CALENDULA BEACH SOCIEDAD LIMITADA

Hoja GI71996· NIF B72710668

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
23/11/2022
Director :
Gerard Bech Crosa

Legal information

Legal information for CALENDULA BEACH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219220457
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date23/11/2022
Register referenceTomo 3401 · Folio 166 · Hoja GI71996
StatusVigente

Activity

CALENDULA BEACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 November 2022. The Spanish commercial register has published 4 filings for this company, from 23 November 2022 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotaciones de establecimientos relacionados con el sector de la hostelería y la restauración. La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CALENDULA BEACH SOCIE…Bech Crosa GerardBech Crosa GerardG B ARTESANOS GASTRONOMICOS SLG B ARTESANOS GASTRO…ATRAYO INVEST SLATRAYO INVEST SLTROSLAND 2020 SOCIEDAD LIMITADATROSLAND 2020 SOCIED…CAN BECH SINCE 1981 SOCIEDAD LIMITADACAN BECH SINCE 1981 …KALGOR INVESTMENT SOCIEDAD LIMITADAKALGOR INVESTMENT SO…THE PRO GIRONA SOCIEDAD LIMITADATHE PRO GIRONA SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALENDULA BEACH SOCIE…TROSLAND 2020 SOCIEDAD LIMITADATROSLAND 2020 SOCIED…CAN BECH SINCE 1981 SOCIEDAD LIMITADACAN BECH SINCE 1981 …KALGOR INVESTMENT SOCIEDAD LIMITADAKALGOR INVESTMENT SO…

Beneficial owner (UBO)

TROSLAND 2020 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/11/2022

Beneficial owner network map

4 nodes Person Company
CALENDULA BEACH SOCIE…TROSLAND 2020 SOCIEDAD LIMITADATROSLAND 2020 SOCIED…CAN BECH SINCE 1981 SOCIEDAD LIMITADACAN BECH SINCE 1981 …KALGOR INVESTMENT SOCIEDAD LIMITADAKALGOR INVESTMENT SO…

Registered actos

  1. Ampliación de capitalPublished 25/09/2024· Registered 19/09/2024· I/A 2
  2. ConstituciónPublished 23/11/2022· Registered 17/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 23/11/2022· Registered 17/11/2022· I/A 1
  4. NombramientosPublished 23/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 23/11/2022Declaración de unipersonalidad

    TROSLAND 2020 SOCIEDAD LIMITADA

Capital · events

  1. 25/09/2024Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 23/11/2022Constitución
    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. 25/09/2024#8265371
    Ampliación de capital
    CALENDULA BEACH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. S 8 , H GI 71996, I/A 2 (19.09.24).
  2. 23/11/2022#7257335
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALENDULA BEACH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: Explotaciones de establecimientos relacionados con el sector de la hostelería y la restauración. La adquisición, tenencia, explotación, promoción, comer…

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 2022

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/ MAJOR, 12 17257 (FONTANILLES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector