CALYPSO AVANZA S.L

Hoja B542486· NIF B67540328

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Director :
Espadale Llobet Jose

Legal information

Legal information for CALYPSO AVANZA S.L

NIF
Hoja registral
IRUS1000378358584
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/12/2019
Register referenceTomo 47140 · Folio 198 · Hoja B542486
StatusVigente

Activity

CALYPSO AVANZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2019. The Spanish commercial register has published 7 filings for this company, from 16 December 2019 to 14 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/02/2020· Registered 07/02/2020· I/A 3
  2. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 3
  3. RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 2
  4. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 2
  5. Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 2
  6. ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
  7. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Changes

  1. 04/02/2020Cambio de domicilio social

    CL VILAMARI NUM.86 LOCAL (BARCELONA)

Capital · events

  1. 16/12/2019Constitución
    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. 14/02/2020#5794684
    RevocacionesNombramientos
    CALYPSO AVANZA S.L. Revocaciones. ADM.UNICO: MARTIN ASENSIO ISAAC. Nombramientos. ADM.UNICO: ESPADALE LLOBET JOSE. Datos registrales. T 47140 , F 198, S 8, H B 542486, I/A 3 ( 7.02.20).
  2. 04/02/2020#5774469
    RevocacionesNombramientosCambio de domicilio social
    CALYPSO AVANZA S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MARTIN ASENSIO ISAAC. Cambio de domicilio social. CL VILAMARI NUM.86 LOCAL (BARCELONA). Datos registrales. T 47140 , F 197, S 8, H B 542486, I/A 2 (27.01.20…
  3. 16/12/2019#5705997
    ConstituciónNombramientos
    CALYPSO AVANZA S.L. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUS…

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 2019

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 addressCL VILAMARI NUM.86 LOCAL (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector