NOU CALAFAT SL

Hoja CS17332· NIF B12545281

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
175 490,00 €
Directors :
Pena Marcos Angel Manuel, Pena Marcos Jose Ramon

Legal information

Legal information for NOU CALAFAT SL

NIF
Hoja registral
IRUS1000074426450
Legal formSociedad Limitada (SL)
Share capital175 490,00 €
LocalityVinaròs
Phone
Register referenceTomo 1054 · Folio 150 · Hoja CS17332
StatusVigente

Activity

NOU CALAFAT SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 7 February 2012 to 6 November 2014, across 4 distinct types of filing. Its registered share capital is 175 490,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOU CALAFAT SLPena Marcos Angel ManuelPena Marcos Angel Ma…Pena Marcos Jose RamonPena Marcos Jose Ram…PENAMARC INVER SLPENAMARC INVER SLRESTAURANTE CALAFAT SLRESTAURANTE CALAFAT …

Registered actos

  1. Ceses/DimisionesPublished 06/11/2014· Registered 30/10/2014· I/A 4
  2. ReeleccionesPublished 06/11/2014· Registered 30/10/2014· I/A 4
  3. Ampliación de capitalPublished 07/02/2012· Registered 28/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 07/02/2012· Registered 28/01/2012· I/A 3

Changes

  1. 07/02/2012Modificaciones estatutarias

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 175 490,00 € (+170 690,00 €)

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. 06/11/2014#3048058
    Ceses/DimisionesReelecciones
    NOU CALAFAT SL. Ceses/Dimisiones. Adm. Solid.: PENA MARCOS YOLANDA. Reelecciones. Adm. Solid.: PENA MARCOS ANGEL MANUEL;PENA MARCOS JOSE RAMON. Datos registrales. T 1054, L 618, F 150, S 8, H CS 17332, I/A 4 (30.10.14).
  2. 07/02/2012#1578663
    Ampliación de capitalModificaciones estatutarias
    NOU CALAFAT SL. Ampliación de capital. Capital: 170.690,00 Euros. Resultante Suscrito: 175.490,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos. Datos registrales. T 1054, L 618, F 149, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAIMUNDO DE ALOS 19 3BAJOS, CASTELLÓN, VINARÒS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector