CALDERS CINC SL
Hoja PM47650· NIF B57285975
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALDERS CINC SL
Activity
CALDERS CINC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 22 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Sanz Medina JoseCeased on 28/01/2011Administrador Único
- Hilton Peter EricCeased on 14/12/2015Liquidador
Authorised representatives
Former
- Kay JoanneCeased on 14/12/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 6
- RevocacionesPublished 22/12/2015· Registered 14/12/2015· I/A 6
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 6
- DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 6
- ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 6
- Ceses/DimisionesPublished 10/02/2011· Registered 28/01/2011· I/A 5
- NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 5
- Cambio de domicilio socialPublished 19/02/2009· Registered 10/02/2009· I/A 4
Changes
- 22/12/2015Disolución
- 22/12/2015Extinción
- 19/02/2009Cambio de domicilio social
AVDA GABRIEL ROCA 9 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 22/12/2015#3642431Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CALDERS CINC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HILTON PETER ERIC. Adm. Unico: HILTON PETER ERIC. Revocaciones. Apoderado: HILTON PETER ERIC. Apo.Sol.: KAY JOANNE;HILTON PETER ERIC. Nombramientos. Liquidador: HILTON PETER ERIC.… - 10/02/2011#1063014Ceses/DimisionesNombramientos
CALDERS CINC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANZ MEDINA JOSE. Nombramientos. Adm. Unico: HILTON PETER ERIC. Datos registrales. T 2071 , F 88, S 8, H PM 47650, I/A 5 (28.01.11).
- 19/02/2009#78272Cambio de domicilio social
CALDERS CINC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA 9 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2071 , F 88, S 8, H PM 47650, I/A 4 (10.02.09).
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.