INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA

Hoja AL46278· NIF B04845657

VigenteAlmería
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
273 050,00 €
Incorporation :
09/08/2016
Director :
Segura Martinez Jose Pedro

Legal information

Legal information for INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023400945
Legal formSociedad Limitada (SL)
Share capital273 050,00 €
Incorporation date09/08/2016
Register referenceTomo 1796 · Folio 165 · Hoja AL46278
StatusVigente

Activity

INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 August 2016. The Spanish commercial register has published 7 filings for this company, from 9 August 2016 to 9 June 2025, across 5 distinct types of filing. Its registered share capital is 273 050,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

C.N.A.E. 6810. La Gestión comercial, de toda clase de inversiones inmobiliarias, así como la compraventa de toda clase de bienes inmuebles, incluso en régimen de multipropiedad. La Administración y explotación de fincas rústicas y urbanas, su conservación y reparación. Alquiler de bienes inmobiliari.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES CALA CRIS…Segura Martinez Jose PedroSegura Martinez Jose…VIPSA CAPITAL, SOCIEDAD LIMITADAVIPSA CAPITAL, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CALA CRIS…Navarro Castaño Juan JoseNavarro Castaño Juan…

Beneficial owner (UBO)

Navarro Castaño Juan Jose100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
INVERSIONES CALA CRIS…Navarro Castaño Juan JoseNavarro Castaño Juan…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 4
  2. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 4
  3. NombramientosPublished 18/06/2024· Registered 12/06/2024· I/A 3
  4. Ampliación de capitalPublished 06/09/2016· Registered 26/08/2016· I/A 2
  5. ConstituciónPublished 09/08/2016· Registered 02/08/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/08/2016· Registered 02/08/2016· I/A 1
  7. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 1

Changes

  1. 09/08/2016Declaración de unipersonalidad

    NAVARRO CASTAÑO JUAN JOSE

Capital · events

  1. 06/09/2016Ampliación de capital
    Resulting capital: 273 050,00 € (+270 000,00 €)
  2. 09/08/2016Constitución
    Initial capital: 3 050,00 €

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. 09/06/2025#8675206
    Ceses/DimisionesNombramientos
    INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO CASTAÑO JUAN JOSE. Nombramientos. Adm. Unico: SEGURA MARTINEZ JOSE PEDRO. Datos registrales. S 8 , H AL 46278, I/A 4 ( 2.06.25).
  2. 18/06/2024#8128084
    Nombramientos
    INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SEGURA SANCHEZ JOSE;SEGURA MARTINEZ JOSE PEDRO. Datos registrales. S 8 , H AL 46278, I/A 3 (12.06.24).
  3. 06/09/2016#4013185
    Ampliación de capital
    INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 273.050,00 Euros. Datos registrales. T 1796 , F 165, S 8, H AL 46278, I/A 2 (26.08.16).
  4. 09/08/2016#3975621
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CALA CRISTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: C.N.A.E. 6810. La Gestión comercial, de toda clase de inversiones inmobiliarias, así como la compraventa de toda clase de bienes inmuebles, in…

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 2016

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 addressPASEO DEL GENERALISIMO 106 3º B (GARRUCHA), Almería
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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