CASA CALELLA SL

Hoja GI55317· NIF B55176317

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Incorporation :
30/07/2013
Director :
Alexandr Prisyazhnyuk

Legal information

Legal information for CASA CALELLA SL

NIF
Hoja registral
IRUS1000216784784
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Incorporation date30/07/2013
LocalityPalafrugell
Register referenceTomo 2932 · Folio 109 · Hoja GI55317
StatusVigente

Activity

CASA CALELLA SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). It was incorporated on 30 July 2013. The Spanish commercial register has published 7 filings for this company, from 30 July 2013 to 8 September 2020, across 5 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, enajenación, arrendamiento y administración de fincas urbanas y rústicas. La parcelación y urbanización de fincas de todas clases.La promoción inmobiliaria. La construcción de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASA CALELLA SLAlexandr PrisyazhnyukAlexandr Prisyazhnyuk

Registered actos

  1. Cambio de domicilio socialPublished 08/09/2020· Registered 02/09/2020· I/A 4
  2. Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 3
  3. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 3
  4. Modificaciones estatutariasPublished 21/11/2014· Registered 14/11/2014· I/A 3
  5. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 2
  6. ConstituciónPublished 30/07/2013· Registered 23/07/2013· I/A 1
  7. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 1

Changes

  1. 08/09/2020Cambio de domicilio social

    C/ CASTELLETS 1 - CALELLA DE PALAFRUGELL (PALAFRUGELL)

  2. 21/11/2014Modificaciones estatutarias

Capital · events

  1. 30/07/2013Constitución
    Initial capital: 2 500 000,00 €

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. 08/09/2020#6027592
    Cambio de domicilio social
    CASA CALELLA SL. Cambio de domicilio social. C/ CASTELLETS 1 - CALELLA DE PALAFRUGELL (PALAFRUGELL). Datos registrales. T 2932 , F 109, S 8, H GI 55317, I/A 4 ( 2.09.20).
  2. 21/11/2014#3075721
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA CALELLA SL. Ceses/Dimisiones. Adm. Solid.: ALEXANDR PRISYAZHNYUK;VALERI SCHERER. Nombramientos. Adm. Unico: ALEXANDR PRISYAZHNYUK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 27/10/2014#3031563
    Nombramientos
    CASA CALELLA SL. Nombramientos. Apo.Sol.: NATALIA ANDRIANOVA. Datos registrales. T 2932 , F 109, S 8, H GI 55317, I/A 2 (20.10.14).
  4. 30/07/2013#2391892
    ConstituciónNombramientos
    CASA CALELLA SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: La adquisición, enajenación, arrendamiento y administración de fincas urbanas y rústicas. La parcelación y urbanización de fincas de todas clases.La promoción inmobiliar…

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 2013

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 addressC/ CASTELLETS 1 - CALELLA DE PALAFRUGELL (PALAFRUGELL), Palafrugell, Girona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector