CALSANJU SP SL

Hoja PM82411· NIF B16537201

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
764 390,00 €
Incorporation :
02/10/2017
Director :
Santandreu Pou Catalina

Legal information

Legal information for CALSANJU SP SL

NIF
Hoja registral
IRUS1000098190270
Legal formSociedad Limitada (SL)
Share capital764 390,00 €
Incorporation date02/10/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2725 · Folio 183 · Hoja PM82411
StatusVigente

Activity

CALSANJU SP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 October 2017. The Spanish commercial register has published 5 filings for this company, from 2 October 2017 to 25 August 2020, across 3 distinct types of filing. Its registered share capital is 764 390,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding mixta, pudiendo a tal efecto constituir, participar o gestionar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santandreu Caldentey Juan100 %

Individual · ultimate beneficial owner · since 02/10/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 2
  2. ConstituciónPublished 02/10/2017· Registered 25/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 02/10/2017· Registered 25/09/2017· I/A 1
  4. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 1

Changes

  1. 02/10/2017Declaración de unipersonalidad

    SANTANDREU CALDENTEY JUAN

Capital · events

  1. 02/10/2017Constitución
    Initial capital: 764 390,00 €

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. 25/08/2020#6007610
    CALSANJU SP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2725 , F 183, S 8, H PM 82411, I/A 3 (18.08.20).
  2. 02/10/2017#4560051
    Nombramientos
    CALSANJU SP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANTANDREU CALDENTEY JUAN. Datos registrales. T 2725 , F 182, S 8, H PM 82411, I/A 2 (25.09.17).
  3. 02/10/2017#4560050
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALSANJU SP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.17. Objeto social: La actuación como sociedad holding mixta, pudiendo a tal efecto constituir, participar o gestionar, en concepto de socio o accionista, en otras so…

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 addressCTRA MANACOR-PORTOCRISTO Km 10 (MANACOR), Illes Balears
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