CALMA HOUSE SL

Hoja B452715· NIF B66283607

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
100 060,00 €
Incorporation :
27/05/2014
Director :
CLAMAR XXI SL
Former name :
MCM CLAMAR HOME DESIGNERS SL

Legal information

Legal information for CALMA HOUSE SL

NIF
Hoja registral
IRUS1000369461171
Legal formSociedad Limitada (SL)
Share capital100 060,00 €
Incorporation date27/05/2014
LocalityBadalona
Register referenceTomo 45669 · Folio 65 · Hoja B452715
Former names
MCM CLAMAR HOME DESIGNERS SL2014-05-27 → 2014-11-11
StatusVigente

Activity

CALMA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 27 May 2014. The Spanish commercial register has published 16 filings for this company, from 27 May 2014 to 12 November 2024, across 7 distinct types of filing. Its registered share capital is 100 060,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

CONCEPCION Y DISEÑO DE TODA CLASE DE PRODUCTOS Y ARTICULOS TEXTILES,ROPA,ARTICULOS PARA EL HOGAR,ROPA DE CAMA,DE MESA,DE COCINA Y DE BAÑO,ASI COMO ARTICULOS DE DECORACION Y MENAJE DEL HOGAR,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CALMA HOUSE SLCLAMAR XXI SLCLAMAR XXI SLDELTA SILVER SLDELTA SILVER SL

Registered actos

  1. RevocacionesPublished 12/11/2024· Registered 05/11/2024· I/A 14
  2. Modificaciones estatutariasPublished 09/05/2022· Registered 28/04/2022· I/A 13
  3. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 12
  4. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 11
  5. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 10
  6. Ampliación de capitalPublished 27/03/2020· Registered 18/03/2020· I/A 9
  7. Cambio de domicilio socialPublished 27/03/2020· Registered 18/03/2020· I/A 9
  8. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 8
  9. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 7
  10. Ampliación de capitalPublished 08/02/2016· Registered 29/01/2016· I/A 6
  11. Cambio de domicilio socialPublished 26/10/2015· Registered 19/10/2015· I/A 5
  12. NombramientosPublished 22/04/2015· Registered 13/04/2015· I/A 4
  13. Cambio de denominación socialPublished 11/11/2014· Registered 31/10/2014· I/A 3
  14. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 2
  15. ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
  16. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1

Changes

  1. 09/05/2022Modificaciones estatutarias
  2. 27/03/2020Cambio de domicilio social

    AV CONFLENT, NUMERO 58, NAVE 10 (BADALONA)

  3. 26/10/2015Cambio de domicilio social

    CL FOGARS DE TORDERA,57,NAVE 5 (BADALONA)

  4. 22/04/2015Cambio de denominación social

    MCM CLAMAR HOME DESIGNERS SL→CALMA HOUSE SL

Capital · events

  1. 27/03/2020Ampliación de capital
    Resulting capital: 100 060,00 € (+83 400,00 €)
  2. 08/02/2016Ampliación de capital
    Resulting capital: 16 660,00 € (+6 660,00 €)
  3. 27/05/2014Constitución
    Initial capital: 10 000,00 €

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. 12/11/2024#8336652
    Revocaciones
    CALMA HOUSE SL. Revocaciones. APODERAD.SOL: CRIADO SAMORA ISABEL MARIA. Datos registrales. S 8 , H B 452715, I/A 14 ( 5.11.24).
  2. 09/05/2022#6948690
    Modificaciones estatutarias
    CALMA HOUSE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45669 , F 65, S 8, H B 452715, I/A 13 (28.04.22).
  3. 21/06/2021#6484886
    Nombramientos
    CALMA HOUSE SL. Nombramientos. APODERAD.SOL: MANCHON CRIADO CLARA. Datos registrales. T 45669 , F 64, S 8, H B 452715, I/A 12 (10.06.21).
  4. 21/06/2021#6484885
    Nombramientos
    CALMA HOUSE SL. Nombramientos. APODERAD.SOL: MANCHON CRIADO MARIA. Datos registrales. T 45669 , F 63, S 8, H B 452715, I/A 11 (10.06.21).
  5. 21/06/2021#6484884
    Nombramientos
    CALMA HOUSE SL. Nombramientos. APODERAD.SOL: CANOVAS GARCIA CARLOS. Datos registrales. T 45669 , F 62, S 8, H B 452715, I/A 10 (10.06.21).
  6. 27/03/2020#5859256
    Ampliación de capitalCambio de domicilio social
    CALMA HOUSE SL. Ampliación de capital. Capital: 83.400,00 Euros. Resultante Suscrito: 100.060,00 Euros. Cambio de domicilio social. AV CONFLENT, NUMERO 58, NAVE 10 (BADALONA). Datos registrales. T 45669 , F 61, S 8, H B 452715, I/A 9 (18.03.20).
  7. 23/12/2016#4169191
    Nombramientos
    CALMA HOUSE SL. Nombramientos. APODERAD.SOL: MANCHON CRIADO CLARA. Datos registrales. T 45669 , F 61, S 8, H B 452715, I/A 8 (16.12.16).
  8. 23/12/2016#4169190
    Nombramientos
    CALMA HOUSE SL. Nombramientos. APODERAD.SOL: MANCHON CRIADO MARIA. Datos registrales. T 44321 , F 127, S 8, H B 452715, I/A 7 (16.12.16).
  9. 08/02/2016#3703041
    Ampliación de capital
    CALMA HOUSE SL. Ampliación de capital. Capital: 6.660,00 Euros. Resultante Suscrito: 16.660,00 Euros. Datos registrales. T 44321 , F 127, S 8, H B 452715, I/A 6 (29.01.16).
  10. 26/10/2015#3554198
    Cambio de domicilio social
    CALMA HOUSE SL. Cambio de domicilio social. CL FOGARS DE TORDERA,57,NAVE 5 (BADALONA). Datos registrales. T 44321 , F 126, S 8, H B 452715, I/A 5 (19.10.15).
  11. 22/04/2015#3291283
    Nombramientos
    CALMA HOUSE SL. Nombramientos. APODERAD.SOL: CANOVAS GARCIA CARLOS. Datos registrales. T 44321 , F 126, S 8, H B 452715, I/A 4 (13.04.15).
  12. 11/11/2014#3055169

    Company name: MCM CLAMAR HOME DESIGNERS SL

    Cambio de denominación social
    MCM CLAMAR HOME DESIGNERS SL. Cambio de denominación social. CALMA HOUSE SL. Datos registrales. T 44321 , F 126, S 8, H B 452715, I/A 3 (31.10.14).
  13. 23/07/2014#2903568

    Company name: MCM CLAMAR HOME DESIGNERS SL

    Nombramientos
    MCM CLAMAR HOME DESIGNERS SL. Nombramientos. APODERAD.SOL: CRIADO SAMORA ISABEL MARIA. Datos registrales. T 44321 , F 125, S 8, H B 452715, I/A 2 (16.07.14).
  14. 27/05/2014#2822363

    Company name: MCM CLAMAR HOME DESIGNERS SL

    ConstituciónNombramientos
    MCM CLAMAR HOME DESIGNERS SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: CONCEPCION Y DISEÑO DE TODA CLASE DE PRODUCTOS Y ARTICULOS TEXTILES,ROPA,ARTICULOS PARA EL HOGAR,ROPA DE CAMA,DE MESA,DE COCINA Y DE BAÑO,ASI COMO ARTICULOS…

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 2014

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 addressAV CONFLENT, NUMERO 58, NAVE 10 (BADALONA), Badalona, Barcelona
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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector