BLANCALA APART SA

Hoja IM149· NIF B07191125

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
194 026,84 €
Director :
Cavaller Gener Antonio

Legal information

Legal information for BLANCALA APART SA

NIF
Hoja registral
IRUS1000219954992
Legal formSociedad Anónima (SA)
Share capital194 026,84 €
Register referenceTomo 4 · Folio 96 · Hoja IM149
StatusVigente

Activity

BLANCALA APART SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 31 May 2013 to 15 April 2021, across 5 distinct types of filing. Its registered share capital is 194 026,84 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BLANCALA APART SACavaller Gener AntonioCavaller Gener Anton…FETOSI DESARROLLOS, SOCIEDAD LIMITADAFETOSI DESARROLLOS, …AGROCONDOR SLAGROCONDOR SLFLASHMAR SAFLASHMAR SACAVALLER ECONOMISTES SOCIEDAD LIMITADA PROFESIONALCAVALLER ECONOMISTES…NIF:B07679707NIF:B07679707SA ROTA NOVA SLSA ROTA NOVA SLORTOPEDIA MEDICA FARMACEUTICA SLORTOPEDIA MEDICA FAR…COSTA MALLORQUINA DE LEVANTE SLCOSTA MALLORQUINA DE…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 26/03/2021· I/A 9
  2. NombramientosPublished 15/04/2021· Registered 26/03/2021· I/A 9
  3. Cambio de domicilio socialPublished 15/04/2021· Registered 26/03/2021· I/A 9
  4. ReeleccionesPublished 23/04/2019· Registered 09/04/2019· I/A 8
  5. Ampliación de capitalPublished 18/10/2016
  6. ReeleccionesPublished 31/05/2013

Changes

  1. 15/04/2021Cambio de domicilio social

    AVDA NEGRETE, 32 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 18/10/2016Ampliación de capital
    Resulting capital: 194 026,84 €

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. 15/04/2021#6356569
    Ceses/DimisionesNombramientosCambio de domicilio social
    BLANCALA APART SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: BLANCALA-APART SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAVALLER GENER ANTONIO. Nombramientos. Adm. Unico: CAVALLER GENER ANTONIO. Cambio de domicilio s…
  2. 17/03/2021#6312201
    BLANCALA APART SA(R.M. MAHON). Fe de erratas: Se rectifica el error involuntario cometido en el acto de ampliación de capital, en el que se indicó como capital desembolsado 4.377,84 ?, quedando un total desembolsado de 154.627,84 ?; siendo el capital…
  3. 23/04/2019#5366312
    Reelecciones
    BLANCALA APART SA(R.M. MAHON). Reelecciones. Adm. Unico: CAVALLER GENER ANTONIO. Datos registrales. T 4 , F 96, S 8, H IM 149, I/A 8 ( 9.04.19).
  4. 18/10/2016#4065848
    Ampliación de capital
    BLANCALA APART SA(R.M. MAHON). Ampliación de capital. Suscrito: 43.776,84 Euros. Desembolsado: 4.377,84 Euros. Resultante Suscrito: 194.026,84 Euros. Resultante Desembolsado: 154.627,84 Euros. Datos registrales. T 4 , F 96, S 8, H IM 149,0 , I/ 7 .(1…
  5. 31/05/2013#2301814
    Reelecciones
    BLANCALA APART SA(R.M. MAHON). Reelecciones. Adm. Unico: CAVALLER GENER ANTONIO. Datos registrales. T 4 , F 96, S 8, H IM 149,0 , I/ 6 .(21.05.13).

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 addressAVDA NEGRETE, 32 07760 (CIUTADELLA DE MENORCA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector