CALIMONTES SL

Hoja MA177123· NIF B18771857

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Pauwels Rudi, Rodoni Kim Aase Marie

Legal information

Legal information for CALIMONTES SL

NIF
Hoja registral
IRUS1000049507973
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 6405 · Folio 139 · Hoja MA177123
StatusVigente

Activity

CALIMONTES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 26 October 2023 to 30 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALIMONTES SLPauwels RudiPauwels RudiRodoni Kim Aase MarieRodoni Kim Aase MarieCALIMONTES SOCIEDAD LIMITADACALIMONTES SOCIEDAD …FAIRWAY VILLAS SLFAIRWAY VILLAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALIMONTES SLVinterfors Invest AbVinterfors Invest Ab

Beneficial owner (UBO)

Vinterfors Invest Ab100 %

Individual · ultimate beneficial owner · since 30/07/2024

Beneficial owner network map

2 nodes Person Company
CALIMONTES SLVinterfors Invest AbVinterfors Invest Ab

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 5
  2. NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 31/10/2023· Registered 19/10/2023· I/A 2
  4. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 3

Changes

  1. 30/07/2024Declaración de unipersonalidad

    VINTERFORS INVEST AB

  2. 31/10/2023Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHEN S/N - (MARBELLA)

Timeline (BORME)

  1. 30/07/2024#8190980
    Declaración de unipersonalidad
    CALIMONTES SL. Declaración de unipersonalidad. Socio único: VINTERFORS INVEST AB. Datos registrales. S 8 , H MA177123, I/A 5 (22.07.24).
  2. 23/07/2024#8182670
    Nombramientos
    CALIMONTES SL. Nombramientos. Apo.Sol.: PRIMELLES HIDALGO CONSUELO;STROMQVIST PAULA NAMMOUR;GUIJARRO PRIMELLES CARMEN. Datos registrales. S 8 , H MA177123, I/A 4 (15.07.24).
  3. 31/10/2023#7772357
    Cambio de domicilio social
    CALIMONTES SL. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHEN S/N - (MARBELLA). Datos registrales. T 6405, L 5313, F 139, S 8, H MA177123, I/A 2 (19.10.23).
  4. 26/10/2023#7765256
    Nombramientos
    CALIMONTES SL. Nombramientos. Apo.Sol.: CEPERO GARCIA MARIA DEL CARMEN;GALAN CASTILLO IVAN. Datos registrales. T 6405, L 5313, F 139, S 8, H MA177123, I/A 3 (19.10.23).

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 addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHEN S/N - (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector