CALPESTABILI SL

Hoja A119774· NIF B54468434

VigenteAlicante
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 510 000,00 €
Incorporation :
26/01/2010
Directors :
Caberlotto Graziella, Pandolfo Mario

Legal information

Legal information for CALPESTABILI SL

NIF
Hoja registral
IRUS1000163573771
Legal formSociedad Limitada (SL)
Share capital1 510 000,00 €
Incorporation date26/01/2010
LocalityCalp
Phone
Register referenceTomo 3424 · Folio 81 · Hoja A119774
StatusVigente

Activity

CALPESTABILI SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 January 2010. The Spanish commercial register has published 5 filings for this company, from 26 January 2010 to 22 June 2016, across 4 distinct types of filing. Its registered share capital is 1 510 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

el alquiler de viviendas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CALPESTABILI SLCaberlotto GraziellaCaberlotto GraziellaPandolfo MarioPandolfo Mario

Cap table · shareholdings

  • Legal entity · since 26/01/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CALPESTABILI SLGrace SrlGrace Srl

Beneficial owner (UBO)

GRACE SRL100 %

Legal entity · since 26/01/2010

Beneficial owner network map

2 nodes Person Company
CALPESTABILI SLGrace SrlGrace Srl

Registered actos

  1. Ampliación de capitalPublished 22/06/2016· Registered 14/06/2016· I/A 3
  2. Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 2
  3. ConstituciónPublished 26/01/2010· Registered 14/01/2010· I/A 1
  4. Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 1
  5. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 26/01/2010Declaración de unipersonalidad

    GRACE SRL

Capital · events

  1. 22/06/2016Ampliación de capital
    Resulting capital: 1 510 000,00 € (+800 000,00 €)
  2. 11/06/2012Ampliación de capital
    Resulting capital: 710 000,00 € (+685 000,00 €)
  3. 26/01/2010Constitución
    Initial capital: 25 000,00 €

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. 22/06/2016#3910242
    Ampliación de capital
    CALPESTABILI SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.510.000,00 Euros. Datos registrales. T 3424 , F 81, S 8, H A 119774, I/A 3 (14.06.16).
  2. 11/06/2012#1762042
    Ampliación de capital
    CALPESTABILI SL. Ampliación de capital. Capital: 685.000,00 Euros. Resultante Suscrito: 710.000,00 Euros. Datos registrales. T 3424 , F 81, S 8, H A 119774, I/A 2 (30.05.12).
  3. 26/01/2010#555777
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALPESTABILI SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: el alquiler de viviendas. Domicilio: AVDA EUROPA 14 - LOCAL 1 (CALPE). Capital: 25.000,00 Euros. Declaración de unipersonalidad. Socio único: GRACE SRL. Nombramientos. A

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 2010

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 addressAVDA EUROPA 14 - LOCAL 1 (CALPE), Calp, Alicante
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.