CALVIA GESTION SL

Hoja PM90210· NIF B38774667

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Minguillon Serrano Carlos

Legal information

Legal information for CALVIA GESTION SL

NIF
Hoja registral
IRUS1000101189558
Legal formSociedad Limitada (SL)
Register referenceTomo 2882 · Folio 63 · Hoja PM90210
StatusVigente

Activity

CALVIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 2 filings for this company, from 3 February 2021 to 6 April 2021, across 2 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CALVIA GESTION SLMinguillon Serrano CarlosMinguillon Serrano C…GESTION TURISTICA BALEAR SLGESTION TURISTICA BA…GESTION DE RESTAURACION INSULAR SLGESTION DE RESTAURAC…CALVIA INTERIORISMO SLCALVIA INTERIORISMO …HOSTELMUEBLE-CANARIAS SL EN LIQUIDACIONHOSTELMUEBLE-CANARIA…

Registered actos

  1. NombramientosPublished 06/04/2021· Registered 24/03/2021· I/A 3
  2. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 2

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ BENITO JERONIMO FEIJOO 1 - APARTAMENTOS DE MAR, (CALVIA)

Timeline (BORME)

  1. 06/04/2021#6340996
    Nombramientos
    CALVIA GESTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HAWKES FELLOWS KATHLEEN ANNE. Datos registrales. T 2882 , F 63, S 8, H PM 90210, I/A 3 (24.03.21).
  2. 03/02/2021#6237858
    Cambio de domicilio social
    CALVIA GESTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BENITO JERONIMO FEIJOO 1 - APARTAMENTOS DE MAR, (CALVIA). Datos registrales. T 2882 , F 63, S 8, H PM 90210, I/A 2 (27.01.21).

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/ BENITO JERONIMO FEIJOO 1 - APARTAMENTOS DE MAR, (CALVIA), 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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector