CALIDA VILLAS SL
Hoja MU44348· NIF B73219479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 012,00 €
- Director :
- Jose Maria Montalban Rodriguez
Legal information
Legal information for CALIDA VILLAS SL
Activity
CALIDA VILLAS SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). The Spanish commercial register has published 5 filings for this company, from 21 October 2014 to 10 June 2021, across 5 distinct types of filing. Its registered share capital is 153 012,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jose Maria Montalban RodriguezSince 03/06/2021Administrador Único
Former
- Salvador Montalban RodriguezCeased on 03/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Maria Montalban Rodriguez100 %
Individual · ultimate beneficial owner · since 10/06/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 4
- Declaración de unipersonalidadPublished 10/06/2021· Registered 03/06/2021· I/A 3
- Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 3
- NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 3
- Ampliación de capitalPublished 21/10/2014· Registered 14/10/2014· I/A 2
Changes
- 10/06/2021Cambio de domicilio social
URB CALARREONA, NUMERO 144 (AGUILAS)
- 10/06/2021Declaración de unipersonalidad
JOSE MARIA MONTALBAN RODRIGUEZ
Capital · events
- 21/10/2014Ampliación de capitalResulting capital: 153 012,00 € (+150 000,00 €)
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)
- 10/06/2021#6468843Cambio de domicilio social
CALIDA VILLAS SL. Cambio de domicilio social. URB CALARREONA, NUMERO 144 (AGUILAS). Datos registrales. T 1952 , F 98, S 8, H MU 44348, I/A 4 ( 3.06.21).
- 10/06/2021#6468842Declaración de unipersonalidadCeses/DimisionesNombramientos
CALIDA VILLAS SL. Declaración de unipersonalidad. Socio único: JOSE MARIA MONTALBAN RODRIGUEZ. Ceses/Dimisiones. Adm. Solid.: SALVADOR MONTALBAN RODRIGUEZ;JOSE MARIA MONTALBAN RODRIGUEZ. Nombramientos. Adm. Unico: JOSE MARIA MONTALBAN RODRIGUEZ. Otro… - 21/10/2014#3021768Ampliación de capital
CALIDA VILLAS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.012,00 Euros. Datos registrales. T 1952 , F 98, S 8, H MU 44348, I/A 2 (14.10.14).
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 — CNAE 6812 — are listed together.