CALA BOADELLA SL

Hoja GI24340· NIF B17604786

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marc Calatayud Bussot
Former name :
RESIDENCIAL CALA BOADELLA SL

Legal information

Legal information for CALA BOADELLA SL

NIF
Hoja registral
IRUS1000212041750
Legal formSociedad Limitada (SL)
LocalityBlanes
Phone
Register referenceTomo 1449 · Folio 185 · Hoja GI24340
Former names
RESIDENCIAL CALA BOADELLA SL2011-06-06
StatusVigente

Activity

CALA BOADELLA SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 24 April 2012, across 7 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CALA BOADELLA SLMarc Calatayud BussotMarc Calatayud Bussot

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALA BOADELLA SLBORN REAL-ESTATE SLBORN REAL-ESTATE SL

Beneficial owner (UBO)

BORN DEVELOPMENTS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/06/2011

Beneficial owner network map

2 nodes Person Company
CALA BOADELLA SLBORN REAL-ESTATE SLBORN REAL-ESTATE SL

Registered actos

  1. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 7
  2. Ceses/DimisionesPublished 23/01/2012· Registered 09/01/2012· I/A 6
  3. RevocacionesPublished 23/01/2012· Registered 09/01/2012· I/A 6
  4. NombramientosPublished 23/01/2012· Registered 09/01/2012· I/A 6
  5. Cambio de domicilio socialPublished 23/01/2012· Registered 09/01/2012· I/A 6
  6. Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 5
  7. Cambio de denominación socialPublished 06/06/2011· Registered 26/05/2011· I/A 5
  8. Ampliacion del objeto socialPublished 06/06/2011· Registered 26/05/2011· I/A 5
  9. Cambio de domicilio socialPublished 06/06/2011· Registered 26/05/2011· I/A 5

Changes

  1. 23/01/2012Cambio de denominación social

    RESIDENCIAL CALA BOADELLA SL→CALA BOADELLA SL

  2. 23/01/2012Cambio de domicilio social

    LUGAR ESPLANADA DEL PORT 28 (BLANES)

  3. 06/06/2011Ampliación del objeto social

    Compraventa de productos alimenticios, bebidas, licores y tabaco. Compraventa, importación, etc. de productos, utensilios y maquinaria relacionada con la restauración. Explotación establecimientos de hostería. Servicio de catering. Comercio y alquiler de embarcaciones, bicicletas, etc.

  4. 06/06/2011Cambio de domicilio social

    PLAZA CATALUNYA 14 (BLANES)

  5. 06/06/2011Declaración de unipersonalidad

    BORN REAL-ESTATE SL

Timeline (BORME)

  1. 24/04/2012#1697697
    Nombramientos
    CALA BOADELLA SL. Nombramientos. Apoderado: MARCEL QUINQUILLA PEDRO. Datos registrales. T 1449 , F 185, S 8, H GI 24340, I/A 7 (13.04.12).
  2. 23/01/2012#1548683
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    CALA BOADELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCESC COMAS PUIG. Revocaciones. Apoderado: FRANCISCO JAVIER LLAMBI COMAS. Nombramientos. Adm. Unico: MARC CALATAYUD BUSSOT. Cambio de domicilio social. LUGAR …
  3. 06/06/2011#1244841

    Company name: RESIDENCIAL CALA BOADELLA SL

    Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    RESIDENCIAL CALA BOADELLA SL. Declaración de unipersonalidad. Socio único: BORN REAL-ESTATE SL. Cambio de denominación social. CALA BOADELLA SL. Ampliacion del objeto social. Compraventa de productos alimenticios, bebidas, licores y tabaco. Compraven…

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 addressLUGAR ESPLANADA DEL PORT 28 (BLANES), Blanes, Girona
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 — CNAE 5622 — are listed together.

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