CALYPSO PACIFIC S.L

Hoja B539526· NIF B67500819

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/10/2019
Director :
Tarruella Esteva Tomas Jaime

Legal information

Legal information for CALYPSO PACIFIC S.L

NIF
Hoja registral
IRUS1000378078484
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/10/2019
Register referenceTomo 47053 · Folio 127 · Hoja B539526
StatusVigente

Activity

CALYPSO PACIFIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 October 2019. The Spanish commercial register has published 6 filings for this company, from 3 October 2019 to 12 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ACTIVIDAD PRINCIPAL (CNAE 6820).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALYPSO PACIFIC S.LTarruella Esteva Tomas JaimeTarruella Esteva Tom…LUZI BOMBON SLLUZI BOMBON SLEL HOTEL DE MADREMANYA SOCIEDAD LIMITADAEL HOTEL DE MADREMAN…

Registered actos

  1. RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
  2. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  3. Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 2
  4. Cambio de objeto socialPublished 12/12/2019· Registered 03/12/2019· I/A 2
  5. ConstituciónPublished 03/10/2019· Registered 25/09/2019· I/A 1
  6. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 1

Changes

  1. 12/12/2019Cambio de domicilio social

    AV DIAGONAL Num.423 P.1 PTA.2 (BARCELONA)

  2. 12/12/2019Cambio de objeto social

    EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ACTIVIDAD PRINCIPAL (CNAE 6820).

Capital · events

  1. 03/10/2019Constitución
    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. 12/12/2019#5699035
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CALYPSO PACIFIC S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: TARRUELLA ESTEVA TOMAS JAIME. Cambio de domicilio social. AV DIAGONAL Num.423 P.1 PTA.2 (BARCELONA). Cambio de objeto social. EL ALQUILER DE BIENES INMOBIL…
  2. 03/10/2019#5599757
    ConstituciónNombramientos
    CALYPSO PACIFIC S.L. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCIO COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS M…

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 addressAV DIAGONAL Num.423 P.1 PTA.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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector