PUERTAS CALAMO SL
Hoja SA6425· NIF B37349685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
- Directors :
- Calvo Amor Angel, Calvo Amor Juan Carlos
Legal information
Legal information for PUERTAS CALAMO SL
Activity
PUERTAS CALAMO SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 30 January 2020, across 3 distinct types of filing. Its registered share capital is 60 100,00 €.
Economic activity (CNAE)
1627
Directors and representatives
Directors
Current
- Calvo Amor AngelAdministrador solidarioAdministrador Solidario
- Calvo Amor Juan CarlosAdministrador solidarioAdministrador Solidario
Auditors
Former
- Ceased on 02/01/2012
Directors network map
Registered actos
- Reducción de capitalPublished 30/01/2020· Registered 17/01/2020· I/A 8
- Cambio de domicilio socialPublished 03/09/2015· Registered 25/08/2015· I/A 7
- Ceses/DimisionesPublished 17/01/2012· Registered 02/01/2012· I/A 6
- Cambio de domicilio socialPublished 03/03/2009· Registered 13/02/2009· I/A 5
Changes
- 03/09/2015Cambio de domicilio social
C/ TERCERA 17 - POLIGONO MONTALVO III (CARBAJOSA DE LA SAGRADA)
- 03/03/2009Cambio de domicilio social
C/ PRIMERA 23 - POLIGONO MONTALVO III (CARBAJOSA DE LA SAGRADA)
Capital · events
- 30/01/2020Reducción de capitalResulting capital: 60 100,00 €
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)
- 30/01/2020#5770049Reducción de capital
PUERTAS CALAMO SL. Reducción de capital. Importe reducción: 24.040,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 219 , F 197, S 8, H SA 6425, I/A 8 (17.01.20).
- 03/09/2015#3487137Cambio de domicilio social
PUERTAS CALAMO SL. Cambio de domicilio social. C/ TERCERA 17 - POLIGONO MONTALVO III (CARBAJOSA DE LA SAGRADA). Datos registrales. T 219 , F 197, S 8, H SA 6425, I/A 7 (25.08.15).
- 17/01/2012#1539794Ceses/Dimisiones
PUERTAS CALAMO SL. Ceses/Dimisiones. Auditor: ECOMT ACTUARIOS Y AUDITORES SL. Datos registrales. T 219 , F 196, S 8, H SA 6425, I/A 6 ( 2.01.12).
- 03/03/2009#100335Cambio de domicilio social
PUERTAS CALAMO SL. Cambio de domicilio social. C/ PRIMERA 23 - POLIGONO MONTALVO III (CARBAJOSA DE LA SAGRADA). Datos registrales. T 219 , F 196, S 8, H SA 6425, I/A 5 (13.02.09).
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
Spanish companies in the same line of business — CNAE 1627 — are listed together.