CALMAE NETWORKS SL

Hoja B497992· NIF B66936188

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/02/2017
Director :
Esteve Roca Joaquim

Legal information

Legal information for CALMAE NETWORKS SL

NIF
Hoja registral
IRUS1000374004653
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/02/2017
LocalityBarcelona
Register referenceTomo 45754 · Folio 162 · Hoja B497992
StatusVigente

Activity

CALMAE NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2017. The Spanish commercial register has published 5 filings for this company, from 9 February 2017 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE 6420: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES...

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 21/12/2023· Registered 13/12/2023· I/A 3
  2. Cambio de domicilio socialPublished 21/12/2023· Registered 13/12/2023· I/A 3
  3. Cambio de objeto socialPublished 04/05/2020· Registered 22/04/2020· I/A 2
  4. ConstituciónPublished 09/02/2017· Registered 01/02/2017· I/A 1
  5. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 21/12/2023Cambio de domicilio social

    VIA AUGUSTA Num.158 P.8 PTA.3 (BARCELONA)

  2. 21/12/2023Modificaciones estatutarias
  3. 04/05/2020Cambio de objeto social

    ACTIVIDAD PRINCIPAL CNAE 6420: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES...

Capital · events

  1. 09/02/2017Constitución
    Initial 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)

  1. 21/12/2023#7850526
    Modificaciones estatutariasCambio de domicilio social
    CALMAE NETWORKS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. VIA AUGUSTA Num.158 P.8 PTA.3 (BARCELONA). Datos registrales. T 45754 , F 162, S 8, H B 497992, I/A 3 (13.1…
  2. 04/05/2020#5876485
    Cambio de objeto social
    CALMAE NETWORKS SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL CNAE 6420: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE ME…
  3. 09/02/2017#4236101
    ConstituciónNombramientos
    CALMAE NETWORKS SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: COMO ACTIVIDAD PRINCIPAL Y CON CNAE 7022: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CL PAU ALCOVER NUM. 29 BAJOS 1 (BARCELONA). Capital: 3.1…

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 2017

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 addressVIA AUGUSTA Num.158 P.8 PTA.3 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector