CALA BOMBARDA SL

Hoja PM81240· NIF B16517237

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
741 800,00 €
Incorporation :
21/04/2017
Director :
Fullana Monserrat Antonio

Legal information

Legal information for CALA BOMBARDA SL

NIF
Hoja registral
IRUS1000097925053
Legal formSociedad Limitada (SL)
Share capital741 800,00 €
Incorporation date21/04/2017
Register referenceTomo 2704 · Folio 200 · Hoja PM81240
StatusVigente

Activity

CALA BOMBARDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 April 2017. The Spanish commercial register has published 6 filings for this company, from 21 April 2017 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 741 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.- Actividades inmobiliarias.- Construcción, instalaciones y mantenimiento de todo tipo de edificaciones.- Comercio al por mayor y al por menor, distribución comercial, importación y exportación; de todo tipo de productos.- Industrias manufactureras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CALA BOMBARDA SLFullana Monserrat AntonioFullana Monserrat An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALA BOMBARDA SLFullana Monserrat AntonioFullana Monserrat An…

Beneficial owner (UBO)

Fullana Monserrat Antonio100 %

Individual · ultimate beneficial owner · since 21/04/2017

Beneficial owner network map

2 nodes Person Company
CALA BOMBARDA SLFullana Monserrat AntonioFullana Monserrat An…

Registered actos

  1. Ampliación de capitalPublished 11/04/2018· Registered 04/04/2018· I/A 2
  2. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 2
  3. ConstituciónPublished 21/04/2017· Registered 11/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2017· Registered 11/04/2017· I/A 1
  5. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 11/04/2018Cambio de domicilio social

    C/ REI JAUME I 6 (LLUCMAJOR)

  2. 21/04/2017Declaración de unipersonalidad

    FULLANA MONSERRAT ANTONIO

Capital · events

  1. 11/04/2018Ampliación de capital
    Resulting capital: 741 800,00 € (+75 000,00 €)
  2. 21/04/2017Constitución
    Initial capital: 666 800,00 €

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)

  1. 21/03/2024#7996839
    CALA BOMBARDA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2704 , F 200, S 8, H PM 81240, I/A 3 (15.03.24).
  2. 11/04/2018#4832833
    Ampliación de capitalCambio de domicilio social
    CALA BOMBARDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 741.800,00 Euros. Cambio de domicilio social. C/ REI JAUME I 6 (LLUCMAJOR). Datos registrales. T 2704 , F 200, S 8, H PM 81240, I/A 2 ( 4.…
  3. 21/04/2017#4344310
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA BOMBARDA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.17. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia.- Actividades inmobiliarias.- Construcción, instalaciones y mantenimiento de todo tipo de edi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REI JAUME I 6 (LLUCMAJOR), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector