CALISTEA SL

Hoja B341358· NIF B97835201

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 589,00 €
Director :
Riera Julia Maria Encarnacion

Legal information

Legal information for CALISTEA SL

NIF
Hoja registral
IRUS1000358888493
Legal formSociedad Limitada (SL)
Share capital60 589,00 €
LocalityVilassar de Mar
Register referenceTomo 39846 · Folio 216 · Hoja B341358
StatusVigente

Activity

CALISTEA SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 4 August 2011 to 8 August 2016, across 3 distinct types of filing. Its registered share capital is 60 589,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 11
  2. Ampliación de capitalPublished 11/04/2016· Registered 04/04/2016· I/A 10
  3. RevocacionesPublished 11/04/2016· Registered 04/04/2016· I/A 9
  4. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 9
  5. RevocacionesPublished 11/04/2016· Registered 04/04/2016· I/A 8
  6. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 8
  7. Ampliación de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 7
  8. Ampliación de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 6
  9. Ampliación de capitalPublished 25/06/2012· Registered 14/06/2012· I/A 5
  10. Ampliación de capitalPublished 25/06/2012· Registered 14/06/2012· I/A 4
  11. Ampliación de capitalPublished 04/08/2011· Registered 26/07/2011· I/A 3

Capital · events

  1. 11/04/2016Ampliación de capital
    Resulting capital: 60 589,00 € (+12 118,00 €)
  2. 06/07/2012Ampliación de capital
    Resulting capital: 48 471,00 € (+30 336,00 €)
  3. 06/07/2012Ampliación de capital
    Resulting capital: 18 135,00 € (+3 495,00 €)
  4. 25/06/2012Ampliación de capital
    Resulting capital: 14 640,00 € (+2 340,00 €)
  5. 25/06/2012Ampliación de capital
    Resulting capital: 12 300,00 € (+5 294,00 €)
  6. 04/08/2011Ampliación de capital
    Resulting capital: 7 006,00 € (+4 000,00 €)

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)

  1. 08/08/2016#3974023
    Nombramientos
    CALISTEA SL. Nombramientos. APODERAD.SOL: RODRIGUEZ COLOMINA ESTHER. Datos registrales. T 39846 , F 216, S 8, H B 341358, I/A 11 ( 1.08.16).
  2. 11/04/2016#3805049
    Ampliación de capital
    CALISTEA SL. Ampliación de capital. Capital: 12.118,00 Euros. Resultante Suscrito: 60.589,00 Euros. Datos registrales. T 39846 , F 215, S 8, H B 341358, I/A 10 ( 4.04.16).
  3. 11/04/2016#3805048
    RevocacionesNombramientos
    CALISTEA SL. Revocaciones. ADM.UNICO: DANIEL BELOHLAVEK. Nombramientos. ADM.UNICO: RIERA JULIA MARIA ENCARNACION. Datos registrales. T 39846 , F 215, S 8, H B 341358, I/A 9 ( 4.04.16).
  4. 11/04/2016#3805047
    RevocacionesNombramientos
    CALISTEA SL. Revocaciones. ADM.UNICO: RIERA JULIA ENCARNACION. Nombramientos. ADM.UNICO: DANIEL BELOHLAVEK. Datos registrales. T 39846 , F 214, S 8, H B 341358, I/A 8 ( 4.04.16).
  5. 03/07/2014#2875637
    CALISTEA SL. Otros conceptos: JUZGADO CENTRAL DE INSTRUCCION NUMERO 6 DE MADRID, AUDIENCIA NACIONAL, PROCEDIMIENTO DILIGENCIAS PREVIAS 42/2011. ANOTACION PREVENTIVA DE LA EXISTENCIA DE PROCEDIMIENTO PENAL. Datos registrales. T 39846 , F 214, S 8, H B…
  6. 06/07/2012#1803526
    Ampliación de capital
    CALISTEA SL. Ampliación de capital. Capital: 30.336,00 Euros. Resultante Suscrito: 48.471,00 Euros. Datos registrales. T 39846 , F 213, S 8, H B 341358, I/A 7 (27.06.12).
  7. 06/07/2012#1803524
    Ampliación de capital
    CALISTEA SL. Ampliación de capital. Capital: 3.495,00 Euros. Resultante Suscrito: 18.135,00 Euros. Datos registrales. T 39846 , F 213, S 8, H B 341358, I/A 6 (27.06.12).
  8. 25/06/2012#1784098
    Ampliación de capital
    CALISTEA SL. Ampliación de capital. Capital: 2.340,00 Euros. Resultante Suscrito: 14.640,00 Euros. Datos registrales. T 39846 , F 212, S 8, H B 341358, I/A 5 (14.06.12).
  9. 25/06/2012#1784094
    Ampliación de capital
    CALISTEA SL. Ampliación de capital. Capital: 5.294,00 Euros. Resultante Suscrito: 12.300,00 Euros. Datos registrales. T 39846 , F 211, S 8, H B 341358, I/A 4 (14.06.12).
  10. 04/08/2011#1329710
    Ampliación de capital
    CALISTEA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.006,00 Euros. Datos registrales. T 39846 , F 211, S 8, H B 341358, I/A 3 (26.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 SANT PAU Num.7, BARCELONA, VILASSAR DE MAR
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector