CALIGULA, SOCIEDAD LIMITADA

Hoja IB751· NIF B07631781

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 062 409,09 €
Director :
Stromer Maximilian

Legal information

Legal information for CALIGULA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183910035
Legal formSociedad Limitada (SL)
Share capital1 062 409,09 €
Register referenceTomo 16 · Folio 183 · Hoja IB751
StatusVigente

Activity

CALIGULA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 8 August 2013 to 17 April 2024, across 3 distinct types of filing. Its registered share capital is 1 062 409,09 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALIGULA, SOCIEDAD LI…Stromer MaximilianStromer MaximilianCHECKAUDIT BALEARES SLCHECKAUDIT BALEARES …

Registered actos

  1. NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 7
  2. NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 6
  3. Ceses/DimisionesPublished 07/10/2022· Registered 26/09/2022· I/A 5
  4. NombramientosPublished 07/10/2022· Registered 26/09/2022· I/A 5
  5. Ampliación de capitalPublished 07/10/2022· Registered 26/09/2022· I/A 5
  6. Ceses/DimisionesPublished 08/08/2013· Registered 29/07/2013· I/A 4
  7. NombramientosPublished 08/08/2013· Registered 29/07/2013· I/A 4

Capital · events

  1. 07/10/2022Ampliación de capital
    Resulting capital: 1 062 409,09 € (+364 754,25 €)

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. 17/04/2024#8036830
    Nombramientos
    CALIGULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TIEMPO SERVICIO Y GESTION SL. Datos registrales. T 16, L 16, F 183, S 8, H IB 751, I/A 7 ( 9.04.24).
  2. 07/10/2022#7186792
    Nombramientos
    CALIGULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MARINEL-LO JORDAN ENRIQUE;LLAUGER BOIX SABINA. Datos registrales. T 16, L 16, F 183, S 8, H IB 751, I/A 6 (28.09.22).
  3. 07/10/2022#7186791
    Ceses/DimisionesNombramientos
    CALIGULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUTTNER RADIM. Nombramientos. Adm. Unico: STROMER MAXIMILIAN. Datos registrales. T 16, L 16, F 183, S 8, H IB 751, I/A 5 (26.09.22).
  4. 07/10/2022#7186790
    Ampliación de capital
    CALIGULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 364.754,25 Euros. Resultante Suscrito: 1.062.409,09 Euros. Datos registrales. T 16, L 16, F 183, S 8, H IB 751, I/A 5 (26.09.22).
  5. 08/08/2013#2406493
    Ceses/DimisionesNombramientos
    CALIGULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: STROMER MAXIMILIAN. Nombramientos. Adm. Unico: JUTTNER RADIM. Datos registrales. T 16, L 16, F 182, S 8, H IB 751, I/A 4 (29.07.13).

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 addressCalle Buenos Aires, s/n, Casa Palmera, Urbanización Roca Llisa., ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.