CALANINA SL
Hoja GI40893· NIF B17895731
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Angeles Pauli Bartrina, Gerard Canal Pauli
Legal information
Legal information for CALANINA SL
Activity
CALANINA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 November 2020 to 17 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La actividad de gestión y administración del patrimonio familiar de los socios, incluyendo bienes muebles, bienes inmuebles y otros activos, con el fin de preservarlo y aumentarlo.
Directors and representatives
Directors
Current
- Maria Angeles Pauli BartrinaSince 13/11/2020Administrador Solidario
- Gerard Canal PauliAdministrador Solidario
Authorised representatives
Current
- Pedro Canal NogueSince 13/11/2020Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 17/01/2025· Registered 13/01/2025· I/A 5
- NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 4
- Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 3
- NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 3
- Modificaciones estatutariasPublished 20/11/2020· Registered 13/11/2020· I/A 3
Changes
- 17/01/2025Cambio de objeto social
La actividad de gestión y administración del patrimonio familiar de los socios, incluyendo bienes muebles, bienes inmuebles y otros activos, con el fin de preservarlo y aumentarlo.
- 20/11/2020Modificaciones estatutarias
Timeline (BORME)
- 17/01/2025#8438439Cambio de objeto social
CALANINA SL. Cambio de objeto social. La actividad de gestión y administración del patrimonio familiar de los socios, incluyendo bienes muebles, bienes inmuebles y otros activos, con el fin de preservarlo y aumentarlo. Datos registrales. S 8 , H GI 4… - 20/11/2020#6129603Nombramientos
CALANINA SL. Nombramientos. Apoderado: PEDRO CANAL NOGUE. Datos registrales. T 2432 , F 33, S 8, H GI 40893, I/A 4 (13.11.20).
- 20/11/2020#6129602Ceses/DimisionesNombramientosModificaciones estatutarias
CALANINA SL. Ceses/Dimisiones. Adm. Solid.: PEDRO CANAL NOGUE. Nombramientos. Adm. Solid.: MARIA ANGELES PAULI BARTRINA. Modificaciones estatutarias. Modificado el artículo 23º de los estatutos sociales. . Datos registrales. T 2432 , F 33, S 8, H GI …
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.