CALCINA INNOVA GROUP SL

Hoja B485815· NIF B66778754

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2016
Directors :
Saura Garcia Maria De Las Nieves, Calcina Martinez German Francesc

Legal information

Legal information for CALCINA INNOVA GROUP SL

NIF
Hoja registral
IRUS1000372751254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2016
LocalitySant Cugat del Vallès
Register referenceTomo 45378 · Folio 20 · Hoja B485815
StatusVigente

Activity

CALCINA INNOVA GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 2 June 2016. The Spanish commercial register has published 6 filings for this company, from 2 June 2016 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: IMPARTIR Y REALIZAR CURSOS, FORMACION NO REGLADA, PROYECTOS, ESTUDIOS Y CONSULTORIA EN LOS AMBITOS DE LA COCINA, NUTRICION, DIETETICA, COACHING, MINDFULNESS, DESARROLLO PERSONAL Y LIDERAZGO...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CALCINA INNOVA GROUP …Saura Garcia Maria De Las NievesSaura Garcia Maria D…Calcina Martinez German FrancescCalcina Martinez Ger…CARGER 2010 SLCARGER 2010 SLSUBLIME LOOK SLSUBLIME LOOK SLTANGER BLUE SLTANGER BLUE SLDN LOOK EXTENSIONES SLDN LOOK EXTENSIONES …FAJARDO ESTILISTES SLFAJARDO ESTILISTES SLPELUQUERIA SABADELL S.LPELUQUERIA SABADELL …MASMEDICAL INTERVENTIONAL DEVICES DISTRIBUTIONS SLMASMEDICAL INTERVENT…ENDOVASCULAR SOLUTION SLENDOVASCULAR SOLUTIO…WETSEL INTERNACIONAL SLWETSEL INTERNACIONAL…MAR ADVISORY GROUP S.LMAR ADVISORY GROUP S…

Registered actos

  1. RevocacionesPublished 12/02/2024· Registered 02/02/2024· I/A 2
  2. NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 2
  3. Cambio de domicilio socialPublished 12/02/2024· Registered 02/02/2024· I/A 2
  4. Cambio de objeto socialPublished 12/02/2024· Registered 02/02/2024· I/A 2
  5. ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
  6. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 12/02/2024Cambio de domicilio social

    RB DEL CELLER NUM.23 LOCAL 1 (SANT CUGAT DEL VALLES)

  2. 12/02/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL: IMPARTIR Y REALIZAR CURSOS, FORMACION NO REGLADA, PROYECTOS, ESTUDIOS Y CONSULTORIA EN LOS AMBITOS DE LA COCINA, NUTRICION, DIETETICA, COACHING, MINDFULNESS, DESARROLLO PERSONAL Y LIDERAZGO...

Capital · events

  1. 02/06/2016Constitución
    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. 12/02/2024#7927419
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CALCINA INNOVA GROUP SL. Revocaciones. ADM.UNICO: CALCINA MARTINEZ GERMAN FRANCESC. Nombramientos. ADM.SOLIDAR.: CALCINA MARTINEZ GERMAN FRANCESC;SAURA GARCIA MARIA DE LAS NIEVES. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio so
  2. 02/06/2016#3881814
    ConstituciónNombramientos
    CALCINA INNOVA GROUP SL. Constitución. Comienzo de operaciones: 11.05.16. Objeto social: CONSTRUCCION ECOLOGICA DE VIVIENDAS UNIFAMILIARES. COMPRA-VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE TECNOLOGIA LED, VEHICULOS A TRAVES DE CUALQUIER MEDIO

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 2016

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 addressRB DEL CELLER NUM.23 LOCAL 1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Otra educación n.c.o.p. — are listed together.