filings.es

CALICE INVERSIONES SL

Hoja M780882· NIF B72638216

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2022
Director :
De Carvajal Aguilar Daniel

Legal information

Legal information for CALICE INVERSIONES SL

NIF
Hoja registral
IRUS1000311773459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2022
LocalityMadrid
Register referenceTomo 44299 · Folio 36 · Hoja M780882

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. Asimismo, el objeto social comprenderá actividades relativas: La actividad inmobiliaria en todas sus áreas: intermediación, compraventa, comercialización, promoción, arrendamiento, etc de oficinas de farmacias y de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
  2. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 2
  3. ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
  4. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1

Capital · events

  1. 09/12/2022Constitución
    Initial 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)

  1. 05/10/2023#7735937
    Revocaciones
    CALICE INVERSIONES SL. Revocaciones. Apoderado: GARCIA MAROTO ANGEL. Datos registrales. T 44299 , F 36, S 8, H M 780882, I/A 3 (28.09.23).
  2. 07/07/2023#7616642
    Nombramientos
    CALICE INVERSIONES SL. Nombramientos. Apoderado: GARCIA MAROTO ANGEL. Datos registrales. T 44299 , F 34, S 8, H M 780882, I/A 2 (30.06.23).
  3. 09/12/2022#7282710
    ConstituciónNombramientos
    CALICE INVERSIONES SL. Constitución. Comienzo de operaciones: 19.10.22. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Asimismo, el objeto social comprenderá actividades relativas: La actividad inmobiliaria en todas sus áreas: int…

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.