CALATULUM SL
Hoja A182324· NIF B72769375
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2022
- Director :
- Garcia Herrada Juan Miguel
Legal information
Legal information for CALATULUM SL
Activity
CALATULUM SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Garcia Herrada Juan MiguelSince 18/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Herrada Juan Miguel100 %
Individual · ultimate beneficial owner · since 25/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
- Declaración de unipersonalidadPublished 25/11/2022· Registered 18/11/2022· I/A 1
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1
Changes
- 25/11/2022Declaración de unipersonalidad
GARCIA HERRADA JUAN MIGUEL
Capital · events
- 25/11/2022ConstituciónInitial capital: 3 000,00 €
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)
- 25/11/2022#7262273ConstituciónDeclaración de unipersonalidadNombramientos
CALATULUM SL. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA MARINERS DE LA VILA JOIOSA Número16 (VILLAJOYOSA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2022
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 — Actividades de las sociedades holding — are listed together.