CALVIA FOREST SL

Hoja PM80320· NIF B57999294

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2016
Directors :
Ebeling Dr Georg, Ebeling Viola Gundula Katharina

Legal information

Legal information for CALVIA FOREST SL

NIF
Hoja registral
IRUS1000097836983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2016
Register referenceTomo 2685 · Folio 210 · Hoja PM80320
StatusVigente

Activity

CALVIA FOREST 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 6 filings for this company, from 4 January 2017 to 23 April 2018, across 4 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

Directors network map

3 nodes Person Company
CALVIA FOREST SLEbeling Dr GeorgEbeling Dr GeorgEbeling Viola Gundula KatharinaEbeling Viola Gundul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALVIA FOREST SLEbeling Dr GeorgEbeling Dr Georg

Beneficial owner (UBO)

Ebeling Dr Georg100 %

Individual · ultimate beneficial owner · since 04/01/2017

Beneficial owner network map

2 nodes Person Company
CALVIA FOREST SLEbeling Dr GeorgEbeling Dr Georg

Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 3
  2. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 3
  3. ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2017· Registered 27/12/2016· I/A 1
  5. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1

Changes

  1. 04/01/2017Declaración de unipersonalidad

    EBELING DR GEORG

Capital · events

  1. 04/01/2017Constitución
    Initial 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)

  1. 23/04/2018#4849671
    Ceses/DimisionesNombramientos
    CALVIA FOREST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EBELING DR GEORG. Nombramientos. Adm. Solid.: EBELING DR GEORG;EBELING VIOLA GUNDULA KATHARINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 13/07/2017#4459246
    CALVIA FOREST SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2685 , F 210, S 8, H PM 80320, I/A 2 ( 7.07.17).
  3. 04/01/2017#10494819
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALVIA FOREST 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 inmobiliari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TER 23 2 A - POLIGONO SON FUSTER, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector