CALA BALADRAR SA

Hoja M3440· NIF A79026357

Struck off · 18/05/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALA BALADRAR SA

NIF
Hoja registral
IRUS1000240778564
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17423 · Folio 208 · Hoja M3440
StatusLiquidada

Activity

CALA BALADRAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 18 May 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CALA BALADRAR SAAlonso Boyadjieff Maria LuisaAlonso Boyadjieff Ma…San Nicolas Santamaria Juan FranciscoSan Nicolas Santamar…UNIONES INDUSTRIALES SLUNIONES INDUSTRIALES…SMILE MARKETING GROUP SLSMILE MARKETING GROU…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 13
  2. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 13
  3. DisoluciónPublished 18/05/2023· Registered 10/05/2023· I/A 13
  4. ExtinciónPublished 18/05/2023· Registered 10/05/2023· I/A 13
  5. Ceses/DimisionesPublished 02/01/2019· Registered 24/12/2018· I/A 12
  6. NombramientosPublished 02/01/2019· Registered 24/12/2018· I/A 12
  7. ReeleccionesPublished 12/12/2013· Registered 04/12/2013· I/A 11
  8. Modificaciones estatutariasPublished 22/01/2009· Registered 12/01/2009· I/A 10
  9. Cambio de domicilio socialPublished 22/01/2009· Registered 12/01/2009· I/A 10

Changes

  1. 18/05/2023Disolución
  2. 18/05/2023Extinción
  3. 22/01/2009Cambio de domicilio social

    C/ TAMBRE NUMERO 12 (MADRID)

  4. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2023#7534639
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALA BALADRAR SA. Ceses/Dimisiones. Adm. Solid.: SAN NICOLAS SANTAMARIA JUAN FRANCISCO;ALONSO BOYADJIEFF MARIA LUISA. Nombramientos. LiquiSoli: ALONSO BOYADJIEFF MARIA LUISA;SAN NICOLAS SANTAMARIA JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Da…
  2. 02/01/2019#10520279
    Ceses/DimisionesNombramientos
    CALA BALADRAR SA. Ceses/Dimisiones. Adm. Solid.: SAN NICOLAS SANTAMARIA JUAN;ALVARO DEL SUR JUAN;DURAN ROMERO GUSTAVO. Nombramientos. Adm. Solid.: SAN NICOLAS SANTAMARIA JUAN FRANCISCO;ALONSO BOYADJIEFF MARIA LUISA. Datos registrales. T 17423 , F 208…
  3. 12/12/2013#2582151
    Reelecciones
    CALA BALADRAR SA. Reelecciones. Adm. Solid.: SAN NICOLAS SANTAMARIA JUAN;ALVARO DEL SUR JUAN;DURAN ROMERO GUSTAVO. Datos registrales. T 17423 , F 207, S 8, H M 3440, I/A 11 ( 4.12.13).
  4. 22/01/2009#24737
    Modificaciones estatutariasCambio de domicilio social
    CALA BALADRAR SA. Modificaciones estatutarias. Artículo de los estatutos: Número 4º.-Domicilio Social.-. Cambio de domicilio social. C/ TAMBRE NUMERO 12 (MADRID). Datos registrales. T 17423 , F 207, S 8, H M 3440, I/A 10 (12.01.09).

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 addressC/ TAMBRE NUMERO 12 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector