CA'N PALCO CALA D'OR SL
Hoja PM82527· NIF B16544199
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150 000,00 €
- Incorporation :
- 20/10/2017
- Director :
- Lucien Dian Cyril Gabriel
Legal information
Legal information for CA'N PALCO CALA D'OR SL
Activity
CA'N PALCO CALA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 October 2017. The Spanish commercial register has published 5 filings for this company, from 20 October 2017 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 3 150 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) Compraventa de bienes inmobiliarios por cuenta propia. b) Alquiler de bienes inmobiliarios por cuenta propia. c) Servicios integrales a edificios e instalaciones.
Directors and representatives
Directors
Current
- Lucien Dian Cyril GabrielSince 14/02/2024Administrador Único
Former
- Dian Jean Michel Pierre Gabriel LucienCeased on 14/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dian Jean Michel Pierre Gabriel Lucien100 %
Individual · ultimate beneficial owner · since 20/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 20/10/2017· Registered 11/10/2017· I/A 1
- Declaración de unipersonalidadPublished 20/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 1
Changes
- 20/10/2017Declaración de unipersonalidad
DIAN JEAN MICHEL PIERRE GABRIEL LUCIEN
Capital · events
- 20/10/2017ConstituciónInitial capital: 3 150 000,00 €
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)
- 21/02/2024#7944377Ceses/DimisionesNombramientos
CA'N PALCO CALA D'OR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAN JEAN MICHEL PIERRE GABRIEL LUCIEN. Nombramientos. Adm. Unico: LUCIEN DIAN CYRIL GABRIEL. Datos registrales. T 2727 , F 218, S… - 20/10/2017#4583862ConstituciónDeclaración de unipersonalidadNombramientos
CA'N PALCO CALA D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.09.17. Objeto social: a) Compraventa de bienes inmobiliarios por cuenta propia. b) Alquiler de bienes inmobiliarios por cuenta propia. c) Servicios integrales …
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.