CALA AGULLA 33 SL
Hoja PM43130· NIF B57187825
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Toribio Ramon Maria Del Mar
- Former name :
- LLORENÇ VIÇENS SL
Legal information
Legal information for CALA AGULLA 33 SL
Activity
CALA AGULLA 33 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 6 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Toribio Ramon Maria Del MarSince 06/03/2015Administrador Único
Former
- Vicens Moya LorenzoCeased on 24/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Toribio Ramon Maria Del Mar100 %
Individual · ultimate beneficial owner · since 06/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2024· Registered 24/04/2024· I/A 5
- Ceses/DimisionesPublished 06/05/2024· Registered 24/04/2024· I/A 5
- NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 5
- Cambio de denominación socialPublished 06/05/2024· Registered 24/04/2024· I/A 5
- Ceses/DimisionesPublished 31/03/2015· Registered 06/03/2015· I/A 4
- NombramientosPublished 31/03/2015· Registered 06/03/2015· I/A 4
- Modificaciones estatutariasPublished 31/03/2015· Registered 06/03/2015· I/A 4
Changes
- 06/05/2024Declaración de unipersonalidad
TORIBIO RAMON MARIA DEL MAR
- 31/03/2015Modificaciones estatutarias
Timeline (BORME)
- 06/05/2024#8064321
Company name: LLORENÇ VIÇENS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialLLORENÇ VIÇENS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORIBIO RAMON MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: TORIBIO RAMON MARIA DEL MAR;VICENS MOYA LORENZO. Nombramientos. Adm. Unico: TORIBIO RAMON MARIA DEL MA… - 31/03/2015#3261795
Company name: LLORENÇ VIÇENS SL
Ceses/DimisionesNombramientosModificaciones estatutariasLLORENÇ VIÇENS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VICENS MOYA LORENZO. Nombramientos. Adm. Solid.: VICENS MOYA LORENZO;TORIBIO RAMON MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: 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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.