CALM HOLDING SL
Hoja M757496· NIF B67951921
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 327 572,00 €
- Incorporation :
- 20/01/2022
- Director :
- Melendi Espina Ramon
Legal information
Legal information for CALM HOLDING SL
Activity
CALM HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 327 572,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El desarrollo de actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo momento, la normativa de la Ley del Mercado de Valores.
Directors and representatives
Directors
Current
- Melendi Espina RamonSince 13/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Melendi Espina Ramon100 %
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melendi Espina Ramon100 %
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/01/2022· Registered 13/01/2022· I/A 1
- Declaración de unipersonalidadPublished 20/01/2022· Registered 13/01/2022· I/A 1
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 1
Changes
- 20/01/2022Declaración de unipersonalidad
MELENDI ESPINA RAMON
Capital · events
- 20/01/2022ConstituciónInitial capital: 3 327 572,00 €
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)
- 20/01/2022#6770581ConstituciónDeclaración de unipersonalidadNombramientos
CALM HOLDING SL. Constitución. Comienzo de operaciones: 28.12.21. Objeto social: El desarrollo de actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.