CASA CALYPSO SOCIEDAD LIMITADA

Hoja IM5870

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 556 197,00 €
Former name :
WESMIL ESPACES SOCIEDAD LIMITADA

Legal information

Legal information for CASA CALYPSO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 556 197,00 €
Register referenceTomo 140 · Folio 181 · Hoja IM5870
Former names
WESMIL ESPACES SOCIEDAD LIMITADA2013-04-30
StatusVigente

Activity

CASA CALYPSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 30 April 2013 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 2 556 197,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Morel-Ruymen Laurent Pierre Frank100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 7
  2. Cambio de denominación socialPublished 30/04/2013· Registered 24/04/2013· I/A 4
  3. NombramientosPublished 30/04/2013· Registered 20/04/2013· I/A 3
  4. Cambio de domicilio socialPublished 30/04/2013· Registered 20/04/2013· I/A 2
  5. Cambio de domicilio socialPublished 30/04/2013· Registered 20/04/2013· I/A 1

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 2 556 197,00 € (+2 553 191,00 €)

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. 20/05/2019#5399980
    Ampliación de capital
    CASA CALYPSO SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.553.191,00 Euros. Resultante Suscrito: 2.556.197,00 Euros. Datos registrales. T 140 , F 181, S 8, H IM 5870, I/A 7 (10.05.19).
  2. 13/05/2019#5390333
    Cambio de identidad del socio único
    CASA CALYPSO SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MOREL-RUYMEN LAURENT PIERRE FRANK. Datos registrales. T 140 , F 181, S 8, H IM 5870, I/A 6 ( 3.05.19).
  3. 30/04/2013#2252593
    Cambio de identidad del socio único
    CASA CALYPSO SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: CALYPSO DEVELOPMENT HOLDINGS LTD. Datos registrales. T 140 , F 180, S 8, H IM 5870, I/A 5 (24.04.13).
  4. 30/04/2013#2252592

    Company name: WESMIL ESPACES SOCIEDAD LIMITADA

    Cambio de denominación social
    WESMIL ESPACES SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. CASA CALYPSO SOCIEDAD LIMITADA. Datos registrales. T 140 , F 180, S 8, H IM 5870, I/A 4 (24.04.13).
  5. 30/04/2013#2252591

    Company name: WESMIL ESPACES SOCIEDAD LIMITADA

    Nombramientos
    WESMIL ESPACES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GARCIA SOLANAS MARIA ANTONIA. Datos registrales. T 140 , F 180, S 8, H IM 5870, I/A 3 (20.04.13).
  6. 30/04/2013#2252590

    Company name: WESMIL ESPACES SOCIEDAD LIMITADA

    Cambio de domicilio social
    WESMIL ESPACES SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SAN RAFAEL 9 (CIUTADELLA DE MENORCA). Datos registrales. T 140 , F 180, S 8, H IM 5870, I/A 2 (20.04.13).
  7. 30/04/2013#2252589

    Company name: WESMIL ESPACES SOCIEDAD LIMITADA

    Cambio de domicilio social
    WESMIL ESPACES SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SAN RAFAEL 9 (CIUTADELLA DE MENORCA). Datos registrales. T 140 , F 178, S 8, H IM 5870, I/A 1 (20.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN RAFAEL 9 (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province