CONSTRUCCIONES CALVIA SL
Hoja PM17835· NIF B31199888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- State George Mihai, YOLAIG-98 SA, INVERSIONES KIPE SL
Legal information
Legal information for CONSTRUCCIONES CALVIA SL
Activity
CONSTRUCCIONES CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 5 February 2014 to 31 March 2015, across 2 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- State George MihaiAdministrador Único
- YOLAIG-98 SAAdministrador solidarioAdministrador Solidario
- INVERSIONES KIPE SLAdministrador solidarioAdministrador Solidario
Former
- Riera Planas JaimeCeased on 29/01/2014Administrador Solidario
- Cruz Cozar DomingoCeased on 29/01/2014Administrador Solidario
Authorised representatives
Current
- Simonet Riera MargaritaSince 19/02/2015Apoderado Mancomunado
- Cruz Lopez YolandaSince 19/02/2015Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 31/03/2015· Registered 19/02/2015· I/A 9
- Ceses/DimisionesPublished 05/02/2014· Registered 29/01/2014· I/A 8
Timeline (BORME)
- 31/03/2015#3261253Nombramientos
CONSTRUCCIONES CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SIMONET RIERA MARGARITA;CRUZ LOPEZ YOLANDA. Datos registrales. T 1559 , F 17, S 8, H PM 17835, I/A 9 (19.02.15).
- 05/02/2014#2652978Ceses/Dimisiones
CONSTRUCCIONES CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIERA PLANAS JAIME;CRUZ COZAR DOMINGO. Datos registrales. T 1559 , F 16, S 8, H PM 17835, I/A 8 (29.01.14).
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
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.