CALVAC REPRESENTACIONES SL

Hoja PM27247· NIF B07687858

Struck off · 06/02/2018Illes Balears
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALVAC REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000089485277
Legal formSociedad Limitada (SL)
Register referenceTomo 1492 · Folio 133 · Hoja PM27247
StatusLiquidada

Activity

CALVAC REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 10 filings for this company, from 14 December 2010 to 6 February 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PEMA GRUPO DE NEGOCIO SL100 %

    Legal entity · since 06/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PEMA GRUPO DE NEGOCIO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 10
  2. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 10
  3. DisoluciónPublished 06/02/2018· Registered 29/01/2018· I/A 10
  4. ExtinciónPublished 06/02/2018· Registered 29/01/2018· I/A 10
  5. Declaración de unipersonalidadPublished 06/02/2018· Registered 29/01/2018· I/A 9
  6. RevocacionesPublished 14/12/2010· Registered 30/11/2010· I/A 8
  7. Ceses/DimisionesPublished 14/12/2010· Registered 30/11/2010· I/A 7
  8. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 7
  9. Ampliacion del objeto socialPublished 14/12/2010· Registered 30/11/2010· I/A 7
  10. Cambio de domicilio socialPublished 14/12/2010· Registered 30/11/2010· I/A 7

Changes

  1. 06/02/2018Declaración de unipersonalidad

    PEMA GRUPO DE NEGOCIO SL

  2. 06/02/2018Disolución
  3. 06/02/2018Extinción
  4. 14/12/2010Ampliación del objeto social

    La tenencia de valores y administración de patrimonios; la prestación de servicios de dirección, gestión y asesoramiento de empresas; la compra, venta, adquisión o enajenación por cualquier título de valores o participaciones de otras sociedades, por cuenta propia. Si las disposicones legales exigie.

  5. 14/12/2010Cambio de domicilio social

    C/ REINA MARIA CRISTINA 12- BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 06/02/2018#4731951
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALVAC REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAUME SAMPOL JUAN. Adm. Unico: JAUME SAMPOL JUAN. Socio único: PEMA GRUPO DE NEGOCIO SL. Nombramientos. Liquidador: JAUME SAMPOL JUAN. Disolución. Voluntaria. Extinción…
  2. 06/02/2018#4731950
    Declaración de unipersonalidad
    CALVAC REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEMA GRUPO DE NEGOCIO SL. Datos registrales. T 1492 , F 133, S 8, H PM 27247, I/A 9 (29.01.18).
  3. 14/12/2010#983749
    Revocaciones
    CALVAC REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PUJOL CANET BARTOLOME. Datos registrales. T 1492 , F 133, S 8, H PM 27247, I/A 8 (30.11.10).
  4. 14/12/2010#983748
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CALVAC REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL CANET BARTOLOME. Nombramientos. Adm. Unico: JAUME SAMPOL JUAN. Ampliacion del objeto social. La tenencia de valores y administración de patrimonios; la prestación…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REINA MARIA CRISTINA 12- BAJOS (PALMA DE MALLORCA), 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 — Otras actividades postales y de correos — are listed together.

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