PROMOCIONES CALPER SL

Hoja CA25629· NIF B11598372

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 265 078,00 €
Director :
Gizzi Lidia

Legal information

Legal information for PROMOCIONES CALPER SL

NIF
Hoja registral
IRUS1000189392691
Legal formSociedad Limitada (SL)
Share capital1 265 078,00 €
LocalityCádiz
Phone
Register referenceTomo 1628 · Folio 70 · Hoja CA25629
StatusVigente

Activity

PROMOCIONES CALPER SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 6 September 2011 to 24 September 2021, across 4 distinct types of filing. Its registered share capital is 1 265 078,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCIONES CALPER SLGizzi LidiaGizzi Lidia

Registered actos

  1. Ampliación de capitalPublished 24/09/2021· Registered 17/09/2021· I/A 11
  2. Modificaciones estatutariasPublished 24/09/2021· Registered 17/09/2021· I/A 11
  3. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 10
  4. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 10
  5. Ampliación de capitalPublished 24/02/2020· Registered 14/02/2020· I/A 9
  6. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 8
  7. Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 7
  8. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 7
  9. Ceses/DimisionesPublished 16/06/2015· Registered 08/06/2015· I/A 6
  10. NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 6
  11. Ampliación de capitalPublished 24/07/2013· Registered 12/07/2013· I/A 5
  12. NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 4
  13. Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 3
  14. NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 3

Changes

  1. 24/09/2021Modificaciones estatutarias

Capital · events

  1. 24/09/2021Ampliación de capital
    Resulting capital: 1 265 078,00 € (+234 000,00 €)
  2. 24/02/2020Ampliación de capital
    Resulting capital: 1 031 078,00 € (+390 354,00 €)
  3. 24/07/2013Ampliación de capital
    Resulting capital: 640 724,00 € (+520 522,00 €)

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. 24/09/2021#6614625
    Ampliación de capitalModificaciones estatutarias
    PROMOCIONES CALPER SL. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 1.265.078,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1628 ,…
  2. 26/01/2021#6221755
    Ceses/DimisionesNombramientos
    PROMOCIONES CALPER SL. Ceses/Dimisiones. Adm. Unico: CALDERON DEL AGUILA MARIA DOLORES. Nombramientos. Adm. Unico: GIZZI LIDIA. Datos registrales. T 1628 , F 70, S 8, H CA 25629, I/A 10 (18.01.21).
  3. 24/02/2020#5808409
    Ampliación de capital
    PROMOCIONES CALPER SL. Ampliación de capital. Capital: 390.354,00 Euros. Resultante Suscrito: 1.031.078,00 Euros. Datos registrales. T 1628 , F 69, S 8, H CA 25629, I/A 9 (14.02.20).
  4. 28/10/2019#5633971
    Nombramientos
    PROMOCIONES CALPER SL. Nombramientos. Apoderado: CALDERON GUERRERO MANUEL. Datos registrales. T 1628 , F 69, S 8, H CA 25629, I/A 8 (21.10.19).
  5. 10/10/2019#5609816
    Ceses/DimisionesNombramientos
    PROMOCIONES CALPER SL. Ceses/Dimisiones. Adm. Unico: PERALTA RODRIGUEZ MARIA JESUS. Nombramientos. Adm. Unico: CALDERON DEL AGUILA MARIA DOLORES. Datos registrales. T 1628 , F 68, S 8, H CA 25629, I/A 7 ( 2.10.19).
  6. 16/06/2015#3367753
    Ceses/DimisionesNombramientos
    PROMOCIONES CALPER SL. Ceses/Dimisiones. Adm. Unico: PERALTA GONZALEZ JUANA MARIA. Nombramientos. Adm. Unico: PERALTA RODRIGUEZ MARIA JESUS. Datos registrales. T 1628 , F 67, S 8, H CA 25629, I/A 6 ( 8.06.15).
  7. 24/07/2013#2383278
    Ampliación de capital
    PROMOCIONES CALPER SL. Ampliación de capital. Capital: 520.522,00 Euros. Resultante Suscrito: 640.724,00 Euros. Datos registrales. T 1628 , F 67, S 8, H CA 25629, I/A 5 (12.07.13).
  8. 06/09/2011#1366941
    Nombramientos
    PROMOCIONES CALPER SL. Nombramientos. Apoderado: CALDERON GUERRERO MANUEL JESUS. Datos registrales. T 1628 , F 66, S 8, H CA 25629, I/A 4 (26.08.11).
  9. 06/09/2011#1366940
    Ceses/DimisionesNombramientos
    PROMOCIONES CALPER SL. Ceses/Dimisiones. Adm. Unico: CALDERON GUERRERO MANUEL JESUS. Nombramientos. Adm. Unico: PERALTA GONZALEZ JUANA MARIA. Datos registrales. T 1628 , F 66, S 8, H CA 25629, I/A 3 (26.08.11).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV ANA DE VIYA Nº 5, ED NEREIDA OFICINA 209, CÁDIZ
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector