONCLIFA SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS GIL JOSE;IGLESIAS SELAS ADRIANA. Nombramientos. Adm. Unico: IGLESIAS GIL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 07/03/2012#1629061

    Company name: MONCLIFA SL

    Fe de erratas
    MONCLIFA SL. Fe de erratas: SE RECTIFICA EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE ADRIANA IGLESIASSELAS, CUANDO DEBE SER ADMINISTRADOR SOLIDARIO. Datos registrales. T 355 , F 134, S 8, H OR 965, I/A 8 (31.01.12).
  5. 15/02/2012#1594131

    Company name: MONCLIFA SL

    Ceses/DimisionesNombramientos
    MONCLIFA SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS GIL JOSE;SELAS PEREZ ROSARIO;IGLESIAS SELAS ADRIANA. Nombramientos. Adm. Solid.: IGLESIAS GIL JOSE. Adm. Unico: IGLESIAS SELAS ADRIANA. Datos registrales. T 355 , F 134, S 8, H OR 965, I/A 8 (31.01…
  6. 15/12/2009#511418

    Company name: MONCLIFA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONCLIFA SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GIL JOSE. Nombramientos. Adm. Solid.: IGLESIAS GIL JOSE;SELAS PEREZ ROSARIO;IGLESIAS SELAS ADRIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  7. 18/06/2009#265378

    Company name: MONCLIFA SL

    Nombramientos
    MONCLIFA SL. Nombramientos. Apoderado: SELAS PEREZ ROSARIO. Datos registrales. T 355 , F 134, S 8, H OR 965, I/A 6 ( 2.06.09).
  8. 18/02/2009#77161

    Company name: MONCLIFA SL

    Cambio de domicilio social
    MONCLIFA SL. Cambio de domicilio social. PQUE EMPRESARIAL DE PEREIRO DE AGUIAR, POLIGONO 2A (PEREIRO DE AGUIAR (O)). Datos registrales. T 355 , F 134, S 8, H OR 965, I/A 5 (30.01.09).

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 addressC/ GREGORIO FERNANDEZ 1 BAJO (OURENSE), Ourense
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 — Ourense — are listed together, with their address.

Prospect this province