ROSA CALVO SA
Hoja S8166· NIF A39039771
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Moreno Calvo Ernesto
Legal information
Legal information for ROSA CALVO SA
Activity
ROSA CALVO SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 July 2010 to 1 September 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Calvo ErnestoSince 14/09/2015Administrador Único
Former
- Estebanez Fernandez Maria VisitacionCeased on 14/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Moreno Calvo Ernesto100 %
Individual · since 23/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Calvo Ernesto100 %
Individual · ultimate beneficial owner · since 23/09/2015
Beneficial owner network map
Registered actos
- ReeleccionesPublished 01/09/2022· Registered 22/08/2022· I/A 6
- Declaración de unipersonalidadPublished 23/09/2015· Registered 14/09/2015· I/A 5
- Ceses/DimisionesPublished 23/09/2015· Registered 14/09/2015· I/A 5
- NombramientosPublished 23/09/2015· Registered 14/09/2015· I/A 5
- Modificaciones estatutariasPublished 23/09/2015· Registered 14/09/2015· I/A 5
- Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 4
- NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 4
Changes
- 23/09/2015Declaración de unipersonalidad
MORENO CALVO ERNESTO
- 23/09/2015Modificaciones estatutarias
Timeline (BORME)
- 01/09/2022#7144443Reelecciones
ROSA CALVO SA. Reelecciones. Adm. Unico: MORENO CALVO ERNESTO. Datos registrales. T 625 , F 139, S 8, H S 8166, I/A 6 (22.08.22).
- 23/09/2015#3511080Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ROSA CALVO SA. Declaración de unipersonalidad. Socio único: MORENO CALVO ERNESTO. Ceses/Dimisiones. Adm. Solid.: MORENO CALVO ERNESTO;ESTEBANEZ FERNANDEZ MARIA VISITACION. Nombramientos. Adm. Unico: MORENO CALVO ERNESTO. Modificaciones estatutarias. … - 29/07/2010#824851Ceses/DimisionesNombramientos
ROSA CALVO SA. Ceses/Dimisiones. Adm. Solid.: MORENO CALVO ERNESTO;ESTEBANEZ FERNANDEZ MARIA VISITACION. Nombramientos. Adm. Solid.: MORENO CALVO ERNESTO;ESTEBANEZ FERNANDEZ MARIA VISITACION. Datos registrales. T 625 , F 138, S 8, H S 8166, I/A 4 (20…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.