CALIMONTES SOCIEDAD LIMITADA

Hoja M468628

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
4 280 851,00 €
Director :
Rodoni Kim Aase Marie

Legal information

Legal information for CALIMONTES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 280 851,00 €
Register referenceTomo 25995 · Folio 27 · Hoja M468628
StatusVigente

Activity

CALIMONTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 April 2012 to 14 September 2023, across 4 distinct types of filing. Its registered share capital is 4 280 851,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CALIMONTES SOCIEDAD L…Rodoni Kim Aase MarieRodoni Kim Aase MarieCALIMONTES SLCALIMONTES SLFAIRWAY VILLAS SLFAIRWAY VILLAS SL

Registered actos

  1. Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 10
  2. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 10
  3. Reducción de capitalPublished 10/08/2023· Registered 03/08/2023· I/A 9
  4. Reducción de capitalPublished 09/08/2023· Registered 02/08/2023· I/A 8
  5. Ampliación de capitalPublished 09/08/2023· Registered 02/08/2023· I/A 7
  6. Reducción de capitalPublished 09/08/2023· Registered 02/08/2023· I/A 6
  7. Ampliación de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 5
  8. Ampliación de capitalPublished 26/03/2013· Registered 11/03/2013· I/A 4
  9. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 3

Capital · events

  1. 10/08/2023Reducción de capital
    Resulting capital: 4 280 851,00 €
  2. 09/08/2023Reducción de capital
    Resulting capital: 4 830 866,00 €
  3. 09/08/2023Ampliación de capital
    Resulting capital: 6 621 561,50 € (+550 015,00 €)
  4. 09/08/2023Reducción de capital
    Resulting capital: 6 071 546,50 €
  5. 31/05/2023Ampliación de capital
    Resulting capital: 11 846 920,00 € (+3 919 640,00 €)
  6. 26/03/2013Ampliación de capital
    Resulting capital: 7 927 280,00 € (+7 923 240,00 €)

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. 14/09/2023#7710611
    Ceses/DimisionesNombramientos
    CALIMONTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAUWELS RUDI. Nombramientos. Adm. Unico: RODONI KIM AASE MARIE. Datos registrales. T 25995 , F 27, S 8, H M 468628, I/A 10 ( 7.09.23).
  2. 10/08/2023#7671368
    Reducción de capital
    CALIMONTES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 550.015,00 Euros. Resultante Suscrito: 4.280.851,00 Euros. Datos registrales. T 25995 , F 27, S 8, H M 468628, I/A 9 ( 3.08.23).
  3. 09/08/2023#7669325
    Reducción de capital
    CALIMONTES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.790.695,50 Euros. Resultante Suscrito: 4.830.866,00 Euros. Datos registrales. T 25995 , F 26, S 8, H M 468628, I/A 8 ( 2.08.23).
  4. 09/08/2023#7669324
    Ampliación de capital
    CALIMONTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 550.015,00 Euros. Resultante Suscrito: 6.621.561,50 Euros. Datos registrales. T 25995 , F 25, S 8, H M 468628, I/A 7 ( 2.08.23).
  5. 09/08/2023#7669323
    Reducción de capital
    CALIMONTES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5.775.373,50 Euros. Resultante Suscrito: 6.071.546,50 Euros. Datos registrales. T 25995 , F 24, S 8, H M 468628, I/A 6 ( 2.08.23).
  6. 31/05/2023#7555524
    Ampliación de capital
    CALIMONTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.919.640,00 Euros. Resultante Suscrito: 11.846.920,00 Euros. Datos registrales. T 25995 , F 24, S 8, H M 468628, I/A 5 (24.05.23).
  7. 26/03/2013#2197390
    Ampliación de capital
    CALIMONTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.923.240,00 Euros. Resultante Suscrito: 7.927.280,00 Euros. Datos registrales. T 25995 , F 23, S 8, H M 468628, I/A 4 (11.03.13).
  8. 24/04/2012#1698301
    Nombramientos
    CALIMONTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN MATAS SILVERIO. Datos registrales. T 25995 , F 23, S 8, H M 468628, I/A 3 (13.04.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province