NUEVA CALVISA SA

Hoja M358484· NIF A84044437

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Calvillo Torres Carlos Jesus
Former name :
GRUPO S'CRO PROMOTORA INMOBILIARIA SA

Legal information

Legal information for NUEVA CALVISA SA

NIF
Hoja registral
IRUS1000273231037
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20279 · Folio 197 · Hoja M358484
Former names
GRUPO S'CRO PROMOTORA INMOBILIARIA SA2009-11-16 → 2010-08-03
StatusVigente

Activity

NUEVA CALVISA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 12 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 12/06/2023· Registered 02/06/2023· I/A 7
  2. Cambio de domicilio socialPublished 12/06/2023· Registered 02/06/2023· I/A 7
  3. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 6
  4. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 6
  5. Modificaciones estatutariasPublished 06/04/2017· Registered 29/03/2017· I/A 6
  6. Cambio de denominación socialPublished 03/08/2010· Registered 22/07/2010· I/A 5
  7. Ceses/DimisionesPublished 24/06/2010· Registered 15/06/2010· I/A 4
  8. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 4
  9. Modificaciones estatutariasPublished 24/06/2010· Registered 15/06/2010· I/A 4
  10. Cambio de domicilio socialPublished 24/06/2010· Registered 15/06/2010· I/A 4
  11. ReeleccionesPublished 16/11/2009· Registered 03/11/2009· I/A 3

Changes

  1. 12/06/2023Cambio de domicilio social

    C/ HERNANDEZ DE TEJADA 12 - OFICINA 1 (MADRID)

  2. 06/04/2017Cambio de denominación social

    GRUPO S'CRO PROMOTORA INMOBILIARIA SA→NUEVA CALVISA SA

  3. 06/04/2017Modificaciones estatutarias
  4. 24/06/2010Cambio de domicilio social

    C/ CAMINO DE HOYARRASA NUMERO 40 (ALCOBENDAS)

  5. 24/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7573198
    ReeleccionesCambio de domicilio social
    NUEVA CALVISA SA. Reelecciones. Adm. Unico: FERNANDEZ CALVILLO TORRES CARLOS JESUS. Cambio de domicilio social. C/ HERNANDEZ DE TEJADA 12 - OFICINA 1 (MADRID). Datos registrales. T 20279 , F 197, S 8, H M 358484, I/A 7 ( 2.06.23).
  2. 06/04/2017#4326724
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA CALVISA SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CALVILLO TORRES GEMA;FERNANDEZ CALVILLO TORRES CARLOS JESUS. Nombramientos. Adm. Unico: FERNANDEZ CALVILLO TORRES CARLOS JESUS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LO…
  3. 03/08/2010#830643

    Company name: GRUPO S'CRO PROMOTORA INMOBILIARIA SA

    Cambio de denominación social
    GRUPO S'CRO PROMOTORA INMOBILIARIA SA. Cambio de denominación social. NUEVA CALVISA SA. Datos registrales. T 20279 , F 196, S 8, H M 358484, I/A 5 (22.07.10).
  4. 24/06/2010#777362

    Company name: GRUPO S'CRO PROMOTORA INMOBILIARIA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO S'CRO PROMOTORA INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CALVILLO FERNANDEZ CALVILLO JUAN VICENTE. Nombramientos. Adm. Mancom.: FERNANDEZ CALVILLO TORRES GEMA;FERNANDEZ CALVILLO TORRES CARLOS JESUS. Modificaciones estatutarias. …
  5. 16/11/2009#465654

    Company name: GRUPO S'CRO PROMOTORA INMOBILIARIA SA

    Reelecciones
    GRUPO S'CRO PROMOTORA INMOBILIARIA SA. Reelecciones. Adm. Unico: FERNANDEZ CALVILLO FERNANDEZ CALVILLO JUAN VICENTE. Datos registrales. T 20279 , F 195, S 8, H M 358484, I/A 3 ( 3.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNANDEZ DE TEJADA 12 - OFICINA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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