NALLA CEDRAK SL

Hoja PM61275· NIF B57538191

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 231 068,00 €
Director :
Dalmau Fuentes Elvira
Former name :
PROMOCIONS CEDRAK SL

Legal information

Legal information for NALLA CEDRAK SL

NIF
Hoja registral
IRUS1000094887887
Legal formSociedad Limitada (SL)
Share capital1 231 068,00 €
Register referenceTomo 2803 · Folio 30 · Hoja PM61275
Former names
PROMOCIONS CEDRAK SL2009-09-07
StatusVigente

Activity

NALLA CEDRAK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 5 August 2021, across 5 distinct types of filing. Its registered share capital is 1 231 068,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 10
  2. Ampliación de capitalPublished 08/07/2020· Registered 30/06/2020· I/A 9
  3. RevocacionesPublished 16/12/2019· Registered 04/12/2019· I/A 8
  4. Ceses/DimisionesPublished 16/12/2019· Registered 04/12/2019· I/A 7
  5. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 7
  6. Ampliación de capitalPublished 15/03/2019· Registered 07/03/2019· I/A 6
  7. Ampliación de capitalPublished 11/12/2017· Registered 30/11/2017· I/A 5
  8. Cambio de denominación socialPublished 07/09/2009· Registered 20/08/2009· I/A 4

Changes

  1. 11/12/2017Cambio de denominación social

    PROMOCIONS CEDRAK SL→NALLA CEDRAK SL

Capital · events

  1. 08/07/2020Ampliación de capital
    Resulting capital: 1 231 068,00 € (+170 000,00 €)
  2. 15/03/2019Ampliación de capital
    Resulting capital: 1 061 068,00 € (+995 968,00 €)
  3. 11/12/2017Ampliación de capital
    Resulting capital: 65 100,00 € (+62 000,00 €)

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. 05/08/2021#6556873
    Nombramientos
    NALLA CEDRAK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAQUER BRUNET PEDRO. Datos registrales. T 2803 , F 30, S 8, H PM 61275, I/A 10 (28.07.21).
  2. 08/07/2020#5934667
    Ampliación de capital
    NALLA CEDRAK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 1.231.068,00 Euros. Datos registrales. T 2803 , F 30, S 8, H PM 61275, I/A 9 (30.06.20).
  3. 16/12/2019#5705809
    Revocaciones
    NALLA CEDRAK SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: STRUNK JENS PETER. Datos registrales. T 2803 , F 30, S 8, H PM 61275, I/A 8 ( 4.12.19).
  4. 16/12/2019#5705808
    Ceses/DimisionesNombramientos
    NALLA CEDRAK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAQUER BRUNET PEDRO. Nombramientos. Adm. Unico: DALMAU FUENTES ELVIRA. Datos registrales. T 2803 , F 30, S 8, H PM 61275, I/A 7 ( 4.12.19).
  5. 15/03/2019#5308560
    Ampliación de capital
    NALLA CEDRAK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 995.968,00 Euros. Resultante Suscrito: 1.061.068,00 Euros. Otros conceptos: Semodifica el valor nominal de las participaciones que pasa de ser de 31 euros a 1 euro cada una de e…
  6. 11/12/2017#4652693
    Ampliación de capital
    NALLA CEDRAK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.100,00 Euros. Datos registrales. T 2330 , F 6, S 8, H PM 61275, I/A 5 (30.11.17).
  7. 07/09/2009#373783

    Company name: PROMOCIONS CEDRAK SL

    Cambio de denominación social
    PROMOCIONS CEDRAK SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NALLA CEDRAK SL. Datos registrales. T 2330 , F 6, S 8, H PM 61275, I/A 4 (20.08.09).

Official documents

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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

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Certified articles of association

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ 31 DE MARÇ 42, Illes Balears, ARTÀ

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector