CA'S SENYOR CALONGE SL

Hoja PM75078· NIF B57884462

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2014
Director :
ADROMAR ENTERPRISES SL

Legal information

Legal information for CA'S SENYOR CALONGE SL

NIF
Hoja registral
IRUS1000097283886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2014
Register referenceTomo 2592 · Folio 4 · Hoja PM75078
StatusVigente

Activity

CA'S SENYOR CALONGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 December 2014. The Spanish commercial register has published 8 filings for this company, from 1 December 2014 to 13 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CA'S SENYOR CALONGE SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …BOUTIQUE HOTELS PORTO PETRO SLBOUTIQUE HOTELS PORT…

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
CA'S SENYOR CALONGE SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

37 nodes Person Company
CA'S SENYOR CALONGE SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 3
  2. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 3
  3. Cambio de domicilio socialPublished 13/10/2017· Registered 05/10/2017· I/A 3
  4. NombramientosPublished 19/07/2016· Registered 08/07/2016· I/A 2
  5. ConstituciónPublished 01/12/2014· Registered 25/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2014· Registered 25/11/2014· I/A 1
  7. NombramientosPublished 01/12/2014· Registered 25/11/2014· I/A 1

Changes

  1. 13/10/2017Cambio de domicilio social

    C/ CALA LLONGA 20 (SANTANYI)

  2. 01/12/2014Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 01/12/2014Constitución
    Initial capital: 3 000,00 €

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. 13/10/2017#4574497
    Cambio de identidad del socio único
    CA'S SENYOR CALONGE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PORTO PETRO RESTAURACIO SL. Datos registrales. T 2592 , F 4, S 8, H PM 75078, I/A 4 ( 5.10.17).
  2. 13/10/2017#4574496
    Ceses/DimisionesNombramientosCambio de domicilio social
    CA'S SENYOR CALONGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: ADROMAR ENTERPRISES SL. Cambio de domicilio social. C/ CALA LLONGA 20 (SANTANYI). Datos registrales. T 2592 , F 4, S 8, H PM 7507…
  3. 19/07/2016#3947512
    Nombramientos
    CA'S SENYOR CALONGE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NICOLAU COCKERILL NADIA. Datos registrales. T 2592 , F 4, S 8, H PM 75078, I/A 2 ( 8.07.16).
  4. 01/12/2014#3088336
    ConstituciónDeclaración de unipersonalidadNombramientos
    CA'S SENYOR CALONGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.11.14. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comercia…

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 2014

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/ CALA LLONGA 20 (SANTANYI), 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 — Promoción inmobiliaria — are listed together.

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