RAFAEL CALVO 3 SL
Hoja M175928· NIF B81504300
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RAFAEL CALVO 3 SL
Activity
RAFAEL CALVO 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 1 April 2013 to 1 July 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Calero Vilches LuisCeased on 19/03/2013Administrador Único
- Cambas Roldan ManuelCeased on 24/06/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 4
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 4
- DisoluciónPublished 01/07/2025· Registered 24/06/2025· I/A 4
- ExtinciónPublished 01/07/2025· Registered 24/06/2025· I/A 4
- Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 3
- NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 3
- ReeleccionesPublished 01/04/2013· Registered 19/03/2013· I/A 3
- Modificaciones estatutariasPublished 01/04/2013· Registered 19/03/2013· I/A 3
- Cambio de domicilio socialPublished 01/04/2013· Registered 19/03/2013· I/A 3
Changes
- 01/07/2025Disolución
- 01/07/2025Extinción
- 01/04/2013Cambio de domicilio social
C/ ORENSE, 8, 1&, OFICINA 22 (MADRID)
- 01/04/2013Modificaciones estatutarias
Timeline (BORME)
- 01/07/2025#8711948Ceses/DimisionesNombramientosDisoluciónExtinción
RAFAEL CALVO 3 SL. Ceses/Dimisiones. Adm. Unico: CAMBAS ROLDAN MANUEL. Nombramientos. Liquidador: CAMBAS ROLDAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 175928, I/A 4 (24.06.25).
- 01/04/2013#2200757Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
RAFAEL CALVO 3 SL. Ceses/Dimisiones. Adm. Unico: CALERO VILCHES LUIS. Nombramientos. Adm. Unico: CAMBAS ROLDAN MANUEL. Reelecciones. Adm. Unico: CAMBAS ROLDAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 16. Duración cargos.. Cambi…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.