PEP CALIU SL
Hoja B220014· NIF B62352497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEP CALIU SL
Activity
PEP CALIU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 January 2019 to 13 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Caro Peña Maria De La FuensantaCeased on 02/12/2022Administrador Único
- Torralba Gomez Francisco JavierCeased on 24/03/2021Administrador Único
- Abad Olcina Jose VicenteCeased on 22/01/2019ADMINISTR.Administrador
- Caro Peña Maria FuensantaCeased on 02/12/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 7
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 7
- ExtinciónPublished 13/12/2022· Registered 02/12/2022· I/A 7
- RevocacionesPublished 05/04/2021· Registered 24/03/2021· I/A 6
- NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 6
- Cambio de domicilio socialPublished 05/04/2021· Registered 24/03/2021· I/A 6
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 5
- NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 4
- RevocacionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
Changes
- 13/12/2022Extinción
- 05/04/2021Cambio de domicilio social
CL DE LA DIPUTACION NUM.398-400 LOCAL 1 (BARCELONA)
Timeline (BORME)
- 13/12/2022#7288016RevocacionesNombramientosExtinción
PEP CALIU SL. Revocaciones. ADM.UNICO: CARO PEÑA MARIA DE LA FUENSANTA. LIQUIDADOR: CARO PEÑA MARIA FUENSANTA. Nombramientos. LIQUIDADOR: CARO PEÑA MARIA FUENSANTA. Extinción. Datos registrales. T 32868 , F 169, S 8, H B 220014, I/A 7 ( 2.12.22).
- 05/04/2021#6338182RevocacionesNombramientosCambio de domicilio social
PEP CALIU SL. Revocaciones. ADM.UNICO: TORRALBA GOMEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: CARO PEÑA MARIA DE LA FUENSANTA. Cambio de domicilio social. CL DE LA DIPUTACION NUM.398-400 LOCAL 1 (BARCELONA). Datos registrales. T 32868 , F 168, S … - 14/10/2019#5613245Nombramientos
PEP CALIU SL. Nombramientos. APODERAD.SOL: CARO PEÑA MARIA DE LA FUENSANTA. Datos registrales. T 32868 , F 168, S 8, H B 220014, I/A 5 ( 7.10.19).
- 02/09/2019#5565467Nombramientos
PEP CALIU SL. Nombramientos. ADM.UNICO: TORRALBA GOMEZ FRANCISCO JAVIER. Datos registrales. T 32868 , F 167, S 8, H B 220014, I/A 4 (23.08.19).
- 22/01/2019#5215392Revocaciones
PEP CALIU SL. Revocaciones. ADMINISTR.: ABAD OLCINA JOSE VICENTE. Datos registrales. T 32868 , F 167, S 8, H B 220014, I/A 3 (15.01.19).
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 — Barcelona — are listed together, with their address.