CALDERBEAN SL

Hoja PM71498· NIF B57799926

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/04/2013
Director :
Ballester Forteza Gabriel

Legal information

Legal information for CALDERBEAN SL

NIF
Hoja registral
IRUS1000096793479
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/04/2013
Register referenceTomo 2530 · Folio 9 · Hoja PM71498
StatusVigente

Activity

CALDERBEAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La compra, venta y alquiler de toda clase de bienes inmuebles. La promoción de edificios. La administración de fincas y en general las actividades inmobiliarias. El arrendamiento y la explotación de inmuebles. El cambio de moneda extranjera. El alquiler de vehículos con o sin conductor...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CALDERBEAN SLBallester Forteza GabrielBallester Forteza Ga…BEKEN BALKLAVA, SOCIEDAD LIMITADABEKEN BALKLAVA, SOCI…SEBUSBE INMOBILIARIA SLSEBUSBE INMOBILIARIA…CREDIT INSULAR SACREDIT INSULAR SARENTA MEDITERRANEA SLRENTA MEDITERRANEA SLBRITISH RACING GREEN SLBRITISH RACING GREEN…COMPAÑIA FINANCIERA DEL MEDITERRANEO SLCOMPAÑIA FINANCIERA …INMOBILIARIA HAWKE SLINMOBILIARIA HAWKE SLBRITANNIA BALEAR SLBRITANNIA BALEAR SLSIMOS FOSKOLOS SLSIMOS FOSKOLOS SLMALCOLM TILLYS SLMALCOLM TILLYS SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CALDERBEAN SLBallester Forteza GabrielBallester Forteza Ga…BEKEN BALKLAVA, SOCIEDAD LIMITADABEKEN BALKLAVA, SOCI…COMPAÑIA FINANCIERA DEL MEDITERRANEO SLCOMPAÑIA FINANCIERA …SIMOS FOSKOLOS SLSIMOS FOSKOLOS SLMALCOLM TILLYS SLMALCOLM TILLYS SLWOOD & DECK SLWOOD & DECK SLBRITANNIA BALEAR SLBRITANNIA BALEAR SLINMOBILIARIA HAWKE SLINMOBILIARIA HAWKE SL

Beneficial owner (UBO)

Ballester Forteza Gabriel100 %

Individual · ultimate beneficial owner · since 17/04/2013

Beneficial owner network map

9 nodes Person Company
CALDERBEAN SLBallester Forteza GabrielBallester Forteza Ga…BEKEN BALKLAVA, SOCIEDAD LIMITADABEKEN BALKLAVA, SOCI…COMPAÑIA FINANCIERA DEL MEDITERRANEO SLCOMPAÑIA FINANCIERA …SIMOS FOSKOLOS SLSIMOS FOSKOLOS SLMALCOLM TILLYS SLMALCOLM TILLYS SLWOOD & DECK SLWOOD & DECK SLBRITANNIA BALEAR SLBRITANNIA BALEAR SLINMOBILIARIA HAWKE SLINMOBILIARIA HAWKE SL

Registered actos

  1. ConstituciónPublished 17/04/2013· Registered 11/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 17/04/2013· Registered 11/04/2013· I/A 1
  3. NombramientosPublished 17/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 17/04/2013Declaración de unipersonalidad

    BALLESTER FORTEZA GABRIEL

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 006,00 €

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. 17/04/2013#2231091
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALDERBEAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.03.13. Objeto social: La compra, venta y alquiler de toda clase de bienes inmuebles. La promoción de edificios. La administración de fincas y en general las actividades …

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 2013

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 addressPASEO MARITIMO 35 - CALA BONA (SON SERVERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province