CALIMBA SL

Hoja MA14802· NIF B29603545

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Pedregosa Morales Juan Ramon

Legal information

Legal information for CALIMBA SL

NIF
Hoja registral
IRUS1000013755143
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 5183 · Folio 171 · Hoja MA14802
StatusVigente

Activity

CALIMBA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 October 2013 to 31 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CALIMBA SLPedregosa Morales Juan RamonPedregosa Morales Ju…PALMRIDGE CAPITAL S.LPALMRIDGE CAPITAL S.LLOS PICOS NAGUELES SLLOS PICOS NAGUELES SLBRENTWOOD UNITED CORP. SLBRENTWOOD UNITED COR…JOVOKY SLJOVOKY SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 9
  2. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 9
  3. Cambio de domicilio socialPublished 22/09/2022· Registered 14/09/2022· I/A 8
  4. ReeleccionesPublished 03/10/2013· Registered 24/09/2013· I/A 7
  5. Modificaciones estatutariasPublished 03/10/2013· Registered 24/09/2013· I/A 7

Changes

  1. 22/09/2022Cambio de domicilio social

    C/ 18 A 826 A - GUADALMINA ALTA, SAN PEDRO ALCANTA (MARBELLA)

  2. 03/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2023#7467900
    Ceses/DimisionesNombramientos
    CALIMBA SL. Ceses/Dimisiones. Adm. Unico: SANTA ANA 1 SL. Nombramientos. Adm. Unico: PEDREGOSA MORALES JUAN RAMON. Datos registrales. T 5183, L 4090, F 171, S 8, H MA 14802, I/A 9 (24.03.23).
  2. 22/09/2022#7168026
    Cambio de domicilio social
    CALIMBA SL. Cambio de domicilio social. C/ 18 A 826 A - GUADALMINA ALTA, SAN PEDRO ALCANTA (MARBELLA). Datos registrales. T 5183, L 4090, F 171, S 8, H MA 14802, I/A 8 (14.09.22).
  3. 03/10/2013#2475588
    ReeleccionesModificaciones estatutarias
    CALIMBA SL. Reelecciones. Adm. Unico: SANTA ANA 1 SL. Modificaciones estatutarias. Administración y Representacion.-. Datos registrales. T 5183, L 4090, F 171, S 8, H MA 14802, I/A 7 (24.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ 18 A 826 A - GUADALMINA ALTA, SAN PEDRO ALCANTA (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector