CADAMILIA SL

Hoja PM65087· NIF B57645046

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/01/2010
Director :
Kling Bruno Otto

Legal information

Legal information for CADAMILIA SL

NIF
Hoja registral
IRUS1000095271566
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/01/2010
Register referenceTomo 2410 · Folio 28 · Hoja PM65087
StatusVigente

Activity

CADAMILIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 January 2010. The Spanish commercial register has published 10 filings for this company, from 14 January 2010 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

-La adquisición, explotación, arriendo y compraventa de inmuebles; uso, arrendamiento, compraventa, adquisición y enajenación de fincas urbanas y rústicas, terrenos y solares, su parcelación y urbanización. La promoción y constitución de comunidades de propietarios,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CADAMILIA SLKling Bruno OttoKling Bruno OttoCAROMILIA SLCAROMILIA SL

Cap table · shareholdings

  • Darra Andreas100 %

    Individual · since 14/01/2010 · socio único (BORME)

Shareholders network map

5 nodes Person Company
CADAMILIA SLDarra AndreasDarra AndreasTAPES CLUB MALLORCA SLTAPES CLUB MALLORCA …LUNI'S DELICATESSEN SLLUNI'S DELICATESSEN …ANDREAS DARRA CONSTRUCCIONES SLANDREAS DARRA CONSTR…

Beneficial owner (UBO)

Darra Andreas100 %

Individual · ultimate beneficial owner · since 14/01/2010

Beneficial owner network map

5 nodes Person Company
CADAMILIA SLDarra AndreasDarra AndreasTAPES CLUB MALLORCA SLTAPES CLUB MALLORCA …LUNI'S DELICATESSEN SLLUNI'S DELICATESSEN …ANDREAS DARRA CONSTRUCCIONES SLANDREAS DARRA CONSTR…

Registered actos

  1. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 6
  2. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 5
  3. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 5
  4. Modificaciones estatutariasPublished 16/04/2018· Registered 06/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 16/04/2018· Registered 06/04/2018· I/A 4
  6. Cambio de domicilio socialPublished 20/08/2013· Registered 08/08/2013· I/A 3
  7. ConstituciónPublished 14/01/2010· Registered 05/01/2010· I/A 1
  8. Declaración de unipersonalidadPublished 14/01/2010· Registered 05/01/2010· I/A 1
  9. NombramientosPublished 14/01/2010· Registered 05/01/2010· I/A 1

Changes

  1. 16/04/2018Cambio de domicilio social

    C/ RIU SIL 18 BAJOS 2 - LOCAL Nº 12

  2. 16/04/2018Modificaciones estatutarias
  3. 20/08/2013Cambio de domicilio social

    C/ ORION 2 - BAHIA AZUL (LLUCMAJOR)

  4. 14/01/2010Declaración de unipersonalidad

    DARRA ANDREAS

Capital · events

  1. 14/01/2010Constitución
    Initial capital: 3 006,00 €

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. 19/11/2024#8348672
    Nombramientos
    CADAMILIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASCON SAEZ EUFEMIO. Datos registrales. S 8 , H PM 65087, I/A 6 (12.11.24).
  2. 04/11/2022#7226130
    Ceses/DimisionesNombramientos
    CADAMILIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DARRA ANDREAS. Nombramientos. Adm. Unico: KLING BRUNO OTTO. Datos registrales. T 2410 , F 28, S 8, H PM 65087, I/A 5 (27.10.22).
  3. 16/04/2018#4838583
    Modificaciones estatutariasCambio de domicilio social
    CADAMILIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20º.- Se modifica la redacción del Aº 20 de los estatutos sociales en el sentido de que el cargo de administrador será retribuido.. Cambio de domicilio social. C/ RIU SIL 18 BAJOS 2 -…
  4. 20/08/2013#2418875
    Cambio de domicilio social
    CADAMILIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ORION 2 - BAHIA AZUL (LLUCMAJOR). Datos registrales. T 2410 , F 28, S 8, H PM 65087, I/A 3 ( 8.08.13).
  5. 29/04/2010#697862
    CADAMILIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2410 , F 28, S 8, H PM 65087, I/A 2 (16.04.10).
  6. 14/01/2010#538077
    ConstituciónDeclaración de unipersonalidadNombramientos
    CADAMILIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.10. Objeto social: -La adquisición, explotación, arriendo y compraventa de inmuebles; uso, arrendamiento, compraventa, adquisición y enajenación de fincas urbanas y rús…

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 2010

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/ RIU SIL 18 BAJOS 2 - LOCAL Nº 12, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector