CALCUL SERVICE 2020 SL

Hoja PM86957· NIF B16633810

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2019
Director :
Forteza Miro Fernando

Legal information

Legal information for CALCUL SERVICE 2020 SL

NIF
Hoja registral
IRUS1000098997810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2019
Register referenceTomo 2818 · Folio 125 · Hoja PM86957
StatusVigente

Activity

CALCUL SERVICE 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 1 July 2019. The Spanish commercial register has published 8 filings for this company, from 1 July 2019 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

La gestión, coordinación e intermediación de cualesquiera servicios turísticos de proveedores del sector turístico; la gestión e intermediación en la contratación de servicios para el transporte, alojamiento y/o alimentación de viajeros; la gestión e intermediación de toda clase de servicio de asist.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALCUL SERVICE 2020 SLForteza Miro FernandoForteza Miro FernandoNAYLA PROJECTES SLNAYLA PROJECTES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALCUL SERVICE 2020 SLGomez Plasencia ArcadioGomez Plasencia Arca…

Beneficial owner (UBO)

Gomez Plasencia Arcadio100 %

Individual · ultimate beneficial owner · since 01/07/2019

Beneficial owner network map

2 nodes Person Company
CALCUL SERVICE 2020 SLGomez Plasencia ArcadioGomez Plasencia Arca…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. Ceses/DimisionesPublished 08/08/2019· Registered 02/08/2019· I/A 2
  4. NombramientosPublished 08/08/2019· Registered 02/08/2019· I/A 2
  5. Cambio de objeto socialPublished 08/08/2019· Registered 02/08/2019· I/A 2
  6. ConstituciónPublished 01/07/2019· Registered 14/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2019· Registered 14/06/2019· I/A 1
  8. NombramientosPublished 01/07/2019· Registered 14/06/2019· I/A 1

Changes

  1. 08/08/2019Cambio de objeto social

    La gestión, coordinación e intermediación de cualesquiera servicios turísticos de proveedores del sector turístico; la gestión e intermediación en la contratación de servicios para el transporte, alojamiento y/o alimentación de viajeros; la gestión e intermediación de toda clase de servicio de asist.

  2. 01/07/2019Declaración de unipersonalidad

    GOMEZ PLASENCIA ARCADIO

Capital · events

  1. 01/07/2019Constitución
    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. 27/12/2019#5728535
    Ceses/DimisionesNombramientos
    CALCUL SERVICE 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS ROMAN SOFIA JOSEFA. Nombramientos. Adm. Unico: FORTEZA MIRO FERNANDO. Datos registrales. T 2818 , F 125, S 8, H PM 86957, I/A 3 (19.12.19).
  2. 08/08/2019#5536581
    Ceses/DimisionesNombramientosCambio de objeto social
    CALCUL SERVICE 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ PLASENCIA ARCADIO. Nombramientos. Adm. Unico: RAMIS ROMAN SOFIA JOSEFA. Cambio de objeto social. La gestión, coordinación e intermediación de cualesquiera servicios t…
  3. 01/07/2019#5471424
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALCUL SERVICE 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.19. Objeto social: La prestación de servicios de hostelería. -la organización de viajes y servicios de reservas. CNAE de la actividad principal, 799. Domicil…

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 2019

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 addressC/ CAN RIBERA 4 ENTLO DR (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as CALCUL SERVICE 2020 SLU

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector