CALIMAWON SL
Hoja H17359· NIF B21459490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 431,00 €
- Director :
- Michalsky Wolfgang
Legal information
Legal information for CALIMAWON SL
Activity
CALIMAWON SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 February 2017 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 39 431,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Michalsky WolfgangAdministrador Único
Auditors
Current
- Since 29/11/2022
Directors network map
Cap table · shareholdings
- Michalsky Wolfgang100 %
Individual · since 17/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Michalsky Wolfgang100 %
Individual · ultimate beneficial owner · since 17/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2023· Registered 23/02/2023· I/A 4
- Ampliación de capitalPublished 17/03/2023· Registered 23/02/2023· I/A 4
- Reducción de capitalPublished 17/03/2023· Registered 23/02/2023· I/A 4
- Modificaciones estatutariasPublished 17/03/2023· Registered 23/02/2023· I/A 4
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 3
- Cambio de domicilio socialPublished 16/02/2017· Registered 06/02/2017· I/A 2
Changes
- 17/03/2023Declaración de unipersonalidad
MICHALSKY WOLFGANG
- 17/03/2023Modificaciones estatutarias
- 16/02/2017Cambio de domicilio social
FINCA VALLE CAMBA 43 - EL ROMPIDO (CARTAYA)
Capital · events
- 17/03/2023Ampliación de capitalReducción de capitalResulting capital: 39 431,00 € (−36 421,00 €)
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)
- 17/03/2023#7443093Declaración de unipersonalidadAmpliación de capitalReducción de capitalModificaciones estatutarias
CALIMAWON SL. Declaración de unipersonalidad. Socio único: MICHALSKY WOLFGANG. Ampliación de capital. Capital: 36.421,00 Euros. Resultante Suscrito: 39.431,00 Euros. Reducción de capital. Importe reducción: 3.943,10 Euros. Resultante Suscrito: 35.487… - 12/12/2022#7285113Nombramientos
CALIMAWON SL. Nombramientos. Auditor: MAESTRE & ASOCIADOS ECONOMISTAS Y AUDITORES SL UNI. Datos registrales. T 884 , F 143, S 8, H H 17359, I/A 3 (29.11.22).
- 16/02/2017#4248525Cambio de domicilio social
CALIMAWON SL. Cambio de domicilio social. FINCA VALLE CAMBA 43 - EL ROMPIDO (CARTAYA). Datos registrales. T 884 , F 143, S 8, H H 17359, I/A 2 ( 6.02.17).
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 — CNAE 7499 — are listed together.