CALICANT NOU SL

Hoja PM84335· NIF B16570194

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
16/03/2018
Directors :
Cummins Andrew Douglas, Hobbins Jeremy Paul Egerton

Legal information

Legal information for CALICANT NOU SL

NIF
Hoja registral
IRUS1000098544881
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date16/03/2018
Register referenceTomo 2997 · Folio 45 · Hoja PM84335
StatusVigente

Activity

CALICANT NOU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2018. The Spanish commercial register has published 10 filings for this company, from 11 June 2018 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALICANT NOU SLCummins Andrew DouglasCummins Andrew Dougl…Hobbins Jeremy Paul EgertonHobbins Jeremy Paul …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALICANT NOU SLWhiting Mark NicholasWhiting Mark Nicholas

Beneficial owner (UBO)

Whiting Mark Nicholas100 %

Individual · ultimate beneficial owner · since 11/06/2018

Beneficial owner network map

2 nodes Person Company
CALICANT NOU SLWhiting Mark NicholasWhiting Mark Nicholas

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2023· Registered 10/07/2023· I/A 6
  2. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 5
  3. Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 4
  4. Ceses/DimisionesPublished 03/01/2023· Registered 28/12/2022· I/A 3
  5. NombramientosPublished 03/01/2023· Registered 28/12/2022· I/A 3
  6. Ampliación de capitalPublished 03/01/2023· Registered 28/12/2022· I/A 3
  7. Ampliación de capitalPublished 12/06/2018· Registered 06/06/2018· I/A 2
  8. ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
  9. Declaración de unipersonalidadPublished 11/06/2018· Registered 04/06/2018· I/A 1
  10. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 20/07/2023Cambio de domicilio social

    POLIGONO 9 - PARCELA 436 (SAN LORENZO DEL CARDESSAR)

  2. 11/06/2018Declaración de unipersonalidad

    WHITING MARK NICHOLAS

Capital · events

  1. 03/01/2023Ampliación de capital
    Resulting capital: 800 000,00 € (+100 000,00 €)
  2. 12/06/2018Ampliación de capital
    Resulting capital: 700 000,00 € (+350 000,00 €)
  3. 11/06/2018Constitución
    Initial capital: 350 000,00 €

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. 20/07/2023#7636227
    Cambio de domicilio social
    CALICANT NOU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIGONO 9 - PARCELA 436 (SAN LORENZO DEL CARDESSAR). Datos registrales. T 2997 , F 45, S 8, H PM 84335, I/A 6 (10.07.23).
  2. 10/04/2023#7475422
    Nombramientos
    CALICANT NOU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WHITING MARK NICHOLAS. Datos registrales. T 2768 , F 77, S 8, H PM 84335, I/A 5 (30.03.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  3. 10/04/2023#7475421
    Ceses/Dimisiones
    CALICANT NOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WHITING MARK NICHOLAS. Datos registrales. T 2768 , F 77, S 8, H PM 84335, I/A 4 (30.03.23).
  4. 03/01/2023#10565810
    Ceses/DimisionesNombramientosAmpliación de capital
    CALICANT NOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WHITING MARK NICHOLAS. Nombramientos. Adm. Solid.: CUMMINS ANDREW DOUGLAS;WHITING MARK NICHOLAS;HOBBINS JEREMY PAUL EGERTON. Ampliación de capital. Capital: 100.000,00 Euros. Resu…
  5. 12/06/2018#4919439
    Ampliación de capital
    CALICANT NOU SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 2768 , F 76, S 8, H PM 84335, I/A 2 ( 6.06.18). http://www…
  6. 11/06/2018#4917400
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALICANT NOU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.03.18. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifica…

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 2018

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 addressPOLIGONO 9 - PARCELA 436 (SAN LORENZO DEL CARDESSAR), 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 — Promoción inmobiliaria — are listed together.

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