CALAIS DOS IBERICA SL

Hoja M703269· NIF B88473913

VigenteMadrid
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

NIF
Hoja registral
IRUS1000304337558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2019
LocalityMadrid
Register referenceTomo 39626 · Folio 62 · Hoja M703269
StatusVigente

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

Former

Directors network map

10 nodes Person Company
CALAIS DOS IBERICA SLDel Campo Cañas Francisco JesusDel Campo Cañas Fran…Rabade Marin Juan MiguelRabade Marin Juan Mi…SHIGDAR S.LSHIGDAR S.LOSTERTZ SOCIEDAD LIMITADAOSTERTZ SOCIEDAD LIM…FEDERAL OIL SOCIEDAD LIMITADAFEDERAL OIL SOCIEDAD…C2I ENERGIA SOCIEDAD LIMITADAC2I ENERGIA SOCIEDAD…LOGISTICA COMERCIAL SELBURG SLLOGISTICA COMERCIAL …CRAVENDER SLCRAVENDER SLRML PETROLEUM SOCIEDAD LIMITADARML PETROLEUM SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALAIS DOS IBERICA SLDel Campo Cañas Francisco JesusDel Campo Cañas Fran…CRAVENDER SLCRAVENDER SL

Beneficial owner (UBO)

Del Campo Cañas Francisco Jesus100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

3 nodes Person Company
CALAIS DOS IBERICA SLDel Campo Cañas Francisco JesusDel Campo Cañas Fran…CRAVENDER SLCRAVENDER SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 5
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 5
  3. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 4
  4. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 4
  5. Ampliacion del objeto socialPublished 09/02/2022· Registered 02/02/2022· I/A 3
  6. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 2
  7. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 2
  8. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 2
  9. Cambio de domicilio socialPublished 14/11/2019· Registered 07/11/2019· I/A 2
  10. ConstituciónPublished 07/10/2019· Registered 30/09/2019· I/A 1
  11. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 1

Changes

  1. 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,.

  2. 14/11/2019Cambio de domicilio social

    C/ VELAZQUEZ 53 2º (MADRID)

  3. 14/11/2019Declaración de unipersonalidad

    DEL CAMPO CAÑAS FRANCISCO JESUS

Capital · events

  1. 07/10/2019Constitución
    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. 20/04/2022#6922191
    Ceses/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
  2. 24/02/2022#6828165
    Ceses/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
  3. 09/02/2022#6803085
    Ampliacion 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
  4. 14/11/2019#5659517
    Declaración 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/ 
  5. 07/10/2019#5604540
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 53 2º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.