CALA BRAFI SL

Hoja PM14251· NIF A07008790

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
66 900,00 €
Director :
Julia Vicens Antoni

Legal information

Legal information for CALA BRAFI SL

NIF
Hoja registral
IRUS1000084779369
Legal formSociedad Limitada (SL)
Share capital66 900,00 €
Register referenceTomo 2819 · Folio 143 · Hoja PM14251
Former names
CALA BRAFI SA2011-01-10 → 2019-07-04
StatusVigente

Activity

CALA BRAFI 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 14 filings for this company, from 10 January 2011 to 4 July 2019, across 6 distinct types of filing. Its registered share capital is 66 900,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Julia Vicens Antoni100 %

Individual · ultimate beneficial owner · since 04/07/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/07/2019· Registered 27/06/2019· I/A 13
  2. Reducción de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 13
  3. Reducción de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 12
  4. Ampliación de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 12
  5. Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 11
  6. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 11
  7. Modificaciones estatutariasPublished 04/07/2019· Registered 27/06/2019· I/A 11
  8. Ceses/DimisionesPublished 29/05/2015· Registered 22/05/2015· I/A 10
  9. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 10
  10. Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 9
  11. NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 9
  12. Modificaciones estatutariasPublished 26/10/2012· Registered 17/10/2012· I/A 9

Changes

  1. 04/07/2019Cambio de denominación social

    CALA BRAFI SA→CALA BRAFI SL

  2. 04/07/2019Declaración de unipersonalidad

    JULIA VICENS ANTONI

  3. 04/07/2019Modificaciones estatutarias
  4. 26/10/2012Modificaciones estatutarias

Capital · events

  1. 04/07/2019Reducción de capital
    Resulting capital: 66 900,00 €
  2. 04/07/2019Reducción de capitalAmpliación de capital
    Resulting capital: 138 000,00 € (−189 600,00 €)

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. 04/07/2019#5476659
    Declaración de unipersonalidadReducción de capital
    CALA BRAFI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JULIA VICENS ANTONI. Reducción de capital. Importe reducción: 260.700,00 Euros. Resultante Suscrito: 66.900,00 Euros. Datos registrales. T 2819 , F 143, S 8, H PM 142…
  2. 04/07/2019#5476658
    Reducción de capitalAmpliación de capital
    CALA BRAFI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 232,78 Euros. Resultante Suscrito: 138.000,00 Euros. Ampliación de capital. Capital: 189.600,00 Euros. Resultante Suscrito: 327.600,00 Euros. Datos registrales. T 2819 , …
  3. 04/07/2019#5476657

    Company name: CALA BRAFI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALA BRAFI SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CALA BRAFI SL. Ceses/Dimisiones. Adm. Mancom.: VICENS BARCELO FRANCISCA;JULIA VICENS ANTONI. Nombramientos. Adm. Unico: JULIA VICENS ANTONI. Modificacio…
  4. 29/05/2015#3344361

    Company name: CALA BRAFI SA

    Ceses/DimisionesNombramientos
    CALA BRAFI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JULIA FERRER LUIS;VICENS BARCELO FRANCISCA. Nombramientos. Adm. Mancom.: VICENS BARCELO FRANCISCA;JULIA VICENS ANTONI. Datos registrales. T 1104 , F 92, S 8, H PM 14251, I/A 10 (2…
  5. 26/10/2012#1953908

    Company name: CALA BRAFI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALA BRAFI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JULIA FERRER LLUIS. Nombramientos. Adm. Mancom.: JULIA FERRER LUIS;VICENS BARCELO FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  6. 25/10/2012#1950863

    Company name: CALA BRAFI SA

    CALA BRAFI SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1104 , F 92, S 8, H PM 14251, I/A Nota C (11.10.12).
  7. 10/01/2011#10415410

    Company name: CALA BRAFI SA

    CALA BRAFI SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1104 , F 91, S 8, H PM 14251, I/ANota (20.12.10).

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

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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

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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.

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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/ HERNAN CORTES 4 - PORTO COLOM, Illes Balears, FELANITX
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector