filings.es

CALVINEST SA

Hoja PM1830· NIF A07012149

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pieras Amate Juan Mateo, Villalonga Pons Lorenzo, Moll Pons Rafael

Legal information

Legal information for CALVINEST SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088183681
Legal formSociedad Anónima (SA)
Register referenceTomo 845 · Folio 194 · Hoja PM1830

Activity

CALVINEST SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 27 April 2009 to 22 February 2023, across 5 distinct types of filing.

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Registered actos

  1. ReeleccionesPublished 22/02/2023· Registered 15/02/2023· I/A 25
  2. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 22
  3. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 22
  4. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 21
  5. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 21
  6. Cambio de domicilio socialPublished 01/07/2013· Registered 21/06/2013· I/A 21
  7. Ceses/DimisionesPublished 19/06/2009· Registered 10/06/2009· I/A 20
  8. NombramientosPublished 19/06/2009· Registered 10/06/2009· I/A 20
  9. Cambio de domicilio socialPublished 19/06/2009· Registered 10/06/2009· I/A 20
  10. RevocacionesPublished 27/04/2009· Registered 08/04/2009· I/A 19
  11. NombramientosPublished 27/04/2009· Registered 08/04/2009· I/A 19

Changes

  1. 01/07/2013Cambio de domicilio social

    C/ POMPEU FABRA 2 BA (PALMA DE MALLORCA)

  2. 19/06/2009Cambio de domicilio social

    AVDA PICASSO 64 1º A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 22/02/2023#7401150
    Reelecciones
    CALVINEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PIERAS AMATE JUAN MATEO. Datos registrales. T 845 , F 194, S 8, H PM 1830, I/A 25 (15.02.23).
  2. 25/09/2017#4552474
    CALVINEST SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GAYA HERNANDEZ MARTA. Datos registrales. T 845 , F 194, S 8, H PM 1830, I/A 24 (15.09.17).
  3. 30/06/2017#4442509
    CALVINEST SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la inscripción 22ª al haberse indicado erróneamente "por PLAZO INDEFINIDO", cuando debe decir y leerse "POR PLAZO DE CINCO AÑOS". Datos registrales. T 845 , F 194, S 8, H PM 1830, …
  4. 14/03/2017#4287555
    Ceses/DimisionesNombramientos
    CALVINEST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PIERAS SUREDA JUAN. Nombramientos. Adm. Unico: PIERAS AMATE JUAN MATEO. Datos registrales. T 845 , F 194, S 8, H PM 1830, I/A 22 ( 6.03.17).
  5. 01/07/2013#2348197
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALVINEST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRE FERRE JOSE. Nombramientos. Adm. Solid.: PIERAS SUREDA JUAN. Cambio de domicilio social. C/ POMPEU FABRA 2 BA (PALMA DE MALLORCA). Datos registrales. T 845 , F 151, S 8, H PM 18…
  6. 19/06/2009#266011
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALVINEST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLARRA ZORROZUA JUAN CARLOS. Nombramientos. Adm. Unico: FERRE FERRE JOSE. Cambio de domicilio social. AVDA PICASSO 64 1º A (PALMA DE MALLORCA). Datos registrales. T 845 , F 151, S 8,…
  7. 27/04/2009#184122
    RevocacionesNombramientos
    CALVINEST SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BORRAS QUINTANA JAIME. Nombramientos. Apoderado: PIERAS SUREDA JUAN. Datos registrales. T 845 , F 151, S 8, H PM 1830, I/A 19 ( 8.04.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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