CALAIS DOS IBERICA SL
Hoja M703269· NIF B88473913
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2019
- Directors :
- Del Campo Cañas Francisco Jesus, Rabade Marin Juan Miguel
Legal information
Legal information for CALAIS DOS IBERICA SL
Activity
CALAIS DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2019. The Spanish commercial register has published 11 filings for this company, from 7 October 2019 to 20 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad, negocio y promoción inmobiliaria.-
Directors and representatives
Directors
Current
- Del Campo Cañas Francisco JesusSince 07/11/2019Administrador Solidario
- Rabade Marin Juan MiguelSince 17/02/2022Administrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 07/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Campo Cañas Francisco Jesus100 %
Individual · ultimate beneficial owner · since 14/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 5
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 5
- Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 4
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 4
- Ampliacion del objeto socialPublished 09/02/2022· Registered 02/02/2022· I/A 3
- Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 2
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 2
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 2
- Cambio de domicilio socialPublished 14/11/2019· Registered 07/11/2019· I/A 2
- ConstituciónPublished 07/10/2019· Registered 30/09/2019· I/A 1
- NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 1
Changes
- 09/02/2022Ampliación del objeto social
COMERCIO MENOR DE COMBUSTIBLES PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS; COMERCIO MENOR DE ACCESORIOS DE VEHICULOS, COMERCIO MENOR DE GASES COMBUSTIBLES, LAVADO DE VEHICULOS; RECARGA DE VEHICULOS ELECTRICOS; COMERCIO MENOR DE PRENSA,.
- 14/11/2019Cambio de domicilio social
C/ VELAZQUEZ 53 2º (MADRID)
- 14/11/2019Declaración de unipersonalidad
DEL CAMPO CAÑAS FRANCISCO JESUS
Capital · events
- 07/10/2019ConstituciónInitial 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)
- 20/04/2022#6922191Ceses/DimisionesNombramientos
CALAIS DOS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: DEL CAMPO CAÑAS FRANCISCO JESUS;RABADE MARIN JUAN MIGUEL. Nombramientos. Adm. Solid.: DEL CAMPO CAÑAS FRANCISCO JESUS;RABADE MARIN JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administració… - 24/02/2022#6828165Ceses/DimisionesNombramientos
CALAIS DOS IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL CAMPO CAÑAS FRANCISCO JESUS. Nombramientos. Adm. Mancom.: DEL CAMPO CAÑAS FRANCISCO JESUS;RABADE MARIN JUAN MIGUEL. Otros conceptos: Cambio del Organo d… - 09/02/2022#6803085Ampliacion del objeto social
CALAIS DOS IBERICA SL. Ampliacion del objeto social. COMERCIO MENOR DE COMBUSTIBLES PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS; COMERCIO MENOR DE ACCESORIOS DE VEHICULOS, COMERCIO MENOR DE GASES COMBUSTIBLES, LAVADO DE VEHICULOS; RECARGA D… - 14/11/2019#5659517Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CALAIS DOS IBERICA SL. Declaración de unipersonalidad. Socio único: DEL CAMPO CAÑAS FRANCISCO JESUS. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DEL CAMPO CAÑAS FRANCISCO JESUS. Cambio de domicilio social. C/ … - 07/10/2019#5604540ConstituciónNombramientos
CALAIS DOS IBERICA SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: La actividad, negocio y promoción inmobiliaria.- Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…
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 2019
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 — Promoción inmobiliaria — are listed together.