CALIPSO DIRECTORSHIP SL

Hoja M660234· NIF B87987780

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2018
Directors :
Salas Von Wetlzien Boris, Case Andrew Stewart

Legal information

Legal information for CALIPSO DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000300252237
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2018
LocalityAlcobendas
Register referenceTomo 36909 · Folio 104 · Hoja M660234
StatusVigente

Activity

CALIPSO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 January 2018. The Spanish commercial register has published 7 filings for this company, from 8 January 2018 to 29 May 2018, across 5 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

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CALIPSO DIRECTORSHIP …Case Andrew StewartCase Andrew StewartSalas Von Wetlzien BorisSalas Von Wetlzien B…

Cap table · shareholdings

  • DUET PRIVATE EQUITY LIMITED100 %

    Legal entity · since 17/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CALIPSO DIRECTORSHIP …Duet Private Equity LimitedDuet Private Equity …

Beneficial owner (UBO)

DUET PRIVATE EQUITY LIMITED100 %

Legal entity · since 17/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CALIPSO DIRECTORSHIP …Duet Private Equity LimitedDuet Private Equity …

Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 4
  2. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 4
  4. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 3
  5. Declaración de unipersonalidadPublished 17/05/2018· Registered 09/05/2018· I/A 2
  6. ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
  7. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 29/05/2018Cambio de domicilio social

    PASEO DE ALCOBENDAS 12, CHALET 49 (ALCOBENDAS)

  2. 17/05/2018Declaración de unipersonalidad

    DUET PRIVATE EQUITY LIMITED

Capital · events

  1. 08/01/2018Constitución
    Initial 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)

  1. 29/05/2018#4899723
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALIPSO DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Mancom.: SALAS VON WETLZIEN BORIS;CASE ANDREW STEWART. Otros conceptos: Cambio del Organo de Administración: A…
  2. 17/05/2018#4882409
    Nombramientos
    CALIPSO DIRECTORSHIP SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;SENDAGORTA CARSI DIANA;RODRIGUEZ SAN JOSE ALBERTO;TINTORE EYRIES MARIA DE LA PALOMA;BALLESTEROS MATILLA ANTONIO JULIAN;AYALA MUÑOZ LOURDES;SENDAGORTA CARSI DIANA;TINTORE EYRIES MAR…
  3. 17/05/2018#4882408
    Declaración de unipersonalidad
    CALIPSO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: DUET PRIVATE EQUITY LIMITED. Datos registrales. T 36909 , F 103, S 8, H M 660234, I/A 2 ( 9.05.18).
  4. 08/01/2018#4684166
    ConstituciónNombramientos
    CALIPSO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 2018

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 addressPASEO DE ALCOBENDAS 12, CHALET 49 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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