CALVIA PROPERTIES SL
Hoja PM25828· NIF B07824774
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Matarranz Vidal Julian
Legal information
Legal information for CALVIA PROPERTIES SL
Activity
CALVIA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 28 June 2012 to 30 October 2023, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Matarranz Vidal JulianAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 3
- Reducción de capitalPublished 16/12/2014· Registered 09/12/2014· I/A 2
- Ampliación de capitalPublished 16/12/2014· Registered 09/12/2014· I/A 2
Changes
- 30/10/2023Modificaciones estatutarias
Capital · events
- 16/12/2014Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−2 283,80 €)
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)
- 30/10/2023#7769024Modificaciones estatutarias
CALVIA PROPERTIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 13. Los Administradores o miembros del Consejo de Administración ejercerán su cargo por tiempo indefinido, pudiendo ser separados en cualquier momento por acuerdo de los socio… - 16/12/2014#3110702Reducción de capitalAmpliación de capital
CALVIA PROPERTIES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 2.283,80 Euros. Resultante Suscrito: 5.288,80 Euros. Datos registrales. T 1444 , F… - 28/06/2012#1790366
CALVIA PROPERTIES SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1444 , F 60, S 8, H PM 25828, I/ANota (18.06.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.