CALUMO GROUP, SOCIEDAD LIMITADA

Hoja GC44538· NIF B76085992

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
288 486,00 €
Incorporation :
14/07/2011
Director :
Ordorica Butron Ana Isabel

Legal information

Legal information for CALUMO GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076298992
Legal formSociedad Limitada (SL)
Share capital288 486,00 €
Incorporation date14/07/2011
Register referenceTomo 1993 · Folio 214 · Hoja GC44538
StatusVigente

Activity

CALUMO GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 July 2011. The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 288 486,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles. ya sean bungalows, apartamentos, hoteles, viviendas de protección oficial o renta libre. La construcción o ejecución deobras de edificación, de viviendas, locales, naves industriales...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALUMO GROUP, SOCIEDA…Ordorica Butron Ana IsabelOrdorica Butron Ana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALUMO GROUP, SOCIEDA…Alamo Alamo Maria NievesAlamo Alamo Maria Ni…

Beneficial owner (UBO)

Alamo Alamo Maria Nieves100 %

Individual · ultimate beneficial owner · since 14/07/2011

Beneficial owner network map

2 nodes Person Company
CALUMO GROUP, SOCIEDA…Alamo Alamo Maria NievesAlamo Alamo Maria Ni…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 2
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
  5. ConstituciónPublished 14/07/2011· Registered 01/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2011· Registered 01/07/2011· I/A 1
  7. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    C/ CAPITAN LOPEZ ORDUÑA 62 - DERECHA (PALMAS DE GRAN CANARIA (LAS)

  2. 30/03/2023Modificaciones estatutarias
  3. 14/07/2011Declaración de unipersonalidad

    ALAMO ALAMO MARIA NIEVES

Capital · events

  1. 14/07/2011Constitución
    Initial capital: 288 486,00 €

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. 30/03/2023#7464907
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALUMO GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALAMO ALAMO MARIA NIEVES. Nombramientos. Adm. Unico: ORDORICA BUTRON ANA ISABEL. Modificaciones estatutarias. Artículo de los est…
  2. 03/02/2023#7370271
    CALUMO GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1993 , F 212, S 8, H GC 44538, I/A 1 C (18.01.23).
  3. 07/05/2021#6398752
    CALUMO GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1993 , F 212, S 8, H GC 44538, I/A 1 R (26.04.21).
  4. 14/07/2011#1301368
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALUMO GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.02.11. Objeto social: La promoción, construcción, compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles. ya sean bungalows, apartamentos…

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 2011

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 addressC/ CAPITAN LOPEZ ORDUÑA 62 - DERECHA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector