FACHADAS CALVIA SL

Hoja PM65820· NIF B57662827

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/06/2010
Director :
Cabellos Sanchez Pedro Javier

Legal information

Legal information for FACHADAS CALVIA SL

NIF
Hoja registral
IRUS1000096062565
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/06/2010
Register referenceTomo 2424 · Folio 118 · Hoja PM65820
StatusVigente

Activity

FACHADAS CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 June 2010. The Spanish commercial register has published 11 filings for this company, from 4 June 2010 to 28 July 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compra y venta, administración, explotación, arrendamiento por cualquier título de fincas rústicas o urbanas, edificios, chalets, aparcamientos, garajes o locales comerciales, en su totalidad o por partes, pisos o participaciones individuales, construidos para tal fin, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FACHADAS CALVIA SLCabellos Sanchez Pedro JavierCabellos Sanchez Ped…CONSTRUCCIONES MALLORQUINA DE FACHADAS SLCONSTRUCCIONES MALLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACHADAS CALVIA SLDe Bodisco Lopez CarlosDe Bodisco Lopez Car…

Beneficial owner (UBO)

De Bodisco Lopez Carlos100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
FACHADAS CALVIA SLDe Bodisco Lopez CarlosDe Bodisco Lopez Car…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 6
  2. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 6
  3. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 5
  4. Declaración de unipersonalidadPublished 11/05/2011· Registered 28/04/2011· I/A 4
  5. Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 3
  6. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 3
  7. Cambio de domicilio socialPublished 15/10/2010· Registered 01/10/2010· I/A 2
  8. ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
  9. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 11/05/2011Declaración de unipersonalidad

    DE BODISCO LOPEZ CARLOS

  2. 15/10/2010Cambio de domicilio social

    C/ CALA BLANCA 1A - POLIGONO SON FUSTER (PALMA DE MALLORCA)

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 100,00 €

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. 28/07/2015#3436087
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2424 , F 118, S 8, H PM 65820, I/ANota (20.07.15).
  2. 13/12/2011#1497531
    Cambio de identidad del socio único
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES MALLORQUINA DE FACHADAS SL. Datos registrales. T 2424 , F 118, S 8, H PM 65820, I/A 7 ( 1.12.11).
  3. 07/11/2011#1443742
    Ceses/DimisionesNombramientos
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BODISCO LOPEZ CARLOS. Nombramientos. Adm. Unico: CABELLOS SANCHEZ PEDRO JAVIER. Datos registrales. T 2424 , F 118, S 8, H PM 65820, I/A 6 (25.10.11).
  4. 11/05/2011#1204698
    Nombramientos
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CABELLOS SANCHEZ PEDRO JAVIER. Datos registrales. T 2424 , F 118, S 8, H PM 65820, I/A 5 (28.04.11).
  5. 11/05/2011#1204697
    Declaración de unipersonalidad
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DE BODISCO LOPEZ CARLOS. Datos registrales. T 2424 , F 117, S 8, H PM 65820, I/A 4 (28.04.11).
  6. 11/05/2011#1204696
    Ceses/DimisionesNombramientos
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILERA VERA OLGA LUCIA. Nombramientos. Adm. Unico: DE BODISCO LOPEZ CARLOS. Datos registrales. T 2424 , F 117, S 8, H PM 65820, I/A 3 (28.04.11).
  7. 15/10/2010#907982
    Cambio de domicilio social
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CALA BLANCA 1A - POLIGONO SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 2424 , F 117, S 8, H PM 65820, I/A 2 ( 1.10.10).
  8. 04/06/2010#747372
    ConstituciónNombramientos
    FACHADAS CALVIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.05.10. Objeto social: La compra y venta, administración, explotación, arrendamiento por cualquier título de fincas rústicas o urbanas, edificios, chalets, aparcamie…

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 2010

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/ CALA BLANCA 1A - POLIGONO SON FUSTER (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province