CALIMA BAY, SOCIEDAD LIMITADA

Hoja GC50278· NIF B76235191

Struck off · 02/01/2018Las Palmas
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
13 167,00 €
Incorporation :
22/09/2015

Legal information

Legal information for CALIMA BAY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078137566
Legal formSociedad Limitada (SL)
Share capital13 167,00 €
Incorporation date22/09/2015
Register referenceTomo 2123 · Folio 3 · Hoja GC50278
StatusLiquidada

Activity

CALIMA BAY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 September 2015. The Spanish commercial register has published 8 filings for this company, from 13 November 2015 to 2 January 2018, across 7 distinct types of filing. Its registered share capital is 13 167,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALIMA BAY, SOCIEDAD …Alonso Eugenio Alejandro CarlosAlonso Eugenio Aleja…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 3
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 3
  3. DisoluciónPublished 02/01/2018· Registered 21/12/2017· I/A 3
  4. ExtinciónPublished 02/01/2018· Registered 21/12/2017· I/A 3
  5. Ampliación de capitalPublished 27/06/2016· Registered 16/06/2016· I/A 2
  6. Modificaciones estatutariasPublished 27/06/2016· Registered 16/06/2016· I/A 2
  7. ConstituciónPublished 13/11/2015· Registered 04/11/2015· I/A 1
  8. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 1

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 27/06/2016Modificaciones estatutarias

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 13 167,00 € (+9 867,00 €)
  2. 13/11/2015Constitución
    Initial capital: 3 300,00 €

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. 02/01/2018#10510901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALIMA BAY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALONSO EUGENIO ALEJANDRO CARLOS. Nombramientos. Liquidador: ALONSO EUGENIO ALEJANDRO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2123 , F 3, S 8, H GC 5…
  2. 27/06/2016#3917989
    Ampliación de capitalModificaciones estatutarias
    CALIMA BAY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 9.867,00 Euros. Resultante Suscrito: 13.167,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2123 , F 3, S 8, H…
  3. 13/11/2015#3583815
    ConstituciónNombramientos
    CALIMA BAY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.09.15. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ NUÑEZ DE BALBOA 15 - OFICINA 17 (PALMAS DE GRAN CANARIA (LAS). Capital…

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 2015

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 addressC/ NUÑEZ DE BALBOA 15 - OFICINA 17 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector