CALAIREL, SOCIEDAD LIMITADA
Hoja T62537· NIF B19340942
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/08/2024
- Director :
- Sole Llambrich Irene
Legal information
Legal information for CALAIREL, SOCIEDAD LIMITADA
Activity
CALAIREL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 20 August 2024. The Spanish commercial register has published 4 filings for this company, from 20 August 2024 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Corporate purpose
Otras actividades de construcción especializada.- Alojamientos turísticos y otros alojamientos de corta estancia.-
Directors and representatives
Directors
Current
- Sole Llambrich IreneSince 12/08/2024Administrador Único
Authorised representatives
Current
- Sole Vidal Juan CarlosSince 29/10/2024Apoderado Solidario
- Llambrich Marsal Maria JoseSince 29/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Sole Llambrich Irene100 %
Individual · since 20/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sole Llambrich Irene100 %
Individual · ultimate beneficial owner · since 20/08/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 2
- ConstituciónPublished 20/08/2024· Registered 12/08/2024· I/A 1
- Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 1
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 1
Changes
- 20/08/2024Declaración de unipersonalidad
SOLE LLAMBRICH IRENE
Capital · events
- 20/08/2024ConstituciónInitial capital: 5 000,00 €
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)
- 06/11/2024#8328701Nombramientos
CALAIREL, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LLAMBRICH MARSAL MARIA JOSE;SOLE VIDAL JUAN CARLOS. Datos registrales. S 8 , H T 62537, I/A 2 (29.10.24).
- 20/08/2024#8220082ConstituciónDeclaración de unipersonalidadNombramientos
CALAIREL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.08.24. Objeto social: Otras actividades de construcción especializada.- Alojamientos turísticos y otros alojamientos de corta estancia.- Domicilio: CALLE CATALUNYA Número791 (AMET…
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 2024
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
Prospect
Spanish companies in the same line of business — Construcción de cubiertas — are listed together.