CALA BARCA SL

Hoja PM32732· NIF B17575481

Struck off · 13/06/2016Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALA BARCA SL

NIF
Hoja registral
IRUS1000404289680
Legal formSociedad Limitada (SL)
Register referenceTomo 2602 · Folio 117 · Hoja PM32732
StatusLiquidada

Activity

CALA BARCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 22 filings for this company, from 7 January 2009 to 13 June 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALA BARCA SLINVERSORA DE HOTELES VACACIONALES SAINVERSORA DE HOTELES…ENDICOTT CROACIA SLENDICOTT CROACIA SL

Beneficial owner (UBO)

INVERSORA DE HOTELES VACACIONALES SA100 %

Legal entity · since 13/06/2016

Beneficial owner network map

3 nodes Person Company
CALA BARCA SLINVERSORA DE HOTELES VACACIONALES SAINVERSORA DE HOTELES…ENDICOTT CROACIA SLENDICOTT CROACIA SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 32
  2. RevocacionesPublished 13/06/2016· Registered 03/06/2016· I/A 32
  3. DisoluciónPublished 13/06/2016· Registered 03/06/2016· I/A 32
  4. ExtinciónPublished 13/06/2016· Registered 03/06/2016· I/A 32
  5. ReeleccionesPublished 13/06/2016· Registered 03/06/2016· I/A 31
  6. NombramientosPublished 25/05/2015· Registered 19/05/2015· I/A 30
  7. Ceses/DimisionesPublished 31/03/2015· Registered 25/02/2015· I/A 29
  8. RevocacionesPublished 31/03/2015· Registered 25/02/2015· I/A 29
  9. NombramientosPublished 31/03/2015· Registered 25/02/2015· I/A 29
  10. Modificaciones estatutariasPublished 31/03/2015· Registered 25/02/2015· I/A 29
  11. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 28
  12. ReeleccionesPublished 24/10/2011· Registered 13/10/2011· I/A 27
  13. Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 26
  14. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 26
  15. ReeleccionesPublished 04/11/2010· Registered 25/10/2010· I/A 25
  16. Cambio de domicilio socialPublished 04/11/2010· Registered 25/10/2010· I/A 25
  17. Ceses/DimisionesPublished 05/11/2009· Registered 22/10/2009· I/A 24
  18. ReeleccionesPublished 19/10/2009· Registered 06/10/2009· I/A 23
  19. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 22
  20. Ceses/DimisionesPublished 16/06/2009· Registered 05/06/2009· I/A 21
  21. NombramientosPublished 16/06/2009· Registered 05/06/2009· I/A 21
  22. NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 20

Changes

  1. 13/06/2016Disolución
  2. 13/06/2016Extinción
  3. 31/03/2015Modificaciones estatutarias
  4. 04/11/2010Cambio de domicilio social

    C/ GENERAL RIERA 154 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 13/06/2016#3896315
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO CERDA RAFAEL;LLOMPART SOLER ALBERTO;VAZQUEZ VILLA AURELIO. Socio único: INVERSORA DE HOTELES VACACIONALES SA. Auditor: ERNST & YOUNG SL. Secretario: LLOMPART SOLER ALBERTO. …
  2. 13/06/2016#3896314
    Reelecciones
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2602 , F 117, S 8, H PM 32732, I/A 31 ( 3.06.16).
  3. 25/05/2015#3335600
    Nombramientos
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2271 , F 16, S 8, H PM 32732, I/A 30 (19.05.15).
  4. 31/03/2015#3261427
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MEDINA MIQUEL ELENA;ROSSELLO CERDA RAFAEL. Revocaciones. Apo.Manc.: GARCIA CHELIZ MANUEL. Apoderado: RIUTORT CANOVAS GUILLERMO;CONTI BORRAS DOMINGO. Apo.Manc.: PEREZ SOTO FERNANDO…
  5. 23/04/2012#1694422
    Nombramientos
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GARCIA CHELIZ MANUEL;VAZQUEZ VILLA AURELIO;BENNASSAR MARROIG BARTOLOME;VERA DOLS ANTONIO;BIBILONI CALAFELL BERNARDINO. Datos registrales. T 2271 , F 16, S 8, H PM 32732, I/A 28 (12.04.1…
  6. 24/10/2011#1424553
    Reelecciones
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2271 , F 16, S 8, H PM 32732, I/A 27 (13.10.11).
  7. 26/07/2011#1313479
    Ceses/DimisionesNombramientos
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OLIVER ROCA RAFAEL. Nombramientos. Adm. Mancom.: MEDINA MIQUEL ELENA. Datos registrales. T 2271 , F 16, S 8, H PM 32732, I/A 26 (14.07.11).
  8. 04/11/2010#932410
    ReeleccionesCambio de domicilio social
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Cambio de domicilio social. C/ GENERAL RIERA 154 (PALMA DE MALLORCA). Datos registrales. T 2271 , F 15, S 8, H PM 32732, I/A 25 (25.10.10).
  9. 05/11/2009#452316
    Ceses/Dimisiones
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: MARTINEZ BENITEZ BLANCA. Datos registrales. T 2271 , F 15, S 8, H PM 32732, I/A 24 (22.10.09).
  10. 19/10/2009#422937
    Reelecciones
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2271 , F 15, S 8, H PM 32732, I/A 23 ( 6.10.09).
  11. 29/06/2009#280822
    Ceses/Dimisiones
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: MARTOS MACKOW FERNANDO MIGUEL. Datos registrales. T 2271 , F 15, S 8, H PM 32732, I/A 22 (17.06.09).
  12. 16/06/2009#259681
    Ceses/DimisionesNombramientos
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARTOS MACKOW FERNANDO MIGUEL. Nombramientos. Adm. Mancom.: ROSSELLO CERDA RAFAEL. Datos registrales. T 2271 , F 15, S 8, H PM 32732, I/A 21 ( 5.06.09). cve: BORME-A-2009-111-07 h…
  13. 07/01/2009#10390713
    Nombramientos
    CALA BARCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COSTOYA BARREIRO JUAN CARLOS. Datos registrales. T 2271 , F 14, S 8, H PM 32732, I/A 20 (18.12.08).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RIERA 154 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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