CALIMANI PROPERTIES 7 SL
Hoja M792320· NIF B44973394
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2023
- Directors :
- AJP ACCOUNTING TAX AND LEGAL SLP, AJP ACCOUNTING TAX & LEGAL SLP
Legal information
Legal information for CALIMANI PROPERTIES 7 SL
Activity
CALIMANI PROPERTIES 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 April 2023. The Spanish commercial register has published 6 filings for this company, from 20 April 2023 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Asesorar a terceros sobre las materias epígrafe anterior, contratando al efecto, si fuere necesario, los profesionales o entidades que legal o reglamentariamente tengan atribuida competencia para ello.
Directors and representatives
Directors
Current
- AJP ACCOUNTING TAX AND LEGAL SLPSince 13/04/2023Administrador Único
- AJP ACCOUNTING TAX & LEGAL SLPAdministrador únicoAdministrador Único
Authorised representatives
Current
- Pavia Cervera Alvaro JoseSince 13/04/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 20/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ajp Accounting Tax And Legal Slp100 %
Individual · ultimate beneficial owner · since 20/04/2023
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 2
- Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 2
- Modificaciones estatutariasPublished 20/12/2023· Registered 13/12/2023· I/A 2
- ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
- Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1
Changes
- 20/12/2023Modificaciones estatutarias
- 20/04/2023Declaración de unipersonalidad
AJP ACCOUNTING TAX AND LEGAL SLP
Capital · events
- 20/12/2023Reducción de capitalAmpliación de capital−128 500,00 €
- 20/04/2023ConstituciónInitial 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)
- 20/12/2023#7848470Reducción de capitalAmpliación de capitalModificaciones estatutarias
CALIMANI PROPERTIES 7 SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 128.500,00 Euros. Resultante Suscrito: 128.500,00 Euros. Modi… - 20/04/2023#7494475ConstituciónDeclaración de unipersonalidadNombramientos
CALIMANI PROPERTIES 7 SL. Constitución. Comienzo de operaciones: 4.04.23. Objeto social: Asesorar a terceros sobre las materias epígrafe anterior, contratando al efecto, si fuere necesario, los profesionales o entidades que legal o reglamentariamente…
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.