CALATEA GREEN SL
Hoja MA129624· NIF B93420768
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2015
- Director :
- Gonzalez Perez Boris
Legal information
Legal information for CALATEA GREEN SL
Activity
CALATEA GREEN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 August 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La creación o promoción de toda clase de empresas y sociedades, y la intervención, directa o indirecta en ellas. A tales fines podrá fundar compañías, concurrir a ampliaciones de capital, comprar y vender acciones de Sociedades Anónimas, cuotas o participaciones de Sociedades limitadas, y absolver s.
Directors and representatives
Directors
Current
- Gonzalez Perez BorisSince 11/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Perez Boris100 %
Individual · since 19/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Boris100 %
Individual · ultimate beneficial owner · since 19/08/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2015· Registered 11/08/2015· I/A 1
- Declaración de unipersonalidadPublished 19/08/2015· Registered 11/08/2015· I/A 1
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 1
Changes
- 19/08/2015Declaración de unipersonalidad
GONZALEZ PEREZ BORIS
Capital · events
- 19/08/2015ConstituciónInitial 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)
- 19/08/2015#3470523ConstituciónDeclaración de unipersonalidadNombramientos
CALATEA GREEN SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: La creación o promoción de toda clase de empresas y sociedades, y la intervención, directa o indirecta en ellas. A tales fines podrá fundar compañías, concurrir a ampli…
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 2015
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.