CALCINA INNOVA GROUP SL
Hoja B485815· NIF B66778754
- 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
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
- Saura Garcia Maria De Las NievesSince 02/02/2024Administrador Solidario
- Calcina Martinez German FrancescSince 26/05/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2024· Registered 02/02/2024· I/A 2
- NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 2
- Cambio de domicilio socialPublished 12/02/2024· Registered 02/02/2024· I/A 2
- Cambio de objeto socialPublished 12/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1
Changes
- 12/02/2024Cambio de domicilio social
RB DEL CELLER NUM.23 LOCAL 1 (SANT CUGAT DEL VALLES)
- 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
- 02/06/2016ConstituciónInitial 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)
- 12/02/2024#7927419RevocacionesNombramientosCambio 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… - 02/06/2016#3881814ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.