CALAFAT INVERSIONES S.L

Hoja B502460· NIF B66994195

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/05/2017
Directors :
Arturs Viskins, Deniss Ipolitovs

Legal information

Legal information for CALAFAT INVERSIONES S.L

NIF
Hoja registral
IRUS1000374450668
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/05/2017
Register referenceTomo 45900 · Folio 100 · Hoja B502460
StatusVigente

Activity

CALAFAT INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 May 2017. The Spanish commercial register has published 11 filings for this company, from 9 May 2017 to 5 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS, REHABILITACION DE FINCAS PARA SU POSTERIOR TRANSMISION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

26 nodes Person Company
CALAFAT INVERSIONES S…Arturs ViskinsArturs ViskinsDeniss IpolitovsDeniss IpolitovsNERETA INVEST SLNERETA INVEST SLNERETA FINANCE SLNERETA FINANCE SLNERETA CAPITAL SLNERETA CAPITAL SLNIDA FINANZAS SLNIDA FINANZAS SLGOTIC PROPERTIES SLGOTIC PROPERTIES SLAUGUSTA FINANZAS SLAUGUSTA FINANZAS SLAZIMUT CREDITO SLAZIMUT CREDITO SLDIAGONAL PRESTAMO SLDIAGONAL PRESTAMO SLHORIZONTE FINANCE SLHORIZONTE FINANCE SLVICTRIX LOANS SLVICTRIX LOANS SLSELFLOAN SLSELFLOAN SLGENEVA LOANS SLGENEVA LOANS SLW.MORTGAGE LOANS SLW.MORTGAGE LOANS SLLUGANO CAPITAL E INVERSIONES SLLUGANO CAPITAL E INV…LOCARNO ASSETS S.LLOCARNO ASSETS S.LOLTEN PORTFOLIO S.LOLTEN PORTFOLIO S.LWENGEN COLLECTS S.LWENGEN COLLECTS S.LSION ASSETS S.LSION ASSETS S.LRIUGRIN INVERSIONES S.LRIUGRIN INVERSIONES …ESTROMBA INVERSIONES S.LESTROMBA INVERSIONES…GUADIANA LOANS S.LGUADIANA LOANS S.LRECIPE INVERSIONES S.LRECIPE INVERSIONES S…RIVER FINANZAS SLRIVER FINANZAS SL

Registered actos

  1. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 8
  2. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 7
  3. RevocacionesPublished 05/06/2019· Registered 28/05/2019· I/A 6
  4. RevocacionesPublished 18/02/2019· Registered 11/02/2019· I/A 5
  5. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 5
  6. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 4
  7. RevocacionesPublished 28/07/2017· Registered 20/07/2017· I/A 3
  8. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 3
  9. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 2
  10. ConstituciónPublished 09/05/2017· Registered 28/04/2017· I/A 1
  11. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 1

Capital · events

  1. 09/05/2017Constitución
    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. 05/06/2019#5428246
    Nombramientos
    CALAFAT INVERSIONES S.L. Nombramientos. APODERAD.SOL: TRULLOLS BAENA ALBERT. Datos registrales. T 45900 , F 100, S 8, H B 502460, I/A 8 (28.05.19).
  2. 05/06/2019#5428245
    Nombramientos
    CALAFAT INVERSIONES S.L. Nombramientos. APODERAD.SOL: MARC ALEXANDRE CANAL BAGET. Datos registrales. T 45900 , F 99, S 8, H B 502460, I/A 7 (28.05.19).
  3. 05/06/2019#5428244
    Revocaciones
    CALAFAT INVERSIONES S.L. Revocaciones. APODERAD.SOL: ROMANS KIRSANOVS;ROMANS KIRSANOVS. Datos registrales. T 45900 , F 99, S 8, H B 502460, I/A 6 (28.05.19).
  4. 18/02/2019#5262978
    RevocacionesNombramientos
    CALAFAT INVERSIONES S.L. Revocaciones. ADM.CONJUNTO: JEVGENIJS FOMINS. Nombramientos. ADM.CONJUNTO: ARTURS VISKINS;DENISS IPOLITOVS. Datos registrales. T 45900 , F 99, S 8, H B 502460, I/A 5 (11.02.19).
  5. 28/07/2017#4482448
    Nombramientos
    CALAFAT INVERSIONES S.L. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 45900 , F 99, S 8, H B 502460, I/A 4 (20.07.17).
  6. 28/07/2017#4482447
    RevocacionesNombramientos
    CALAFAT INVERSIONES S.L. Revocaciones. ADM.UNICO: JEVGENIJS FOMINS. Nombramientos. ADM.CONJUNTO: JEVGENIJS FOMINS;DENISS IPOLITOVS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45900 , F 98, S 8, H B 502460, …
  7. 22/05/2017#4379799
    Nombramientos
    CALAFAT INVERSIONES S.L. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 45900 , F 98, S 8, H B 502460, I/A 2 (10.05.17).
  8. 09/05/2017#4364130
    ConstituciónNombramientos
    CALAFAT INVERSIONES S.L. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: LA COMPRAVENTA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBA…

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 addressCL BALMES NUM.191 P.6 PTA.1 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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