CALIOPE ART MANAGEMENT SL

Hoja M753138· NIF B67687632

Struck off · 17/12/2024Madrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
04/11/2021

Legal information

Legal information for CALIOPE ART MANAGEMENT SL

NIF
Hoja registral
IRUS1000309164165
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date04/11/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42566 · Folio 160 · Hoja M753138
StatusLiquidada

Activity

CALIOPE ART MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 4 November 2021. The Spanish commercial register has published 7 filings for this company, from 4 November 2021 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Corporate purpose

Comercio al por menor de artículos de segunda mano en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALIOPE ART MANAGEMEN…Sanchez Gaona LauraSanchez Gaona Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALIOPE ART MANAGEMEN…Sanchez Gaona LauraSanchez Gaona Laura

Beneficial owner (UBO)

Sanchez Gaona Laura100 %

Individual · ultimate beneficial owner · since 04/11/2021

Beneficial owner network map

2 nodes Person Company
CALIOPE ART MANAGEMEN…Sanchez Gaona LauraSanchez Gaona Laura

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 2
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
  3. DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 2
  4. ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 2
  5. ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 04/11/2021· Registered 27/10/2021· I/A 1
  7. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1

Changes

  1. 17/12/2024Disolución
  2. 17/12/2024Extinción
  3. 04/11/2021Declaración de unipersonalidad

    SANCHEZ GAONA LAURA

Capital · events

  1. 04/11/2021Constitución
    Initial capital: 25 000,00 €

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)

  1. 17/12/2024#8400763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALIOPE ART MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GAONA LAURA. Nombramientos. Liquidador: SANCHEZ GAONA LAURA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 753138, I/A 2 (10.12.24).
  2. 04/11/2021#6668149
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIOPE ART MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: Comercio al por menor de artículos de segunda mano en establecimientos especializados. Domicilio: AVDA PABLO VI, 9, - PUERTA B, PLANTA 2 (POZUELO DE ALARCON). …

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 2021

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 addressAVDA PABLO VI, 9, - PUERTA B, PLANTA 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector