PROCALPIN 1996 SL

Hoja PM54526· NIF B57418121

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 570 000,00 €
Directors :
Calpin S, CALPIN S XXI SL
Former name :
INVERSIONES CALAFAT Y GILI SL

Legal information

Legal information for PROCALPIN 1996 SL

NIF
Hoja registral
IRUS1000094076051
Legal formSociedad Limitada (SL)
Share capital1 570 000,00 €
Register referenceTomo 2253 · Folio 159 · Hoja PM54526
Former names
INVERSIONES CALAFAT Y GILI SL2009-01-20 → 2009-02-27
StatusVigente

Activity

PROCALPIN 1996 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 8 February 2010, across 6 distinct types of filing. Its registered share capital is 1 570 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 08/02/2010· Registered 26/01/2010· I/A 8
  2. Cambio de denominación socialPublished 27/02/2009· Registered 16/02/2009· I/A 7
  3. Cambio de domicilio socialPublished 27/02/2009· Registered 16/02/2009· I/A 7
  4. Reducción de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 6
  5. Ceses/DimisionesPublished 20/01/2009· Registered 07/01/2009· I/A 5
  6. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 5
  7. Modificaciones estatutariasPublished 20/01/2009· Registered 07/01/2009· I/A 5

Changes

  1. 08/02/2010Cambio de denominación social

    INVERSIONES CALAFAT Y GILI SL→PROCALPIN 1996 SL

  2. 08/02/2010Cambio de domicilio social

    C/ VIÑAZA 1 5º 1º (PALMA DE MALLORCA)

  3. 27/02/2009Cambio de domicilio social

    C/ PARELLADES 8 3 (PALMA DE MALLORCA)

  4. 20/01/2009Modificaciones estatutarias

Capital · events

  1. 10/02/2009Reducción de capital
    Resulting capital: 1 570 000,00 €

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. 08/02/2010#577242
    Cambio de domicilio social
    PROCALPIN 1996 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIÑAZA 1 5º 1º (PALMA DE MALLORCA). Datos registrales. T 2253 , F 159, S 8, H PM 54526, I/A 8 (26.01.10).
  2. 27/02/2009#93944

    Company name: INVERSIONES CALAFAT Y GILI SL

    Cambio de denominación socialCambio de domicilio social
    INVERSIONES CALAFAT Y GILI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROCALPIN 1996 SL. Cambio de domicilio social. C/ PARELLADES 8 3 (PALMA DE MALLORCA). Datos registrales. T 2253 , F 87, S 8, H PM 54526, I/A 7 (16.02.09).
  3. 10/02/2009#59920

    Company name: INVERSIONES CALAFAT Y GILI SL

    Reducción de capital
    INVERSIONES CALAFAT Y GILI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 730.000,00 Euros. Resultante Suscrito: 1.570.000,00 Euros. Datos registrales. T 2253 , F 87, S 8, H PM 54526, I/A 6 (30.01.09).
  4. 20/01/2009#17513

    Company name: INVERSIONES CALAFAT Y GILI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CALAFAT Y GILI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI NIELL ANTONIA;CALPIN S. XXI SL. Nombramientos. Adm. Unico: CALPIN S. XXI SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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

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/ VIÑAZA 1 5º 1º (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6811 — are listed together.

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