LA CALLISTA PROJECT SL

Hoja PM88633· NIF B16666224

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2020
Directors :
Beckmann Christoph Joachim, Von Enden James Cord

Legal information

Legal information for LA CALLISTA PROJECT SL

NIF
Hoja registral
IRUS1000099290171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2020
Register referenceTomo 2851 · Folio 149 · Hoja PM88633
StatusVigente

Activity

LA CALLISTA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 April 2020. The Spanish commercial register has published 5 filings for this company, from 23 April 2020 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La promoción inmobiliaria. CNAE 4110 -actividad principal-. -La intermediación inmobiliaria. -Compraventa de bienes inmobiliarios. -Gestión y administración de la propiedad inmobiliaria. -La construcción, rehabilitación y mantenimiento de todo tipo de inmuebles, así como la gestión de proyectos...

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
LA CALLISTA PROJECT SLBeckmann Christoph JoachimBeckmann Christoph J…Von Enden James CordVon Enden James CordPERLENTAUCHER FINEST PROPERTIES SLPERLENTAUCHER FINEST…MALLORCA URBAN DESIGN SLMALLORCA URBAN DESIG…PRIVATIM SLPRIVATIM SLADRIANO ICE CREAM SLADRIANO ICE CREAM SLPERLENTAUCHER HOLDING BALEAREN SLPERLENTAUCHER HOLDIN…JOINT PROJECT DEVELOPMENT SLJOINT PROJECT DEVELO…BEACHHAUS INVEST SLBEACHHAUS INVEST SLLA PERLA PROJECT SLLA PERLA PROJECT SLLA MASSETO INVEST SLLA MASSETO INVEST SLPERLENTAUCHER PROJEKT SLPERLENTAUCHER PROJEK…PERLENTAUCHER INVEST SLPERLENTAUCHER INVEST…BEACHHAUS PROJEKT SLBEACHHAUS PROJEKT SLLA AKOYA PROJECT SLLA AKOYA PROJECT SLLA MACOMA PROJECT SLLA MACOMA PROJECT SLBEACHHAUS IMMOBILIEN BALEAREN SLBEACHHAUS IMMOBILIEN…LA MILA REAL ESTATE SANTA PONSA SLLA MILA REAL ESTATE …LA PAZ PROJECT SLLA PAZ PROJECT SLPERLENTAUCHER HOME SERVICE SLPERLENTAUCHER HOME S…LA MONIA PROJECT SLLA MONIA PROJECT SLLA PINA PROJECT SLLA PINA PROJECT SLBEACHHAUS NEW PROJECT 1 SLBEACHHAUS NEW PROJEC…BEACHHAUS NEW PROJECT 2 SLBEACHHAUS NEW PROJEC…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
LA CALLISTA PROJECT SLPERLENTAUCHER HOLDING BALEAREN SLPERLENTAUCHER HOLDIN…LA PERLA PROJECT SLLA PERLA PROJECT SLPERLENTAUCHER INVEST SLPERLENTAUCHER INVEST…LA AKOYA PROJECT SLLA AKOYA PROJECT SLLA MACOMA PROJECT SLLA MACOMA PROJECT SLLA MILA REAL ESTATE SANTA PONSA SLLA MILA REAL ESTATE …LA PAZ PROJECT SLLA PAZ PROJECT SLPERLENTAUCHER HOME SERVICE SLPERLENTAUCHER HOME S…LA MONIA PROJECT SLLA MONIA PROJECT SLGRUPO PRIVATE DINING MALLORCA SLGRUPO PRIVATE DINING…LA MASSETO INVEST SLLA MASSETO INVEST SL

Beneficial owner (UBO)

PERLENTAUCHER HOLDING BALEAREN SL100 %Vigente

Legal entity · since 23/04/2020

Beneficial owner network map

12 nodes Person Company
LA CALLISTA PROJECT SLPERLENTAUCHER HOLDING BALEAREN SLPERLENTAUCHER HOLDIN…LA PERLA PROJECT SLLA PERLA PROJECT SLPERLENTAUCHER INVEST SLPERLENTAUCHER INVEST…LA AKOYA PROJECT SLLA AKOYA PROJECT SLLA MACOMA PROJECT SLLA MACOMA PROJECT SLLA MILA REAL ESTATE SANTA PONSA SLLA MILA REAL ESTATE …LA PAZ PROJECT SLLA PAZ PROJECT SLPERLENTAUCHER HOME SERVICE SLPERLENTAUCHER HOME S…LA MONIA PROJECT SLLA MONIA PROJECT SLGRUPO PRIVATE DINING MALLORCA SLGRUPO PRIVATE DINING…LA MASSETO INVEST SLLA MASSETO INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 2
  2. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 2
  3. ConstituciónPublished 23/04/2020· Registered 01/04/2020· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2020· Registered 01/04/2020· I/A 1
  5. NombramientosPublished 23/04/2020· Registered 01/04/2020· I/A 1

Changes

  1. 23/04/2020Declaración de unipersonalidad

    PERLENTAUCHER HOLDING BALEAREN SL

Capital · events

  1. 23/04/2020Constitución
    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. 24/08/2021#6580065
    Ceses/DimisionesNombramientos
    LA CALLISTA PROJECT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VON ENDEN JAMES CORD. Nombramientos. Adm. Solid.: VON ENDEN JAMES CORD;BECKMANN CHRISTOPH JOACHIM. Otros conceptos: Cambio del Orga…
  2. 23/04/2020#5872102
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CALLISTA PROJECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.20. Objeto social: -La promoción inmobiliaria. CNAE 4110 -actividad principal-. -La intermediación inmobiliaria. -Compraventa de bienes inmobiliarios. -Gesti…

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 2020

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 addressURB EL TORO - PORT ADRIANO, LOCAL C 2.4 (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as LA CALLISTA PROJECT SL

CALVIÀ 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector