CALPE URBANA SL
Hoja A18995· NIF B03298031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 500,00 €
- Directors :
- Vives Ivars Jaime, Vives Ivars Maria, Vives Tur Jaime
Legal information
Legal information for CALPE URBANA SL
Activity
CALPE URBANA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 20 February 2015 to 30 May 2018, across 3 distinct types of filing. Its registered share capital is 67 500,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vives Ivars JaimeAdministrador solidarioAdministrador Solidario
- Vives Ivars MariaAdministrador solidarioAdministrador Solidario
- Vives Tur JaimeAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/05/2018· Registered 22/05/2018· I/A 7
- Ampliación de capitalPublished 27/05/2015· Registered 18/05/2015· I/A 6
- Reducción de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 5
Changes
- 30/05/2018Cambio de domicilio social
C/ ALEMANIA, 9, BAJO (CALPE)
Capital · events
- 27/05/2015Ampliación de capitalResulting capital: 67 500,00 € (+37 500,00 €)
- 20/02/2015Reducción de capitalResulting capital: 30 000,00 €
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)
- 30/05/2018#4900683Cambio de domicilio social
CALPE URBANA SL. Cambio de domicilio social. C/ ALEMANIA, 9, BAJO (CALPE). Datos registrales. T 1551 , F 169, S 8, H A 18995, I/A 7 (22.05.18).
- 27/05/2015#3339565Ampliación de capital
CALPE URBANA SL. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 67.500,00 Euros. Datos registrales. T 1551 , F 168, S 8, H A 18995, I/A 6 (18.05.15).
- 20/02/2015#3201704Reducción de capital
CALPE URBANA SL. Reducción de capital. Importe reducción: 50,61 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1551 , F 168, S 8, H A 18995, I/A 5 (12.02.15).
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
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.