CALLIZO PLANAS, SOCIEDAD LIMITADA

Hoja T55263· NIF B55766851

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 774 500,00 €
Incorporation :
23/01/2020
Director :
Planas Ruiz Maria Luisa

Legal information

Legal information for CALLIZO PLANAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118112964
Legal formSociedad Limitada (SL)
Share capital2 774 500,00 €
Incorporation date23/01/2020
Register referenceTomo 3182 · Folio 164 · Hoja T55263
StatusVigente

Activity

CALLIZO PLANAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 January 2020. The Spanish commercial register has published 5 filings for this company, from 23 January 2020 to 24 January 2024, across 3 distinct types of filing. Its registered share capital is 2 774 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad económica de arrendamiento de viviendas.La realización de todo tipo de actividades de carácter inmobiliario.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALLIZO PLANAS, SOCIE…Planas Ruiz Maria LuisaPlanas Ruiz Maria Lu…

Registered actos

  1. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 4
  2. Ampliación de capitalPublished 25/01/2023· Registered 18/01/2023· I/A 3
  3. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 2
  4. ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
  5. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 2 774 500,00 € (+92 500,00 €)
  2. 25/01/2023Ampliación de capital
    Resulting capital: 2 682 000,00 € (+300 000,00 €)
  3. 23/01/2020Constitución
    Initial capital: 2 382 000,00 €

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. 24/01/2024#7894328
    Ampliación de capital
    CALLIZO PLANAS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 92.500,00 Euros. Resultante Suscrito: 2.774.500,00 Euros. Datos registrales. T 3182 , F 164, S 8, H T 55263, I/A 4 (17.01.24).
  2. 25/01/2023#7350764
    Ampliación de capital
    CALLIZO PLANAS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.682.000,00 Euros. Datos registrales. T 3182 , F 163, S 8, H T 55263, I/A 3 (18.01.23).
  3. 23/01/2020#5755893
    Nombramientos
    CALLIZO PLANAS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLIZO TOMAS JOSE. Datos registrales. T 3182 , F 160, S 8, H T 55263, I/A 2 (16.01.20).
  4. 23/01/2020#5755892
    ConstituciónNombramientos
    CALLIZO PLANAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La actividad económica de arrendamiento de viviendas.La realización de todo tipo de actividades de carácter inmobiliario.- Domicilio: PLAZA LLIBERTAD 9 …

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 2020

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 addressPLAZA LLIBERTAD 9 6º 2ª (REUS), Tarragona
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