CALIBRI ADVISORS S.L

Hoja B497782· NIF B66912593

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
07/02/2017
Director :
Segura Mateu Daniel
Former name :
VIL.LA SITGES ADVISORS SL

Legal information

Legal information for CALIBRI ADVISORS S.L

NIF
Hoja registral
IRUS1000373981886
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date07/02/2017
LocalityBarcelona
Register referenceTomo 45748 · Folio 171 · Hoja B497782
Former names
VIL.LA SITGES ADVISORS SL2017-02-07 → 2019-07-24
StatusVigente

Activity

CALIBRI ADVISORS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 February 2017. The Spanish commercial register has published 11 filings for this company, from 7 February 2017 to 12 September 2023, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LAS ACTIVIDADES INMOBILIARIAS (INTERMEDIACION EL LA COMPRA Y VENTA DE INMUEBLES).ACTIVIDADES DE GESTION Y ADMINISTRACION INMOBILIARIA (ASESORAMIENTO A PARTICULARES Y EMPRESAS,MEDIANTE ANALISIS,EL DIAGNOSTICO DE PROBLEMAS ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALIBRI ADVISORS S.LSegura Mateu DanielSegura Mateu Daniel

Registered actos

  1. RevocacionesPublished 12/09/2023· Registered 04/09/2023· I/A 3
  2. NombramientosPublished 12/09/2023· Registered 04/09/2023· I/A 3
  3. Modificaciones estatutariasPublished 12/09/2023· Registered 04/09/2023· I/A 3
  4. Cambio de domicilio socialPublished 12/09/2023· Registered 04/09/2023· I/A 3
  5. RevocacionesPublished 24/07/2019· Registered 16/07/2019· I/A 2
  6. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 2
  7. Cambio de denominación socialPublished 24/07/2019· Registered 16/07/2019· I/A 2
  8. Cambio de domicilio socialPublished 24/07/2019· Registered 16/07/2019· I/A 2
  9. Cambio de objeto socialPublished 24/07/2019· Registered 16/07/2019· I/A 2
  10. ConstituciónPublished 07/02/2017· Registered 30/01/2017· I/A 1
  11. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 12/09/2023Cambio de denominación social

    VIL.LA SITGES ADVISORS SL→CALIBRI ADVISORS S.L

  2. 12/09/2023Cambio de domicilio social

    CL SANTALO Num.14 ESC.IZ P.5 PTA.3 (BARCELONA)

  3. 12/09/2023Modificaciones estatutarias
  4. 24/07/2019Cambio de domicilio social

    CL PEP D'EN GARRAF NUM.40 CASA 4 (SITGES)

  5. 24/07/2019Cambio de objeto social

    LAS ACTIVIDADES INMOBILIARIAS (INTERMEDIACION EL LA COMPRA Y VENTA DE INMUEBLES).ACTIVIDADES DE GESTION Y ADMINISTRACION INMOBILIARIA (ASESORAMIENTO A PARTICULARES Y EMPRESAS,MEDIANTE ANALISIS,EL DIAGNOSTICO DE PROBLEMAS ...

Capital · events

  1. 07/02/2017Constitución
    Initial capital: 50 000,00 €

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. 12/09/2023#7706582
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALIBRI ADVISORS S.L. Revocaciones. ADM.SOLIDAR.: POZO BRUNET ELVIRA;SEGURA MATEU DANIEL. Nombramientos. ADM.UNICO: SEGURA MATEU DANIEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de dom…
  2. 24/07/2019#5509355

    Company name: VIL.LA SITGES ADVISORS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VIL.LA SITGES ADVISORS SL. Revocaciones. ADM.UNICO: POZO BRUNET ELVIRA. Nombramientos. ADM.SOLIDAR.: POZO BRUNET ELVIRA;SEGURA MATEU DANIEL. Cambio de denominación social. CALIBRI ADVISORS S.L. Cambio de domicilio social. CL PEP D'EN GARRAF NUM.40 CA…
  3. 07/02/2017#4231506

    Company name: VIL.LA SITGES ADVISORS SL

    ConstituciónNombramientos
    VIL.LA SITGES ADVISORS SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: LAS ACTIVIDADES INMOBILIARIAS , INTERMEDIACION EN LA COMPRA Y VENTA DE INMUEBLES.ACTIVIDADES DE GESTION Y ADMINISTRACION INMOBILIARIA , ASESORAMIENTO A PARTICU…

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 2017

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 addressCL SANTALO Num.14 ESC.IZ P.5 PTA.3 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector