CALIDIS GROUPE SL

Hoja GI38076· NIF B17840695

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
122 032,00 €
Director :
Emili Josep Fontane Castellano

Legal information

Legal information for CALIDIS GROUPE SL

NIF
Hoja registral
IRUS1000214496059
Legal formSociedad Limitada (SL)
Share capital122 032,00 €
LocalityCaldes de Malavella
Phone
Register referenceTomo 2274 · Folio 46 · Hoja GI38076
StatusVigente

Activity

CALIDIS GROUPE SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 22 January 2010 to 11 November 2021, across 5 distinct types of filing. Its registered share capital is 122 032,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALIDIS GROUPE SLFontane Castellano Emili JosepFontane Castellano E…EMILI FONTANE SOCIEDAD LIMITADAEMILI FONTANE SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2021· Registered 04/11/2021· I/A 7
  2. NombramientosPublished 11/11/2021· Registered 04/11/2021· I/A 7
  3. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 6
  4. ReeleccionesPublished 17/04/2012· Registered 05/04/2012· I/A 5
  5. Modificaciones estatutariasPublished 17/04/2012· Registered 05/04/2012· I/A 5
  6. Ampliación de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 4
  7. Ampliación de capitalPublished 22/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 17/04/2012Modificaciones estatutarias

Capital · events

  1. 16/06/2011Ampliación de capital
    Resulting capital: 122 032,00 € (+116 012,00 €)
  2. 22/01/2010Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)

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. 11/11/2021#6675915
    Ceses/DimisionesNombramientos
    CALIDIS GROUPE SL. Ceses/Dimisiones. Adm. Unico: SERGI FONTANE CASTELLANO. Nombramientos. Adm. Unico: EMILI JOSEP FONTANE CASTELLANO. Datos registrales. T 2274 , F 46, S 8, H GI 38076, I/A 7 ( 4.11.21).
  2. 06/03/2014#2704401
    Nombramientos
    CALIDIS GROUPE SL. Nombramientos. Apoderado: EMILI JOSEP FONTANE CASTELLANO. Datos registrales. T 2274 , F 46, S 8, H GI 38076, I/A 6 (27.02.14).
  3. 17/04/2012#1687984
    ReeleccionesModificaciones estatutarias
    CALIDIS GROUPE SL. Reelecciones. Adm. Unico: SERGI FONTANE CASTELLANO. Modificaciones estatutarias. 19. Administración y Representacion.- El cargo de administrador es gratuito. No obstante la persona que lo ejerza podrá ser remunerada por el desarrol…
  4. 16/06/2011#1262693
    Ampliación de capital
    CALIDIS GROUPE SL. Ampliación de capital. Capital: 116.012,00 Euros. Resultante Suscrito: 122.032,00 Euros. Datos registrales. T 2274 , F 45, S 8, H GI 38076, I/A 4 ( 7.06.11).
  5. 22/01/2010#551488
    Ampliación de capital
    CALIDIS GROUPE SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 2274 , F 45, S 8, H GI 38076, I/A 3 (12.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SANT ESTEVE, 13 2º 4ª, GIRONA, CALDES DE MALAVELLA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector