RED CALEA SL

Hoja CC9411· NIF B10352532

Struck off · 02/02/2021Cáceres
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RED CALEA SL

NIF
Hoja registral
IRUS1000000809741
Legal formSociedad Limitada (SL)
LocalityRobledillo de la Vera
Register referenceTomo 733 · Folio 16 · Hoja CC9411
StatusExtinguida

Activity

RED CALEA SL is a Sociedad Limitada (SL) with its registered office in Robledillo de la Vera (Cáceres, Extremadura). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 11 filings for this company, from 19 May 2011 to 5 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Cierre provisional hoja registralPublished 05/07/2023· Registered 19/06/2023· I/A 1
  2. Ceses/DimisionesPublished 02/02/2021· Registered 20/01/2021· I/A 4
  3. NombramientosPublished 02/02/2021· Registered 20/01/2021· I/A 4
  4. DisoluciónPublished 02/02/2021· Registered 20/01/2021· I/A 4
  5. ExtinciónPublished 02/02/2021· Registered 20/01/2021· I/A 4
  6. Ceses/DimisionesPublished 26/05/2014· Registered 14/05/2014· I/A 3
  7. NombramientosPublished 26/05/2014· Registered 14/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 26/05/2014· Registered 14/05/2014· I/A 3
  9. Ceses/DimisionesPublished 19/05/2011· Registered 05/05/2011· I/A 2
  10. NombramientosPublished 19/05/2011· Registered 05/05/2011· I/A 2
  11. Modificaciones estatutariasPublished 19/05/2011· Registered 05/05/2011· I/A 2

Changes

  1. 02/02/2021Disolución
  2. 02/02/2021Extinción
  3. 26/05/2014Modificaciones estatutarias
  4. 19/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2023#7611153
    Cierre provisional hoja registral
    RED CALEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 733, L 560, F 16, S 8, H CC 9411, I/A 1 2 (19.06.23).
  2. 02/02/2021#6236169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RED CALEA SL. Ceses/Dimisiones. Adm. Unico: FADON JUNYENT BEATRIZ. Nombramientos. Liquidador: FADON JUNYENT BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 733, L 560, F 27, S 8, H CC 9411, I/A 4 (20.01.21).
  3. 26/05/2014#2820310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RED CALEA SL. Ceses/Dimisiones. Adm. Solid.: FADON JUNYENT BEATRIZ;ABALOS DIEZ ALFONSO;EVAN SARPHE NICHOLAS. Nombramientos. Adm. Unico: FADON JUNYENT BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 19/05/2011#1218050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RED CALEA SL. Ceses/Dimisiones. Adm. Unico: FADON JUNYENT BEATRIZ. Nombramientos. Adm. Solid.: FADON JUNYENT BEATRIZ;ABALOS DIEZ ALFONSO;EVAN SARPHE NICHOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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 addressFINCA FUENTES TERESA CARRETERA NAVALMORAL JARANDILLA KM 23 S/N, CÁCERES, ROBLEDILLO DE LA VERA
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector