CALAVI GLOBAL SYSTEMS S.L
Hoja B575888· NIF B67989962
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2022
- Director :
- Martinez Grau Jordi
Legal information
Legal information for CALAVI GLOBAL SYSTEMS S.L
Activity
CALAVI GLOBAL SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 15 March 2022. The Spanish commercial register has published 3 filings for this company, from 15 March 2022 to 7 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA PRESTACION DE SERVICIOS QUIRURGICOS DE OFTALMOLOGIA Y LA PRESTACION DE SERVICIOS MEDICOS NO QUIRURGICOS.EL ASESORAMIENTO,VALORACION E INTERMEDIACION PARA LA PRESTACION DE SERVICIOS DE SEGUNDA OPINION MEDICA.EL ...
Directors and representatives
Directors
Current
- Martinez Grau JordiSince 08/03/2022Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 07/02/2025· Registered 31/01/2025· I/A 2
- ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1
Changes
- 07/02/2025Cambio de objeto social
LA PRESTACION DE SERVICIOS QUIRURGICOS DE OFTALMOLOGIA Y LA PRESTACION DE SERVICIOS MEDICOS NO QUIRURGICOS.EL ASESORAMIENTO,VALORACION E INTERMEDIACION PARA LA PRESTACION DE SERVICIOS DE SEGUNDA OPINION MEDICA.EL ...
Capital · events
- 15/03/2022ConstituciónInitial 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)
- 07/02/2025#8479017Cambio de objeto social
CALAVI GLOBAL SYSTEMS S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS QUIRURGICOS DE OFTALMOLOGIA Y LA PRESTACION DE SERVICIOS MEDICOS NO QUIRURGICOS.EL ASESORAMIENTO,VALORACION E INTERMEDIACION PARA LA PRESTACION DE SERVICIOS DE SEGUNDA OPI… - 15/03/2022#6857622ConstituciónNombramientos
CALAVI GLOBAL SYSTEMS S.L. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: LA PRESTACION DE SERVICIOS QUIRURGICOS DE OFTALMOLOGIA Y LA PRESTACION DE SERVICIOS MEDICOS NO QUIRURGICOS. EL ASESORAMIENTO, VALORACION E INTERMEDIACION PARA …
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 2022
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 sanitarias — are listed together.