INVERSIONES CALMAR SOCIEDAD LIMITADA

Hoja BI63238· NIF B95740924

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
669 130,00 €
Incorporation :
19/12/2013
Director :
Calvo Martija Maria

Legal information

Legal information for INVERSIONES CALMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070168861
Legal formSociedad Limitada (SL)
Share capital669 130,00 €
Incorporation date19/12/2013
Register referenceTomo 5418 · Folio 22 · Hoja BI63238
StatusVigente

Activity

INVERSIONES CALMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 December 2013. The Spanish commercial register has published 8 filings for this company, from 19 December 2013 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 669 130,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, cesión, tenencia, disfrute, administración , gestion y negociación en general de valores mobiliarios e inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INVERSIONES CALMAR SO…Calvo Martija MariaCalvo Martija MariaINDUVALOR SOCIEDAD LIMITADAINDUVALOR SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 06/02/2023· I/A 5
  2. NombramientosPublished 16/02/2023· Registered 06/02/2023· I/A 5
  3. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 4
  4. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 4
  5. Ampliación de capitalPublished 23/09/2014· Registered 10/09/2014· I/A 3
  6. NombramientosPublished 23/09/2014· Registered 10/09/2014· I/A 2
  7. ConstituciónPublished 19/12/2013· Registered 05/12/2013· I/A 1
  8. NombramientosPublished 19/12/2013· Registered 05/12/2013· I/A 1

Capital · events

  1. 23/09/2014Ampliación de capital
    Resulting capital: 669 130,00 € (+666 130,00 €)
  2. 19/12/2013Constitución
    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. 16/02/2023#7393191
    Ceses/DimisionesNombramientos
    INVERSIONES CALMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVO PANERA GONZALO. Nombramientos. Adm. Unico: CALVO MARTIJA MARIA. Datos registrales. T 5418 , F 22, S 8, H BI 63238, I/A 5 ( 6.02.23).
  2. 06/11/2015#3576560
    Ceses/DimisionesNombramientos
    INVERSIONES CALMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CALVO PANERA GONZALO. Presidente: CALVO PANERA GONZALO. Consejero: CALVO MARTIJA BEATRIZ. Vicepresid.: CALVO MARTIJA BEATRIZ. Consejero: CALVO MARTIJA CRISTINA. Secretario: CALVO MART…
  3. 23/09/2014#2978901
    Ampliación de capital
    INVERSIONES CALMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 666.130,00 Euros. Resultante Suscrito: 669.130,00 Euros. Datos registrales. T 5418 , F 21, S 8, H BI 63238, I/A 3 (10.09.14).
  4. 23/09/2014#2978900
    Nombramientos
    INVERSIONES CALMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALVO PANERA GONZALO;CALVO MARTIJA MARIA;CALVO MARTIJA BEATRIZ;CALVO MARTIJA CRISTINA. Datos registrales. T 5418 , F 20, S 8, H BI 63238, I/A 2 (10.09.14).
  5. 19/12/2013#2594381
    ConstituciónNombramientos
    INVERSIONES CALMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: La adquisición, cesión, tenencia, disfrute, administración , gestion y negociación en general de valores mobiliarios e inmuebles. Domicilio: BARRIO M…

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 addressBARRIO MURTAZA 4 (BEDIA), Bizkaia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector