RODRIGUEZ CALLE SL

Hoja B432264· NIF B65952871

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/01/2013
Director :
Rodriguez Calle Jose Manuel

Legal information

Legal information for RODRIGUEZ CALLE SL

NIF
Hoja registral
IRUS1000367407565
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/01/2013
LocalitySant Pere de Ribes
Register referenceTomo 43561 · Folio 88 · Hoja B432264
StatusVigente

Activity

RODRIGUEZ CALLE SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 January 2013. The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 19 July 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A: LA EXPLOTACION, PROMOCION, COMPRA, VENTA, PERMUTA, COMERCIALIZACION, ADMINISTRACION, ARRENDAMIENTO Y SUBARRENDAMIENTO NO FINANCIEROS, TANTO ACTIVA COMO PASIVAMENTE, DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RODRIGUEZ CALLE SLRodriguez Calle Jose ManuelRodriguez Calle Jose…GARRAF EMPRESA CONSTRUCTORA 2015 SLGARRAF EMPRESA CONST…

Registered actos

  1. RevocacionesPublished 19/07/2022· Registered 12/07/2022· I/A 2
  2. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 2
  3. Cambio de domicilio socialPublished 19/07/2022· Registered 12/07/2022· I/A 2
  4. Cambio de objeto socialPublished 19/07/2022· Registered 12/07/2022· I/A 2
  5. ConstituciónPublished 28/01/2013· Registered 18/01/2013· I/A 1
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 19/07/2022Cambio de domicilio social

    CL L, NUM.2, POLIGONO INDUSTRIAL VILANOVETA (SANT PERE DE RIBES)

  2. 19/07/2022Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION, PROMOCION, COMPRA, VENTA, PERMUTA, COMERCIALIZACION, ADMINISTRACION, ARRENDAMIENTO Y SUBARRENDAMIENTO NO FINANCIEROS, TANTO ACTIVA COMO PASIVAMENTE, DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO...

Capital · events

  1. 28/01/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 19/07/2022#7079377
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    RODRIGUEZ CALLE SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ CALLE JOSE MANUEL;RODRIGUEZ CUSTODIO MODESTO. Nombramientos. ADM.UNICO: RODRIGUEZ CALLE JOSE MANUEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE MANUEL RODRIGUEZ CALLE. 
  2. 28/01/2013#2092573
    ConstituciónNombramientos
    RODRIGUEZ CALLE SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO(CONSTRUCCION Y REFORMAS EN GENERAL). Domicilio: CL PIULAR Num.11 P.1 PTA.2 (CUBELLES). Capital: 3.006,00 Euros. Nombramient

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· Incorporated 2013

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 addressCL L, NUM.2, POLIGONO INDUSTRIAL VILANOVETA (SANT PERE DE RIBES), Sant Pere de Ribes, Barcelona
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 — Construcción de edificios residenciales — are listed together.