MAQUINAS CALVIA SL
Hoja PM64218· NIF B57623977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/07/2009
- Director :
- Wendland Peter Bernd
Legal information
Legal information for MAQUINAS CALVIA SL
Activity
MAQUINAS CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 July 2009. The Spanish commercial register has published 5 filings for this company, from 6 July 2009 to 23 August 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) La importación, exportación, compra, venta y arrendamiento de maquinaria para la construcción, así como piezas de recambio. b) La importación, exportación, compra, venta y arrendamiento de todo tipo de vehículos terrestres o aéreos y piezas de recambio de los mismos....
Directors and representatives
Directors
Current
- Wendland Peter BerndSince 25/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Wendland Peter Bernd100 %
Individual · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wendland Peter Bernd100 %
Individual · ultimate beneficial owner · since 06/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 2
- ConstituciónPublished 06/07/2009· Registered 25/06/2009· I/A 1
- Declaración de unipersonalidadPublished 06/07/2009· Registered 25/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 1
Changes
- 06/07/2009Declaración de unipersonalidad
WENDLAND PETER BERND
Capital · events
- 06/07/2009ConstituciónInitial 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)
- 23/08/2013#2425067
MAQUINAS CALVIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2390 , F 185, S 8, H PM 64218, I/A Nota B (12.08.13).
- 08/07/2009#295276Nombramientos
MAQUINAS CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLTMANN ERIKA DORA JULIANE. Datos registrales. T 2390 , F 185, S 8, H PM 64218, I/A 2 (26.06.09).
- 06/07/2009#291559ConstituciónDeclaración de unipersonalidadNombramientos
MAQUINAS CALVIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.09. Objeto social: a) La importación, exportación, compra, venta y arrendamiento de maquinaria para la construcción, así como piezas de recambio. b) La importaci…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.