CALVIN REY SOCIEDAD LIMITADA

Hoja S36647

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300,00 €
Incorporation :
27/12/2022
Director :
Vicente Gonzalez David

Legal information

Legal information for CALVIN REY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300,00 €
Incorporation date27/12/2022
Register referenceTomo 1289 · Folio 188 · Hoja S36647
StatusVigente

Activity

CALVIN REY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 27 December 2022. The Spanish commercial register has published 6 filings for this company, from 10 February 2023 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 300,00 €.

Corporate purpose

Fabricación de artículos de bisutería y similares.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CALVIN REY SOCIEDAD L…Vicente Gonzalez DavidVicente Gonzalez Dav…REPRESENTACIONES JEMA SOCIEDAD LIMITADAREPRESENTACIONES JEM…ALENEKARITZ SOCIEDAD LIMITADAALENEKARITZ SOCIEDAD…DON JOSE SADON JOSE SAJOSE MARIA MILAN SAJOSE MARIA MILAN SAALBARENA BIJOUX SLALBARENA BIJOUX SLCALVIN REY SOCIEDAD LIMITADACALVIN REY SOCIEDAD …DAVID VICENTE SLDAVID VICENTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALVIN REY SOCIEDAD L…Ortega Varona EvaOrtega Varona Eva

Beneficial owner (UBO)

Ortega Varona Eva100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

2 nodes Person Company
CALVIN REY SOCIEDAD L…Ortega Varona EvaOrtega Varona Eva

Registered actos

  1. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 3
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 3
  3. ConstituciónPublished 10/02/2023· Registered 30/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2023· Registered 30/01/2023· I/A 1
  5. NombramientosPublished 10/02/2023· Registered 30/01/2023· I/A 1

Capital · events

  1. 10/02/2023Constitución
    Initial capital: 300,00 €

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. 08/01/2024#10590175
    Ceses/DimisionesNombramientos
    CALVIN REY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA VARONA EVA. Nombramientos. Adm. Unico: VICENTE GONZALEZ DAVID. Datos registrales. T 1289 , F 188, S 8, H S 36647, I/A 3 (29.12.23).
  2. 08/01/2024#10590174
    Cambio de identidad del socio único
    CALVIN REY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VICENTE GONZALEZ DAVID. Datos registrales. T 1289 , F 188, S 8, H S 36647, I/A 2 (29.12.23).
  3. 10/02/2023#7382680
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALVIN REY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.22. Objeto social: Fabricación de artículos de bisutería y similares.- Domicilio: C/ ERNEST LLUCH 7A, 3ºA (SANTANDER). Capital: 300,00 Euros. Declaración de unipersonalidad. S…

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 2022

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/ ERNEST LLUCH 7A, 3ºA (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province