CALADAN IBERICA SL

Hoja PM82056· NIF B16533960

Struck off · 17/01/2024Illes Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2017

Legal information

Legal information for CALADAN IBERICA SL

NIF
Hoja registral
IRUS1000098131047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2017
Register referenceTomo 2718 · Folio 162 · Hoja PM82056
StatusLiquidada

Activity

CALADAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 27 July 2017. The Spanish commercial register has published 7 filings for this company, from 27 July 2017 to 17 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Promoción inmobiliaria. La construcción de edificios residenciales y construcción de edificios no residenciales. El alquiler de bienes inmobiliarios, incluido el alquiler vacacional. ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CALADAN IBERICA SLWetzel Kathrin JohannaWetzel Kathrin Johan…DESARROLLO DE SOFTWARE Y PROYECTOS INFORMATICOS SLDESARROLLO DE SOFTWA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALADAN IBERICA SLBirdsnest Cosy Homes AgBirdsnest Cosy Homes…

Beneficial owner (UBO)

BIRDSNEST COSY HOMES AG100 %

Legal entity · since 27/07/2017

Beneficial owner network map

2 nodes Person Company
CALADAN IBERICA SLBirdsnest Cosy Homes AgBirdsnest Cosy Homes…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 2
  5. ConstituciónPublished 27/07/2017· Registered 21/07/2017· I/A 1
  6. Declaración de unipersonalidadPublished 27/07/2017· Registered 21/07/2017· I/A 1
  7. NombramientosPublished 27/07/2017· Registered 21/07/2017· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 27/07/2017Declaración de unipersonalidad

    BIRDSNEST COSY HOMES AG

Capital · events

  1. 27/07/2017Constitución
    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. 17/01/2024#7879783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALADAN IBERICA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: WETZEL KATHRIN JOHANNA. Adm. Unico: WETZEL KATHRIN JOHANNA. Nombramientos. Liquidador: WETZEL KATHRIN JOHANNA. Disolución. Voluntaria. …
  2. 27/07/2017#4479850
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALADAN IBERICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.07.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Promoción inmobiliaria. La constr…

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 2017

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/ VENTADA 38 E - PORTIXOL, Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector