CALEATECH SL
Hoja PM91636· NIF B16698722
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2021
- Director :
- Caleniuc Alexandra
Legal information
Legal information for CALEATECH SL(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
1. Compra venta de material informático. 2. Máquinas de cálculo - Equipos de procesamiento de datos, ordenadores-. 3. Instalaciones, mantenimiento de material informático, diseño de software, transmisión de datos, cablaje de red, activos digitales,...
Directors and representatives
Directors
Current
- Caleniuc AlexandraSince 28/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Caleniuc Alexandra100 %
Individual · since 05/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caleniuc Alexandra100 %
Individual · ultimate beneficial owner · since 05/08/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/08/2021· Registered 28/07/2021· I/A 1
- Declaración de unipersonalidadPublished 05/08/2021· Registered 28/07/2021· I/A 1
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 1
Changes
- 05/08/2021Declaración de unipersonalidad
CALENIUC ALEXANDRA
Capital · events
- 05/08/2021ConstituciónInitial 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)
- 05/08/2021#6556877ConstituciónDeclaración de unipersonalidadNombramientos
CALEATECH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.21. Objeto social: 1. Compra venta de material informático. 2. Máquinas de cálculo - Equipos de procesamiento de datos, ordenadores-. 3. Instalaciones, mantenimiento d…
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 2021
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.