NUEVA CALIPSO SL

Hoja AL16760· NIF B04388229

Struck off · 04/03/2014Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
794 100,00 €

Legal information

Legal information for NUEVA CALIPSO SL

NIF
Hoja registral
IRUS1000395016766
Legal formSociedad Limitada (SL)
Share capital794 100,00 €
LocalityAlmería
Register referenceTomo 630 · Folio 13 · Hoja AL16760
StatusLiquidada

Activity

NUEVA CALIPSO SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 8 January 2009 to 4 March 2014, across 7 distinct types of filing. Its registered share capital is 794 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 04/03/2014· Registered 19/02/2014· I/A 9
  2. ExtinciónPublished 04/03/2014· Registered 19/02/2014· I/A 9
  3. Ampliación de capitalPublished 17/01/2014· Registered 10/01/2014· I/A 8
  4. Ampliación de capitalPublished 20/01/2012· Registered 10/01/2012· I/A 7
  5. Ampliación de capitalPublished 26/04/2011· Registered 06/04/2011· I/A 6
  6. Modificaciones estatutariasPublished 26/04/2011· Registered 06/04/2011· I/A 6
  7. Ceses/DimisionesPublished 08/01/2009· Registered 24/12/2008· I/A 5
  8. NombramientosPublished 08/01/2009· Registered 24/12/2008· I/A 5
  9. Modificaciones estatutariasPublished 08/01/2009· Registered 24/12/2008· I/A 5
  10. Cambio de domicilio socialPublished 08/01/2009· Registered 24/12/2008· I/A 5

Changes

  1. 04/03/2014Disolución
  2. 04/03/2014Extinción
  3. 26/04/2011Modificaciones estatutarias
  4. 08/01/2009Cambio de domicilio social

    PLAYA DE LAS ALMADRAVILLAS 1 - EDIFICIO SERVICIOS (ALMERIA)

  5. 08/01/2009Modificaciones estatutarias

Capital · events

  1. 17/01/2014Ampliación de capital
    Resulting capital: 794 100,00 € (+81 600,00 €)
  2. 20/01/2012Ampliación de capital
    Resulting capital: 712 500,00 € (+53 900,00 €)
  3. 26/04/2011Ampliación de capital
    Resulting capital: 658 600,00 € (+175 600,00 €)

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. 04/03/2014#2699003
    DisoluciónExtinción
    NUEVA CALIPSO SL. Disolución. Fusion. Extinción. Datos registrales. T 630 , F 13, S 8, H AL 16760, I/A 9 (19.02.14).
  2. 17/01/2014#2619364
    Ampliación de capital
    NUEVA CALIPSO SL. Ampliación de capital. Capital: 81.600,00 Euros. Resultante Suscrito: 794.100,00 Euros. Datos registrales. T 630 , F 13, S 8, H AL 16760, I/A 8 (10.01.14).
  3. 20/01/2012#1545828
    Ampliación de capital
    NUEVA CALIPSO SL. Ampliación de capital. Capital: 53.900,00 Euros. Resultante Suscrito: 712.500,00 Euros. Datos registrales. T 630 , F 13, S 8, H AL 16760, I/A 7 (10.01.12).
  4. 26/04/2011#1185257
    Ampliación de capitalModificaciones estatutarias
    NUEVA CALIPSO SL. Ampliación de capital. Capital: 175.600,00 Euros. Resultante Suscrito: 658.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- Capital- ARTICULO 5º.- El capital social se fija en la cantidad de SEISCI…
  5. 08/01/2009#10396021
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NUEVA CALIPSO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GARCIA JUAN PEDRO;CARRILLO OLLER ANTONIO;RODRIGUEZ MARTINEZ MARTIN;GARCIA DOMINGO LUIS FERNANDO. Nombramientos. Adm. Solid.: GARCIA GARCIA JUAN PEDRO;MARTINEZ LOPEZ PEDRO. Modificaciones estatu…

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 addressPLAYA DE LAS ALMADRAVILLAS 1 - EDIFICIO SERVICIOS (ALMERIA), Almería
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 — Promoción inmobiliaria — are listed together.

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