CALA GIRONA SL

Hoja A165341· NIF B42644823

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2019
Directors :
Girona Martinez Francisco Joaquin, Gimenez Padilla Manuel

Legal information

Legal information for CALA GIRONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2019
LocalityAlicante/Alacant
Register referenceTomo 4217 · Folio 151 · Hoja A165341
StatusVigente

Activity

CALA GIRONA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 3 June 2019. The Spanish commercial register has published 6 filings for this company, from 3 June 2019 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa de bienes inmuebles, promover la construcción de toda clase de obras sobre bienes inmuebles, así como su posterior venta o explotación directa o en régimen de arrendamiento o aparcería.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CALA GIRONA SLGimenez Padilla ManuelGimenez Padilla Manu…ESTUDIO ECONOMICO COSTA BLANCA SLESTUDIO ECONOMICO CO…BABUSH SLBABUSH SLVALGIRO REAL STATE SLVALGIRO REAL STATE SLALIGO REAL STATE SLALIGO REAL STATE SLTALLER MARMEL SLTALLER MARMEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALA GIRONA SLGirona Martinez Francisco JoaquinGirona Martinez Fran…

Beneficial owner (UBO)

Girona Martinez Francisco Joaquin100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

2 nodes Person Company
CALA GIRONA SLGirona Martinez Francisco JoaquinGirona Martinez Fran…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 2
  2. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 2
  3. Ampliacion del objeto socialPublished 16/04/2024· Registered 09/04/2024· I/A 2
  4. ConstituciónPublished 03/06/2019· Registered 24/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2019· Registered 24/05/2019· I/A 1
  6. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 1

Changes

  1. 16/04/2024Ampliación del objeto social

    La Sociedad tiene por objeto: Compraventa de bienes inmuebles, promover la construcción de toda clase de obras sobre bienes inmuebles, así como su posterior venta o explotación directa o en régimen de arrendamiento o aparcería. Código CNAE: 4110. Gestión de alojamientos y apartamentos turísticos. Se.

  2. 03/06/2019Declaración de unipersonalidad

    GIRONA MARTINEZ FRANCISCO JOAQUIN

Capital · events

  1. 03/06/2019Constitución
    Initial capital: 3 000,00 €

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. 16/04/2024#8034559
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CALA GIRONA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRONA MARTINEZ FRANCISCO JOAQUIN. Nombramientos. Adm. Solid.: GIRONA MARTINEZ FRANCISCO JOAQUIN;GIMENEZ PADILLA MANUEL. Otros conceptos: Cambio del Organo de Admi…
  2. 03/06/2019#5423449
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA GIRONA SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: Compraventa de bienes inmuebles, promover la construcción de toda clase de obras sobre bienes inmuebles, así como su posterior venta o explotación directa o en régimen de…

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 2019

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 addressGTA DEPORTISTA JAVIER CABANAS 9 - LOCAL 2 -PLAYA D (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province