CAL MAJORAL S.L
Hoja B506122· NIF B67029751
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 05/07/2017
Legal information
Legal information for CAL MAJORAL S.L
Activity
CAL MAJORAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 July 2017. The Spanish commercial register has published 16 filings for this company, from 5 July 2017 to 17 August 2023, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
ACTIVIDAD DEL ESTABLECIMIENTO, ADMINISTRACION, EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS, GASTRONOMICOS, TURISTICOS, CAMPINGS, HOSTALES, DE ESPECTACULOS, DEPORTIVOS, ETC.
Directors and representatives
Directors
Former
- Saladich Perez JuanCeased on 13/02/2023Administrador Solidario
- Caravaca Nieto FranciscoCeased on 21/02/2019Administrador Solidario
- Ribolleda Tejera JavierCeased on 16/10/2018Administrador Solidario
- Lozano Milena SebastianCeased on 09/08/2023Liquidador
Authorised representatives
Former
- Gonzalez Perez Eva MariaCeased on 09/08/2023Apoderado Mancomunado
- Garcia Valencia GuillermaCeased on 09/08/2023Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 17/08/2023· Registered 09/08/2023· I/A 10
- ExtinciónPublished 17/08/2023· Registered 09/08/2023· I/A 10
- RevocacionesPublished 07/03/2023· Registered 28/02/2023· I/A 9
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 9
- DisoluciónPublished 07/03/2023· Registered 28/02/2023· I/A 9
- RevocacionesPublished 20/02/2023· Registered 13/02/2023· I/A 8
- RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 7
- RevocacionesPublished 23/10/2018· Registered 16/10/2018· I/A 6
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 6
- RevocacionesPublished 20/08/2018· Registered 09/08/2018· I/A 5
- NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 5
- Ampliación de capitalPublished 05/12/2017· Registered 28/11/2017· I/A 4
- Ampliación de capitalPublished 31/08/2017· Registered 24/08/2017· I/A 3
- NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 2
- ConstituciónPublished 05/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 1
Changes
- 17/08/2023Extinción
- 07/03/2023Disolución
Capital · events
- 05/12/2017Ampliación de capitalResulting capital: 40 000,00 € (+20 000,00 €)
- 31/08/2017Ampliación de capitalResulting capital: 20 000,00 € (+14 000,00 €)
- 05/07/2017ConstituciónInitial capital: 6 000,00 €
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)
- 17/08/2023#7678374RevocacionesExtinción
CAL MAJORAL S.L. Revocaciones. LIQUIDADOR: LOZANO MILENA SEBASTIAN. Extinción. Datos registrales. T 46665 , F 153, S 8, H B 506122, I/A 10 ( 9.08.23).
- 07/03/2023#7423829RevocacionesNombramientosDisolución
CAL MAJORAL S.L. Revocaciones. ADM.SOLIDAR.: LOZANO MILENA SEBASTIAN. Nombramientos. LIQUIDADOR: LOZANO MILENA SEBASTIAN. Disolución. Voluntaria. Datos registrales. T 45990 , F 39, S 8, H B 506122, I/A 9 (28.02.23).
- 20/02/2023#7396238Revocaciones
CAL MAJORAL S.L. Revocaciones. ADM.SOLIDAR.: SALADICH PEREZ JUAN. Datos registrales. T 45990 , F 39, S 8, H B 506122, I/A 8 (13.02.23).
- 01/03/2019#5286088Revocaciones
CAL MAJORAL S.L. Revocaciones. ADM.SOLIDAR.: CARAVACA NIETO FRANCISCO. Datos registrales. T 45990 , F 39, S 8, H B 506122, I/A 7 (21.02.19).
- 23/10/2018#5095436RevocacionesNombramientos
CAL MAJORAL S.L. Revocaciones. ADM.SOLIDAR.: RIBOLLEDA TEJERA JAVIER. Nombramientos. ADM.SOLIDAR.: LOZANO MILENA SEBASTIAN;SALADICH PEREZ JUAN. Datos registrales. T 45990 , F 39, S 8, H B 506122, I/A 6 (16.10.18).
- 20/08/2018#5016018RevocacionesNombramientos
CAL MAJORAL S.L. Revocaciones. ADM.UNICO: RIBOLLEDA TEJERA JAVIER. Nombramientos. ADM.SOLIDAR.: CARAVACA NIETO FRANCISCO;RIBOLLEDA TEJERA JAVIER. Datos registrales. T 45990 , F 38, S 8, H B 506122, I/A 5 ( 9.08.18).
- 05/12/2017#4648549Ampliación de capital
CAL MAJORAL S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 45990 , F 38, S 8, H B 506122, I/A 4 (28.11.17).
- 31/08/2017#4525569Ampliación de capital
CAL MAJORAL S.L. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45990 , F 38, S 8, H B 506122, I/A 3 (24.08.17).
- 07/07/2017#4452456Nombramientos
CAL MAJORAL S.L. Nombramientos. APOD.MANCOMU: GONZALEZ PEREZ EVA MARIA;GARCIA VALENCIA GUILLERMA. Datos registrales. T 45990 , F 37, S 8, H B 506122, I/A 2 (30.06.17).
- 05/07/2017#4447873ConstituciónNombramientos
CAL MAJORAL S.L. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: ACTIVIDAD DEL ESTABLECIMIENTO, ADMINISTRACION, EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS, GASTRONOMICOS, TURISTICOS, CAMPINGS, HOSTALES, DE ESPECTACULOS, DEPORTIVOS, ETC.…
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 — Hoteles y alojamientos similares — are listed together.