CALIMANI PROPERTIES 15 SL
Hoja M795524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2023
- Director :
- Sotomayor Raymond Joaquin
Legal information
Legal information for CALIMANI PROPERTIES 15 SL
Activity
CALIMANI PROPERTIES 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2023. The Spanish commercial register has published 8 filings for this company, from 1 June 2023 to 27 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.
Directors and representatives
Directors
Current
- Sotomayor Raymond JoaquinSince 20/11/2023Administrador Único
Former
- AJP ACCOUNTING TAX AND LEGAL SLPCeased on 20/11/2023Administrador Único
Authorised representatives
Former
- Lo-Iacono Gonzalez JavierCeased on 20/11/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 01/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ajp Accounting Tax And Legal Slp100 %
Individual · ultimate beneficial owner · since 01/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 2
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Reducción de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
- Declaración de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 1
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1
Capital · events
- 27/11/2023Reducción de capitalAmpliación de capital−380 000,00 €
- 01/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 27/11/2023#7813820Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
CALIMANI PROPERTIES 15 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AJP ACCOUNTING TAX AND LEGAL SLP. Representan: LO-IACONO GONZALEZ JAVIER. Nombramientos. Adm. Unico: SOTOMAYOR RAYMOND JOAQUIN. Reducción de capital. Im… - 01/06/2023#7558123ConstituciónDeclaración de unipersonalidadNombramientos
CALIMANI PROPERTIES 15 SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.