CALA MARSAL SA

Hoja A155763· NIF A07015563

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Schwab Richard Alfred Max, Monserrat Julia Antonio

Legal information

Legal information for CALA MARSAL SA

NIF
Hoja registral
IRUS1000166590268
Legal formSociedad Anónima (SA)
LocalityMutxamel
Register referenceTomo 4047 · Folio 171 · Hoja A155763
StatusVigente

Activity

CALA MARSAL SA is a Sociedad Anónima (SA) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 July 2017 to 30 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 4
  2. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 4
  3. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 4
  4. ReeleccionesPublished 30/09/2022· Registered 23/09/2022· I/A 3
  5. Cambio de domicilio socialPublished 07/07/2017· Registered 29/06/2017· I/A 2

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ ANDROMEDA 11 - URBANIZACION ALMAIXADA (MUTXAMEL)

  2. 07/07/2017Cambio de domicilio social

    PTDA LA CALETA - CUERPO A DEL EDIFICIO "EURO-TENI (VILLAJOYOSA)

Timeline (BORME)

  1. 30/11/2023#7818824
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALA MARSAL SA. Ceses/Dimisiones. Adm. Unico: MORENO FRANCES JOSE MARIA. Nombramientos. Adm. Unico: SCHWAB RICHARD ALFRED MAX. Cambio de domicilio social. C/ ANDROMEDA 11 - URBANIZACION ALMAIXADA (MUTXAMEL). Datos registrales. T 4047 , F 171, S 8, H …
  2. 30/09/2022#7177890
    Reelecciones
    CALA MARSAL SA. Reelecciones. Adm. Unico: MORENO FRANCES JOSE MARIA. Datos registrales. T 4047 , F 171, S 8, H A 155763, I/A 3 (23.09.22).
  3. 07/07/2017#4451840
    Cambio de domicilio social
    CALA MARSAL SA. Cambio de domicilio social. PTDA LA CALETA - CUERPO A DEL EDIFICIO "EURO-TENI (VILLAJOYOSA). Datos registrales. T 4047 , F 171, S 8, H A 155763, I/A 2 (29.06.17).

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/ ANDROMEDA 11 - URBANIZACION ALMAIXADA (MUTXAMEL), Mutxamel, Alicante

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector