CALVIA FARM SL
Hoja PM80321· NIF B57999310
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2016
- Director :
- Peper Jan Richard
Legal information
Legal information for CALVIA FARM SL
Activity
CALVIA FARM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 December 2016. The Spanish commercial register has published 4 filings for this company, from 4 January 2017 to 12 July 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, arrendamiento de cualquier bien inmobiliario, por cuenta propia, así como gestión y administración de la propiedad inmobiliaria. -CNAE 6810-, como objeto principal.-
Directors and representatives
Directors
Current
- Peper Jan RichardSince 03/07/2017Administrador Único
Former
- Ebeling Dr GeorgCeased on 03/07/2017Administrador Solidario
- Rotetzki EckartCeased on 03/07/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2017· Registered 03/07/2017· I/A 2
- NombramientosPublished 12/07/2017· Registered 03/07/2017· I/A 2
- ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1
Capital · events
- 04/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 12/07/2017#4457203Ceses/DimisionesNombramientos
CALVIA FARM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROTETZKI ECKART;EBELING DR GEORG. Nombramientos. Adm. Unico: PEPER JAN RICHARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 04/01/2017#10494829ConstituciónNombramientos
CALVIA FARM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.16. Objeto social: La compra, venta, arrendamiento de cualquier bien inmobiliario, por cuenta propia, así como gestión y administración de la propiedad inmobiliaria.…
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 2016
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.