CALERNITA, S.L.

Hoja IB19037· NIF B66816265

VigenteIlles Balears
Registered address :
Director :
Larpin Christian Alfred

Legal information

Legal information for CALERNITA, S.L.

NIF
Hoja registral
IRUS1000186974787
Register referenceTomo 383 · Folio 95 · Hoja IB19037
StatusVigente

Activity

CALERNITA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 6 June 2022 to 28 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALERNITA, S.L.Larpin Christian AlfredLarpin Christian Alf…CALERNITA SLCALERNITA SL

Registered actos

  1. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 4
  2. Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 3
  3. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 3
  4. Cambio de domicilio socialPublished 06/06/2022· Registered 26/05/2022· I/A 2

Changes

  1. 06/06/2022Cambio de domicilio social

    C/ PERE PORTUGAL, 11 ENTLO 2 07800 (EIVISSA)

Timeline (BORME)

  1. 28/08/2023#7688996
    Nombramientos
    CALERNITA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ROMANI FOURNIER GUILLERMO. Datos registrales. T 383, L 381, F 95, S 8, H IB 19037, I/A 4 (21.08.23).
  2. 28/08/2023#7688995
    Ceses/DimisionesNombramientos
    CALERNITA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LARPIN CHRISTIAN ALFRED;ROMANI FOURNIER GUILLERMO. Nombramientos. Adm. Unico: LARPIN CHRISTIAN ALFRED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 06/06/2022#7004578
    Cambio de domicilio social
    CALERNITA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ PERE PORTUGAL, 11 ENTLO 2 07800 (EIVISSA). Datos registrales. T 383, L 381, F 95, S 8, H IB 19037, I/A 2 (26.05.22).

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

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

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/ PERE PORTUGAL, 11 ENTLO 2 07800 (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector