CALMAEVENTS2015 SL

Hoja B469954· NIF B66556796

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/06/2015
Directors :
De Pineda Lugstenmann Pablo, Matas Carbonell Pau

Legal information

Legal information for CALMAEVENTS2015 SL

NIF
Hoja registral
IRUS1000371092051
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/06/2015
LocalitySitges
Register referenceTomo 44871 · Folio 152 · Hoja B469954
StatusVigente

Activity

CALMAEVENTS2015 SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 June 2015. The Spanish commercial register has published 10 filings for this company, from 19 June 2015 to 30 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

TURISMO,HOSTELERIA Y RESTAURACION (EXPLOTACION DE BARES,CAFETERIAS,PUBS,DISCOTECAS Y LA ACTIVIDAD DE HOSTELERIA EN GENERAL).ACTIVIDADES INMOBILIARIAS.PRESTACION DE SERVICIOS.SERVICIOS DE OCIO Y ENTRETENIMIENTO.ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 30/10/2024· Registered 23/10/2024· I/A 6
  2. RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 5
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 5
  4. Modificaciones estatutariasPublished 21/10/2024· Registered 14/10/2024· I/A 5
  5. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 3
  6. Cambio de domicilio socialPublished 22/08/2019· Registered 13/08/2019· I/A 3
  7. RevocacionesPublished 13/06/2019· Registered 07/06/2019· I/A 2
  8. ConstituciónPublished 19/06/2015· Registered 12/06/2015· I/A 1
  9. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 1

Changes

  1. 30/10/2024Cambio de domicilio social

    CL SANT ISIDRE NUM.31 BAJOS (SITGES)

  2. 21/10/2024Modificaciones estatutarias
  3. 22/08/2019Cambio de domicilio social

    CL JESUS Num.11 P.1 PTA.2 (SITGES)

Capital · events

  1. 19/06/2015Constitución
    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. 30/10/2024#8318311
    Cambio de domicilio social
    CALMAEVENTS2015 SL. Cambio de domicilio social. CL SANT ISIDRE NUM.31 BAJOS (SITGES). Datos registrales. S 8 , H B 469954, I/A 6 (23.10.24).
  2. 21/10/2024#8302219
    RevocacionesNombramientosModificaciones estatutarias
    CALMAEVENTS2015 SL. Revocaciones. ADM.UNICO: MATAS CARBONELL PAU. Nombramientos. ADM.SOLIDAR.: DE PINEDA LUGSTENMANN PABLO;MATAS CARBONELL PAU. Modificaciones estatutarias. ARTICULO 8 CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: DECLARACION DE …
  3. 22/08/2019#5553894
    CALMAEVENTS2015 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PAU MATAS CARBONELL. Datos registrales. T 44871 , F 152, S 8, H B 469954, I/A 4 (13.08.19).
  4. 22/08/2019#5553893
    NombramientosCambio de domicilio social
    CALMAEVENTS2015 SL. Nombramientos. ADM.UNICO: MATAS CARBONELL PAU. Cambio de domicilio social. CL JESUS Num.11 P.1 PTA.2 (SITGES). Datos registrales. T 44871 , F 152, S 8, H B 469954, I/A 3 (13.08.19).
  5. 13/06/2019#5444539
    Revocaciones
    CALMAEVENTS2015 SL. Revocaciones. ADM.UNICO: CASTAÑO GONZALEZ IGNACIO. Datos registrales. T 44871 , F 151, S 8, H B 469954, I/A 2 ( 7.06.19).
  6. 19/06/2015#3375300
    ConstituciónNombramientos
    CALMAEVENTS2015 SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION (EXPLOTACION DE BARES,CAFETERIAS,PUBS,DISCOTECAS Y LA ACTIVIDAD DE HOSTELERIA EN GENERAL).ACTIVIDADES INMOBILIARIAS.PRESTACION DE SE…

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 2015

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 addressCL SANT ISIDRE NUM.31 BAJOS (SITGES), Sitges, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector