CALMA RESEARCH & FACILITIES SL

Hoja M568762· NIF B86781986

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
1 427 385,00 €
Incorporation :
19/11/2013
Director :
Montoya Saez Alvaro

Legal information

Legal information for CALMA RESEARCH & FACILITIES SL

NIF
Hoja registral
IRUS1000291428657
Legal formSociedad Limitada (SL)
Share capital1 427 385,00 €
Incorporation date19/11/2013
LocalityMadrid
Register referenceTomo 31606 · Folio 156 · Hoja M568762
StatusVigente

Activity

CALMA RESEARCH & FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 19 November 2013. The Spanish commercial register has published 5 filings for this company, from 19 November 2013 to 11 January 2024, across 3 distinct types of filing. Its registered share capital is 1 427 385,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

La realización de Estudios de Mercado, el alquiler de salas para reuniones, trabajo y descanso. La participación tanto directa como indirectamente en sociedades mercantiles, mediante la participación en el capital de las mismas. La prestación de servicios de asesoría, gestión y asistencia fiscal...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CALMA RESEARCH & FACI…Montoya Saez AlvaroMontoya Saez AlvaroEQUIPO PERICIAL SLEQUIPO PERICIAL SLCONSULTORIA Y SOLUCIONES DE INGENIERIA SLCONSULTORIA Y SOLUCI…CONNECT CONSTRUCCIONES EDIFICIOS Y TECNOLOGIA SLCONNECT CONSTRUCCION…AMS INVESTMENTS HOLDING SLAMS INVESTMENTS HOLD…AVAX SYSTEMS DEVELOPMENT SLAVAX SYSTEMS DEVELOP…

Registered actos

  1. Ampliación de capitalPublished 11/01/2024· Registered 04/01/2024· I/A 4
  2. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  3. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 2
  4. ConstituciónPublished 19/11/2013· Registered 06/11/2013· I/A 1
  5. NombramientosPublished 19/11/2013· Registered 06/11/2013· I/A 1

Capital · events

  1. 11/01/2024Ampliación de capital
    Resulting capital: 1 427 385,00 € (+1 424 379,00 €)
  2. 19/11/2013Constitución
    Initial capital: 3 006,00 €

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. 11/01/2024#7871185
    Ampliación de capital
    CALMA RESEARCH & FACILITIES SL. Ampliación de capital. Capital: 1.424.379,00 Euros. Resultante Suscrito: 1.427.385,00 Euros. Datos registrales. T 31606 , F 156, S 8, H M 568762, I/A 4 ( 4.01.24).
  2. 14/12/2023#7840168
    Nombramientos
    CALMA RESEARCH & FACILITIES SL. Nombramientos. Apoderado: VAZQUEZ SIERRA CRISTAL-NATHALY. Datos registrales. T 31606 , F 155, S 8, H M 568762, I/A 3 ( 5.12.23).
  3. 28/10/2022#7218619
    Nombramientos
    CALMA RESEARCH & FACILITIES SL. Nombramientos. Apoderado: VIRGINIA VIDAL SAEZ;VAZQUEZ CRESPILLO MARIA ANTONIA. Datos registrales. T 31606 , F 154, S 8, H M 568762, I/A 2 (21.10.22).
  4. 19/11/2013#2543556
    ConstituciónNombramientos
    CALMA RESEARCH & FACILITIES SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: La realización de Estudios de Mercado, el alquiler de salas para reuniones, trabajo y descanso. La participación tanto directa como indirectamente en soci…

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 2013

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 addressC/ NUMANCIA 2 (MADRID), 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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector