CALA CAP SALOU SL

Hoja B131970· NIF B60683034

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Canals Heras Pilar

Legal information

Legal information for CALA CAP SALOU SL

NIF
Hoja registral
IRUS1000338077479
Legal formSociedad Limitada (SL)
LocalityCalella
Phone
Register referenceTomo 28150 · Folio 224 · Hoja B131970
StatusVigente

Activity

CALA CAP SALOU SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 6 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A: LA CONSTRUCCION,CONTRATACION Y SUBCONTRATACION DE EDIFICIOS,BIEN LIBREMENTE O ACOGIENDOSE CUANDO PROCEDA A LAS LEYES DE PROTECCION OFICIAL,LA COMPRAVENTA O ARRIENDO NO FINANCIERO DE PISOS,APARTAMENTOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CALA CAP SALOU SLCanals Heras PilarCanals Heras PilarCAN MARQUES SLCAN MARQUES SLHOTELS COLL SLHOTELS COLL SLECO HOTELS GESTIO SLECO HOTELS GESTIO SLPIMIM COLL SLPIMIM COLL SL

Registered actos

  1. RevocacionesPublished 06/04/2021· Registered 25/03/2021· I/A 10
  2. RevocacionesPublished 06/04/2021· Registered 25/03/2021· I/A 9
  3. NombramientosPublished 06/04/2021· Registered 25/03/2021· I/A 9
  4. RevocacionesPublished 24/05/2017· Registered 12/05/2017· I/A 8
  5. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 8
  6. Modificaciones estatutariasPublished 31/12/2015· Registered 23/12/2015· I/A 7
  7. Cambio de domicilio socialPublished 07/06/2010· Registered 21/05/2010· I/A 6
  8. Cambio de objeto socialPublished 07/06/2010· Registered 21/05/2010· I/A 6
  9. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 5

Changes

  1. 31/12/2015Modificaciones estatutarias
  2. 07/06/2010Cambio de domicilio social

    CL TRAMUNTANA Num.18 P.BJ (CALELLA)

  3. 07/06/2010Cambio de objeto social

    AMPLIAR A: LA CONSTRUCCION,CONTRATACION Y SUBCONTRATACION DE EDIFICIOS,BIEN LIBREMENTE O ACOGIENDOSE CUANDO PROCEDA A LAS LEYES DE PROTECCION OFICIAL,LA COMPRAVENTA O ARRIENDO NO FINANCIERO DE PISOS,APARTAMENTOS,ETC.

Timeline (BORME)

  1. 06/04/2021#6341230
    Revocaciones
    CALA CAP SALOU SL. Revocaciones. APODERADO: COLL CANALS DAVID;COLL CANALS CARLOS;COLL CANALS EVA;COLL CANALS DAVID;COLL CANALS JOSE CARLOS;COLL CANALS EVA;COLL CANALS MARC. Datos registrales. T 28150 , F 224, S 8, H B 131970, I/A 10 (25.03.21).
  2. 06/04/2021#6341229
    RevocacionesNombramientos
    CALA CAP SALOU SL. Revocaciones. ADM.SOLIDAR.: CANALS HERAS PILAR;COLL CANALS JOSE CARLOS;COLL CANALS DAVID. Nombramientos. ADM.UNICO: CANALS HERAS PILAR. Datos registrales. T 28150 , F 224, S 8, H B 131970, I/A 9 (25.03.21).
  3. 24/05/2017#4385474
    RevocacionesNombramientos
    CALA CAP SALOU SL. Revocaciones. ADMINISTR.: CANALS HERAS PILAR. Nombramientos. ADM.SOLIDAR.: CANALS HERAS PILAR;COLL CANALS JOSE CARLOS;COLL CANALS DAVID. Datos registrales. T 28150 , F 223, S 8, H B 131970, I/A 8 (12.05.17).
  4. 31/12/2015#3657035
    Modificaciones estatutarias
    CALA CAP SALOU SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28150 , F 223, S 8, H B 131970, I/A 7 (23.12.15).
  5. 07/06/2010#749914
    Cambio de domicilio socialCambio de objeto social
    CALA CAP SALOU SL. Cambio de domicilio social. CL TRAMUNTANA Num.18 P.BJ (CALELLA). Cambio de objeto social. AMPLIAR A: LA CONSTRUCCION,CONTRATACION Y SUBCONTRATACION DE EDIFICIOS,BIEN LIBREMENTE O ACOGIENDOSE CUANDO PROCEDA A LAS LEYES DE PROTECCION…
  6. 14/01/2009#8122
    Nombramientos
    CALA CAP SALOU SL. Nombramientos. APODERADO: COLL CANALS DAVID;COLL CANALS JOSE CARLOS;COLL CANALS EVA;COLL CANALS MARC. Datos registrales. T 28150 , F 222, S 8, H B 131970, I/A 5 (30.12.08).

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 addressCL TRAMUNTANA Num.18 P.BJ (CALELLA), Calella, Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector