CALA FALCO SL
Hoja IB13372· NIF B57569675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Barrio De Pablos Alberto
Legal information
Legal information for CALA FALCO SL
Activity
CALA FALCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 June 2013 to 20 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Del Barrio De Pablos AlbertoSince 09/10/2025Administrador Único
Former
- Huttard Ranjana ArielleCeased on 09/10/2025Administrador Único
- Pottschull ErhardCeased on 13/06/2023Administrador Solidario
- Huttard Helga JytteCeased on 13/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2025· Registered 09/10/2025· I/A 5
- NombramientosPublished 20/10/2025· Registered 09/10/2025· I/A 5
- Declaración de unipersonalidadPublished 31/07/2023· Registered 20/07/2023· I/A 4
- Ceses/DimisionesPublished 22/06/2023· Registered 13/06/2023· I/A 3
- NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 3
- Cambio de domicilio socialPublished 26/10/2015· Registered 16/10/2015· I/A 2
Changes
- 31/07/2023Declaración de unipersonalidad
HUTTARD RANJANA ARIELLE
- 26/10/2015Cambio de domicilio social
C/ VICENTE CUERVO 16 4 1 (EIVISSA)
Timeline (BORME)
- 20/10/2025#8872004Ceses/DimisionesNombramientos
CALA FALCO SL(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: TRANCENET S.L. Ceses/Dimisiones. Adm. Unico: HUTTARD RANJANA ARIELLE. Nombramientos. Adm. Unico: DEL BARRIO DE PABLOS ALBERTO. Datos registrales. S 8 , H IB 13372… - 31/07/2023#7651512Declaración de unipersonalidad
CALA FALCO SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HUTTARD RANJANA ARIELLE. Datos registrales. T 296, L 295, F 28, S 8, H IB 13372, I/A 4 (20.07.23).
- 22/06/2023#7590760Ceses/DimisionesNombramientos
CALA FALCO SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HUTTARD HELGA JYTTE;POTTSCHULL ERHARD. Nombramientos. Adm. Unico: HUTTARD RANJANA ARIELLE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 26/10/2015#3553882Cambio de domicilio social
CALA FALCO SL(R.M. EIVISSA). Cambio de domicilio social. C/ VICENTE CUERVO 16 4 1 (EIVISSA). Datos registrales. T 296, L 295, F 28, S 8, H IB 13372, I/A 2 (16.10.15).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.