ENSEMBLE CALET SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
2Former officers
0Known sole shareholders
4BORME filings
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Registry data · CIF B98108145

Tax ID (NIF/CIF)B98108145
Legal formSL
ProvinceValencia
Registered addressC/ ROSALES 10 (ELIANA (L'))
Corporate purposeExplotación de servicios de actividades e inmuebles residenciales, hoteleros, hosteleros, de ocio, centros educativos, centros sanitarios, de entretenimiento y culturales, parques de todo tipo de energías, estaciones de servicio, pompas fúnebres, residencia para mayores, centros geriátricos de día y
Share capital€6,000
Incorporation (first filing)28 Jan 2009
Last updated23 May 2013
BORME IDs239659, 439590, 439591, 47290
Filings4

Current directors & officers

NameRoleAppointed
ANDRES COLL ENRIQUE Sole director 23 May 2013

Former / revoked officers

NameRoleResigned
MARCO MARCO JOSE Director (joint and several) 26 Oct 2012
SANCHO TAMARIT GABRIEL Director (joint and several) 23 May 2013

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
28 Jan 2009€6,000

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
201311114
20121124
200911316
Total2215414

Number of published changes. A single publication may contain more than one type of change.

2013 · 1 publication
  1. 23 May 2013 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: ANDRES COLL ENRIQUE;SANCHO TAMARIT GABRIEL. Nombramientos. Adm. Unico: ANDRES COLL ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Adminis…

    Ceses/Dimisiones. Adm. Solid.: ANDRES COLL ENRIQUE;SANCHO TAMARIT GABRIEL. Nombramientos. Adm. Unico: ANDRES COLL ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 8991, L 6276, F 34, S 8, H V 132441, I/A 4 (16.05.13).

    View in BORME (PDF) · BORME-A No. 239659

2012 · 2 publications
  1. 26 Oct 2012 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ ROSALES 10 (ELIANA (L')). Datos registrales. T 8991, L 6276, F 34, S 8, H V 132441, I/A 2 (17.10.12).

    View in BORME (PDF) · BORME-A No. 439590

  2. 26 Oct 2012 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Adm. Solid.: MARCO MARCO JOSE. Datos registrales. T 8991, L 6276, F 34, S 8, H V 132441, I/A 3 (17.10.12).

    View in BORME (PDF) · BORME-A No. 439591

2009 · 1 publication
  1. 28 Jan 2009 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 18.12.08. Objeto social: Explotación de servicios de actividades e inmuebles residenciales, hoteleros, hosteleros, de ocio, centros educativo…

    Constitución. Comienzo de operaciones: 18.12.08. Objeto social: Explotación de servicios de actividades e inmuebles residenciales, hoteleros, hosteleros, de ocio, centros educativos, centros sanitarios, de entretenimiento y culturales, parques de todo tipo de energías, estaciones de servicio, pompas fúnebres, residencia para mayores, centros geriátricos de día y. Domicilio: PLAZA PAIS VALENCIA 3 2 3 (ELIANA (L')). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: MARCO MARCO JOSE;SANCHO TAMARIT GABRIEL;ANDRES COLL ENRIQUE. Datos registrales. T 8991, L 6276, F 32, S 8, H V 132441, I/A 1 (19.01.09).

    View in BORME (PDF) · BORME-A No. 47290

ENSEMBLE CALET SL

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