MULTISERVICIOS CALBER SL
Hoja SA958· NIF B37065067
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Diego Santiago, Fernandez Diego Margarita, Diego Centeno Margarita
- Former name :
- JOYERIA FERNANDEZ SA
Legal information
Legal information for MULTISERVICIOS CALBER SL
Activity
MULTISERVICIOS CALBER SL is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 17 November 2014 to 20 October 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Diego SantiagoSince 04/11/2014PresidenteConsejero Delegado SolidarioConsejero
- Fernandez Diego MargaritaSince 04/11/2014Consejero Delegado SolidarioConsejero
- Diego Centeno MargaritaSince 04/11/2014ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2023· Registered 11/10/2023· I/A 9
- NombramientosPublished 20/10/2023· Registered 11/10/2023· I/A 9
- Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 8
- NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 8
- NombramientosPublished 21/12/2018· Registered 04/11/2014· I/A 7
- ReeleccionesPublished 17/11/2014· Registered 04/11/2014· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
JOYERIA FERNANDEZ SA→MULTISERVICIOS CALBER SL
Timeline (BORME)
- 20/10/2023#7756648
Company name: JOYERIA FERNANDEZ SA
Ceses/DimisionesNombramientosJOYERIA FERNANDEZ SA. Ceses/Dimisiones. Consejero: FERNANDEZ DIEGO SANTIAGO. Presidente: FERNANDEZ DIEGO SANTIAGO. Consejero: DIEGO CENTENO MARGARITA. Secretario: DIEGO CENTENO MARGARITA. Consejero: FERNANDEZ DIEGO MARGARITA. Cons.Del.Sol: FERNANDEZ … - 21/12/2018#5186322
Company name: JOYERIA FERNANDEZ SA
Ceses/DimisionesNombramientosJOYERIA FERNANDEZ SA. Ceses/Dimisiones. Presidente: DIEGO CENTENO MARGARITA. Secretario: FERNANDEZ DIEGO SANTIAGO. Consejero: FERNANDEZ DIEGO MARGARITA. Cons.Del.Sol: FERNANDEZ DIEGO SANTIAGO;FERNANDEZ DIEGO MARGARITA. Consejero: DIEGO CENTENO MARGAR… - 21/12/2018#5186321
Company name: JOYERIA FERNANDEZ SA
NombramientosJOYERIA FERNANDEZ SA. Nombramientos. Consejero: DIEGO CENTENO MARGARITA;FERNANDEZ DIEGO SANTIAGO. Datos registrales. T 33 , F 59, S 8, H SA 958, I/A 7 ( 4.11.14).
- 17/11/2014#3066183
Company name: JOYERIA FERNANDEZ SA
ReeleccionesJOYERIA FERNANDEZ SA. Reelecciones. Presidente: DIEGO CENTENO MARGARITA. Secretario: FERNANDEZ DIEGO SANTIAGO. Consejero: FERNANDEZ DIEGO MARGARITA. Cons.Del.Sol: FERNANDEZ DIEGO SANTIAGO;FERNANDEZ DIEGO MARGARITA. Datos registrales. T 33 , F 59, S 8…
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 — Salamanca — are listed together, with their address.