CALM INSURE SL
Hoja MA103370· NIF B93032506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/12/2009
- Director :
- Skinner Malcolm William
Legal information
Legal information for CALM INSURE SL
Activity
CALM INSURE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 7 December 2009. The Spanish commercial register has published 5 filings for this company, from 7 December 2009 to 12 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA MEDIACION O INTERMEDIACION EN LA TRAMITACION Y CONTRATACION DE PRODUCTOS DE SEGUROS.-
Directors and representatives
Directors
Current
- Skinner Malcolm WilliamSince 20/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/12/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/04/2010· Registered 23/03/2010· I/A 2
- ConstituciónPublished 07/12/2009· Registered 20/11/2009· I/A 1
- Declaración de unipersonalidadPublished 07/12/2009· Registered 20/11/2009· I/A 1
- NombramientosPublished 07/12/2009· Registered 20/11/2009· I/A 1
Changes
- 07/04/2010Cambio de domicilio social
URB PUEBLO VALTOCADO 31 F (MIJAS)
- 07/12/2009Declaración de unipersonalidad
SKINNER MALCOLM WILLIAM
Capital · events
- 07/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 12/05/2014#2799545
CALM INSURE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4703, L 3611, F 118, S 8, H MA103370, I/A 1 A (28.04.14).
- 07/04/2010#665946Cambio de domicilio social
CALM INSURE SL. Cambio de domicilio social. URB PUEBLO VALTOCADO 31 F (MIJAS). Datos registrales. T 4703, L 3611, F 119, S 8, H MA103370, I/A 2 (23.03.10).
- 07/12/2009#500282ConstituciónDeclaración de unipersonalidadNombramientos
CALM INSURE SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: LA MEDIACION O INTERMEDIACION EN LA TRAMITACION Y CONTRATACION DE PRODUCTOS DE SEGUROS.- Domicilio: C/ LAMO DE ESPINOSA 7 7º D - EDIFICIO SOL-PLAYA VI (FUENGIROLA). Capit…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.