CALECAR 2005 SOCIEDAD LIMITADA
Hoja IL7688· NIF B35843283
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 000,00 €
- Director :
- Peraza Perez Carolina
Legal information
Legal information for CALECAR 2005 SOCIEDAD LIMITADA
Activity
CALECAR 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 22 September 2011 to 25 November 2025, across 4 distinct types of filing. Its registered share capital is 132 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Peraza Perez CarolinaSince 14/11/2025Administrador Único
Former
- Peraza Bonilla Martin NicasioCeased on 14/11/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2025· Registered 14/11/2025· I/A 7
- NombramientosPublished 25/11/2025· Registered 14/11/2025· I/A 7
- Modificaciones estatutariasPublished 25/11/2025· Registered 14/11/2025· I/A 7
- Reducción de capitalPublished 22/09/2011· Registered 13/09/2011· I/A 6
- Modificaciones estatutariasPublished 22/09/2011· Registered 13/09/2011· I/A 6
Changes
- 25/11/2025Modificaciones estatutarias
- 22/09/2011Modificaciones estatutarias
Capital · events
- 22/09/2011Reducción de capitalResulting capital: 132 000,00 €
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)
- 25/11/2025#8938143Ceses/DimisionesNombramientosModificaciones estatutarias
CALECAR 2005 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PERAZA BONILLA MARTIN NICASIO. Nombramientos. Adm. Unico: PERAZA PEREZ CAROLINA. Modificaciones estatutarias. Artículo 7º.- Retribución cargo de administrador.-. D… - 22/09/2011#1386065Reducción de capitalModificaciones estatutarias
CALECAR 2005 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 195.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital social.- . Datos r…
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.