CALIFA INVESTMENTS&PROJECTS SL
Hoja CO46311· NIF B55411565
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 100,00 €
- Incorporation :
- 05/07/2024
- Director :
- Perez Carretero Juan
Legal information
Legal information for CALIFA INVESTMENTS&PROJECTS SL
Activity
CALIFA INVESTMENTS&PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Pedro Abad (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 240 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia y posesión de títulos valores de sociedades con el fin de intervenir en ella, en los aspectos comerciales, financieros, administrativos y de estrategia en la toma de decisiones de inversión y contratación. CNAE -6420- Compra venta y arrendamiento de toda clase de inmuebles comerciales, resi.
Directors and representatives
Directors
Current
- Perez Carretero JuanSince 27/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Perez Carretero Juan100 %
Individual · since 05/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Carretero Juan100 %
Individual · ultimate beneficial owner · since 05/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/07/2024· Registered 27/06/2024· I/A 1
- Declaración de unipersonalidadPublished 05/07/2024· Registered 27/06/2024· I/A 1
- NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 1
Changes
- 05/07/2024Declaración de unipersonalidad
PEREZ CARRETERO JUAN
Capital · events
- 05/07/2024ConstituciónInitial capital: 240 100,00 €
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)
- 05/07/2024#8156571ConstituciónDeclaración de unipersonalidadNombramientos
CALIFA INVESTMENTS&PROJECTS SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: Tenencia y posesión de títulos valores de sociedades con el fin de intervenir en ella, en los aspectos comerciales, financieros, administrativos y de estr…
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 2024
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 — Actividades de las sociedades holding — are listed together.