CALYPSO BRAVUS S.L

Hoja B552667· NIF B01933456

Struck off · 13/06/2024Barcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/10/2020

Legal information

Legal information for CALYPSO BRAVUS S.L

NIF
Hoja registral
IRUS1000379354686
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/10/2020
Register referenceTomo 47466 · Folio 41 · Hoja B552667
StatusLiquidada

Activity

CALYPSO BRAVUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 October 2020. The Spanish commercial register has published 12 filings for this company, from 8 October 2020 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

ACTIVIDAD PRINCIPAL: LA FABRICACION, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, DIETETICOS, COSMETICOS, DE PERFUMERIA, DROGUERIA, SALUD, BELLEZA E HIGIENE PERSONAL CNAE 4791...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/06/2024· Registered 06/06/2024· I/A 5
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 5
  3. ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 5
  4. RevocacionesPublished 24/06/2022· Registered 16/06/2022· I/A 4
  5. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 4
  6. Cambio de domicilio socialPublished 23/06/2021· Registered 15/06/2021· I/A 3
  7. Cambio de objeto socialPublished 23/06/2021· Registered 15/06/2021· I/A 3
  8. RevocacionesPublished 03/12/2020· Registered 26/11/2020· I/A 2
  9. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 2
  10. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 2
  11. ConstituciónPublished 08/10/2020· Registered 30/09/2020· I/A 1
  12. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 13/06/2024Extinción
  2. 23/06/2021Cambio de domicilio social

    CL CAVALLERS NUM.61 LOCAL 2 (BARCELONA)

  3. 23/06/2021Cambio de objeto social

    ACTIVIDAD PRINCIPAL: LA FABRICACION, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, DIETETICOS, COSMETICOS, DE PERFUMERIA, DROGUERIA, SALUD, BELLEZA E HIGIENE PERSONAL CNAE 4791...

  4. 03/12/2020Cambio de domicilio social

    CL ABADESSA OLZET Num.9 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 08/10/2020Constitución
    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. 13/06/2024#8122524
    RevocacionesNombramientosExtinción
    CALYPSO BRAVUS S.L. Revocaciones. ADM.UNICO: MOLINARES HOYOS IVAN DAVID. LIQUIDADOR: MOLINARES HOYOS IVAN DAVID. Nombramientos. LIQUIDADOR: MOLINARES HOYOS IVAN DAVID. Extinción. Datos registrales. S 8 , H B 552667, I/A 5 ( 6.06.24).
  2. 24/06/2022#7042061
    RevocacionesNombramientos
    CALYPSO BRAVUS S.L. Revocaciones. ADM.UNICO: RODRIGO ANTONIO CHARRIS MENDOZA. Nombramientos. ADM.UNICO: MOLINARES HOYOS IVAN DAVID. Datos registrales. T 47466 , F 41, S 8, H B 552667, I/A 4 (16.06.22).
  3. 23/06/2021#6491275
    Cambio de domicilio socialCambio de objeto social
    CALYPSO BRAVUS S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: AGRAS DMCC SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de domicilio social. CL CAVALLERS NUM.61 LOCAL 2 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPA…
  4. 03/12/2020#6150447
    RevocacionesNombramientosCambio de domicilio social
    CALYPSO BRAVUS S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: RODRIGO ANTONIO CHARRIS MENDOZA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RODRIGO ANTONIO CHARRIS MENDOZA. Cambio de domicilio social. …
  5. 08/10/2020#6065235
    ConstituciónNombramientos
    CALYPSO BRAVUS S.L. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDU…

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 2020

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 CAVALLERS NUM.61 LOCAL 2 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector