CAL BARRATINA SL

Hoja PM17113· NIF B07625635

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
RUMP BALEARES REAL ESTATE SL

Legal information

Legal information for CAL BARRATINA SL

NIF
Hoja registral
IRUS1000087433460
Legal formSociedad Limitada (SL)
Register referenceTomo 1600 · Folio 7 · Hoja PM17113
StatusVigente

Activity

CAL BARRATINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 7 September 2017 to 6 May 2021, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CAL BARRATINA SLRUMP BALEARES REAL ESTATE SLRUMP BALEARES REAL E…KOA GRILL PALMA SLKOA GRILL PALMA SLCALEX PROJECTS SLCALEX PROJECTS SLMONDAZE SLMONDAZE SLTASTE OF OMBU SLTASTE OF OMBU SLTP CENTRO PRODUCCION SLTP CENTRO PRODUCCION…SANA ESENCIA PALMA SLSANA ESENCIA PALMA SL

Registered actos

  1. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 12
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 11
  3. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 10
  4. Ceses/DimisionesPublished 30/04/2021· Registered 26/04/2021· I/A 9
  5. NombramientosPublished 30/04/2021· Registered 26/04/2021· I/A 9
  6. Ceses/DimisionesPublished 07/09/2017· Registered 31/08/2017· I/A 8
  7. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 8

Timeline (BORME)

  1. 06/05/2021#6393756
    Nombramientos
    CAL BARRATINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAQUES MELER CHRISTIAN. Datos registrales. T 1600 , F 7, S 8, H PM 17113, I/A 12 (28.04.21).
  2. 06/05/2021#6393755
    Nombramientos
    CAL BARRATINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA MARTIN FRANCISCO. Datos registrales. T 1600 , F 6, S 8, H PM 17113, I/A 11 (28.04.21).
  3. 06/05/2021#6393754
    Nombramientos
    CAL BARRATINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DE LA FUENTE BOTEY ALBERTO;RUMP SOEREN. Datos registrales. T 1600 , F 5, S 8, H PM 17113, I/A 10 (28.04.21).
  4. 30/04/2021#6384140
    Ceses/DimisionesNombramientos
    CAL BARRATINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAQUES MELER CARLOS;BAQUES MELER CHRISTIAN. Nombramientos. Adm. Unico: RUMP BALEARES REAL ESTATE SL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  5. 07/09/2017#4533582
    Ceses/DimisionesNombramientos
    CAL BARRATINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELER MOTA ROSA. Nombramientos. Adm. Solid.: BAQUES MELER CARLOS;BAQUES MELER CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…

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 addressSAN JUAN, Nº4., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
60
beds

Registered as CAL BARRATINA SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector