CALYPSO SUNSET S.L

Hoja B527455· NIF B67332395

VigenteBarcelona
Registered address :
Activity :
Alquiler de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/12/2018
Director :
Puñet Nuñez Carlos

Legal information

Legal information for CALYPSO SUNSET S.L

NIF
Hoja registral
IRUS1000376892910
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/12/2018
Register referenceTomo 46676 · Folio 189 · Hoja B527455
StatusVigente

Activity

CALYPSO SUNSET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de vehículos de motor” (CNAE 771). It was incorporated on 31 December 2018. The Spanish commercial register has published 7 filings for this company, from 31 December 2018 to 5 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

771 · Alquiler de vehículos de motor

Corporate purpose

AMPLIAR A:ALQUILER DE VEHICULOS A MOTOR CON Y SIN CONDUCTOR.INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALYPSO SUNSET S.LPuñet Nuñez CarlosPuñet Nuñez CarlosGREEN STEEL ESPAÑA SLGREEN STEEL ESPAÑA SLLYTNIS COMUNICACION SLLYTNIS COMUNICACION …GESNOT SERVICIOS SLGESNOT SERVICIOS SL

Registered actos

  1. NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 3
  2. RevocacionesPublished 02/07/2019· Registered 20/06/2019· I/A 2
  3. NombramientosPublished 02/07/2019· Registered 20/06/2019· I/A 2
  4. Cambio de domicilio socialPublished 02/07/2019· Registered 20/06/2019· I/A 2
  5. Cambio de objeto socialPublished 02/07/2019· Registered 20/06/2019· I/A 2
  6. ConstituciónPublished 31/12/2018· Registered 20/12/2018· I/A 1
  7. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 02/07/2019Cambio de domicilio social

    CL VIA AUGUSTA NUM.6 PRINCIPAL (BARCELONA)

  2. 02/07/2019Cambio de objeto social

    AMPLIAR A:ALQUILER DE VEHICULOS A MOTOR CON Y SIN CONDUCTOR.INTERMEDIACION INMOBILIARIA.

Capital · events

  1. 31/12/2018Constitución
    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. 05/09/2019#5569862
    Nombramientos
    CALYPSO SUNSET S.L. Nombramientos. APODERAD.SOL: MOLINA ROBERTO RAUL. Datos registrales. T 46676 , F 189, S 8, H B 527455, I/A 3 (28.08.19).
  2. 02/07/2019#5473062
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CALYPSO SUNSET S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PUÑET NUÑEZ CARLOS. Cambio de domicilio social. CL VIA AUGUSTA NUM.6 PRINCIPAL (BARCELONA). Cambio de objeto social. AMPLIAR A:ALQUILER DE VEHICULOS A MOTOR…
  3. 31/12/2018#5198085
    ConstituciónNombramientos
    CALYPSO SUNSET S.L. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR…

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 2018

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 VIA AUGUSTA NUM.6 PRINCIPAL (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 vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector