CALIGULA, SOCIEDAD LIMITADA
Hoja IB751· NIF B07631781
- 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
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
- Stromer MaximilianSince 26/09/2022Administrador Único
Former
- Juttner RadimCeased on 26/09/2022Administrador Único
Authorised representatives
Current
- TIEMPO SERVICIO Y GESTION SLSince 09/04/2024Apoderado
- Llauger Boix SabinaSince 28/09/2022Apoderado Solidario
- Marinel-Lo Jordan EnriqueSince 28/09/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 7
- NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 6
- Ceses/DimisionesPublished 07/10/2022· Registered 26/09/2022· I/A 5
- NombramientosPublished 07/10/2022· Registered 26/09/2022· I/A 5
- Ampliación de capitalPublished 07/10/2022· Registered 26/09/2022· I/A 5
- Ceses/DimisionesPublished 08/08/2013· Registered 29/07/2013· I/A 4
- NombramientosPublished 08/08/2013· Registered 29/07/2013· I/A 4
Capital · events
- 07/10/2022Ampliación de capitalResulting 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)
- 17/04/2024#8036830Nombramientos
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).
- 07/10/2022#7186792Nombramientos
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).
- 07/10/2022#7186791Ceses/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).
- 07/10/2022#7186790Ampliación 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).
- 08/08/2013#2406493Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.