CALYPSO SILVER S.L

Hoja B539241· NIF B67497636

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/09/2019
Director :
Maña Martinez Joan

Legal information

Legal information for CALYPSO SILVER S.L

NIF
Hoja registral
IRUS1000378053885
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/09/2019
Register referenceTomo 47046 · Folio 95 · Hoja B539241
StatusVigente

Activity

CALYPSO SILVER 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 25 September 2019. The Spanish commercial register has published 5 filings for this company, from 25 September 2019 to 27 December 2019, 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. TURISMO, HOSTELERIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CALYPSO SILVER S.LMaña Martinez JoanMaña Martinez JoanCLEOPPA SLCLEOPPA SLCEL 2012 SLCEL 2012 SLARRAN 1987 SLARRAN 1987 SLNAVIA TRIUNFO SLNAVIA TRIUNFO SLMENUDA INFORMATICA SLMENUDA INFORMATICA SLZAFIRO SPACE FACTOR S.LZAFIRO SPACE FACTOR …ARDIT GABINET DE SERVEIS JURIDICS S.LARDIT GABINET DE SER…INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMAINSTALACIONS I PROMO…GABINET SIGMA SERVEIS MERCANTILS I JURIDICS SLGABINET SIGMA SERVEI…ERTEX TEAM SLERTEX TEAM SL

Registered actos

  1. RevocacionesPublished 27/12/2019· Registered 18/12/2019· I/A 2
  2. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 2
  3. Cambio de domicilio socialPublished 27/12/2019· Registered 18/12/2019· I/A 2
  4. ConstituciónPublished 25/09/2019· Registered 17/09/2019· I/A 1
  5. NombramientosPublished 25/09/2019· Registered 17/09/2019· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    AV FRANCESC MACIA NUM.60 ED.TORRE MILLENIUM P.15 P (SABADELL)

Capital · events

  1. 25/09/2019Constitución
    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. 27/12/2019#5728778
    RevocacionesNombramientosCambio de domicilio social
    CALYPSO SILVER S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MAÑA MARTINEZ JOAN. Cambio de domicilio social. AV FRANCESC MACIA NUM.60 ED.TORRE MILLENIUM P.15 P (SABADELL). Datos registrales. T 47046 , F 95, S 8, H B 5
  2. 25/09/2019#5589998
    ConstituciónNombramientos
    CALYPSO SILVER S.L. Constitución. Comienzo de operaciones: 5.09.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUST

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 FRANCESC MACIA NUM.60 ED.TORRE MILLENIUM P.15 P (SABADELL), 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.