NUÑEZ CALAF SL

Hoja B244421· NIF B62763958

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Nuñez Calaf Ester, Nuñez Calaf Oscar

Legal information

Legal information for NUÑEZ CALAF SL

NIF
Hoja registral
IRUS1000348925369
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 34189 · Folio 190 · Hoja B244421
StatusVigente

Activity

NUÑEZ CALAF SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 5 September 2011 to 16 April 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NUÑEZ CALAF SLNuñez Calaf EsterNuñez Calaf EsterNuñez Calaf OscarNuñez Calaf OscarALPEN CONSULTING SLALPEN CONSULTING SLESER PATRIMONIAL SLESER PATRIMONIAL SLESER HOMES 2000 S.LESER HOMES 2000 S.L

Registered actos

  1. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 8
  2. Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 7
  3. RevocacionesPublished 05/09/2011· Registered 24/08/2011· I/A 6
  4. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 6

Changes

  1. 11/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2013#2228664
    Nombramientos
    NUÑEZ CALAF SL. Nombramientos. ADM.SOLIDAR.: NUÑEZ CALAF ESTER. Datos registrales. T 34189 , F 190, S 8, H B 244421, I/A 8 ( 8.04.13).
  2. 11/02/2013#2117898
    Modificaciones estatutarias
    NUÑEZ CALAF SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34189 , F 190, S 8, H B 244421, I/A 7 ( 1.02.13).
  3. 05/09/2011#1365271
    RevocacionesNombramientos
    NUÑEZ CALAF SL. Revocaciones. ADMINISTR.: NUÑEZ CALAF ESTER;NUÑEZ CALAF OSCAR. Nombramientos. ADM.UNICO: NUÑEZ CALAF OSCAR. Datos registrales. T 34189 , F 189, S 8, H B 244421, I/A 6 (24.08.11).

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 addressCTRA.DE SANT CUGAT, 33-37, BARCELONA, RUBI
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector