CALA LAGUNA SL

Hoja PM45314· NIF B57236838

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lubcke Tina Maria

Legal information

Legal information for CALA LAGUNA SL

NIF
Hoja registral
IRUS1000092810441
Legal formSociedad Limitada (SL)
Register referenceTomo 2018 · Folio 39 · Hoja PM45314
StatusVigente

Activity

CALA LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 23 December 2010 to 10 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 10/03/2017· Registered 02/03/2017· I/A 7
  2. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 6
  3. Cambio de domicilio socialPublished 10/03/2017· Registered 02/03/2017· I/A 5
  4. NombramientosPublished 26/08/2015· Registered 20/08/2015· I/A 4
  5. Ceses/DimisionesPublished 26/08/2015· Registered 20/08/2015· I/A 3
  6. NombramientosPublished 26/08/2015· Registered 20/08/2015· I/A 3
  7. Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 2

Changes

  1. 10/03/2017Cambio de domicilio social

    C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA)

  2. 23/12/2010Cambio de domicilio social

    C/ MONTENEGRO 3 2º 1& (PALMA DE MALLORCA)

Timeline (BORME)

  1. 10/03/2017#4283943
    Revocaciones
    CALA LAGUNA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BORGES VOLKER. Datos registrales. T 2018 , F 39, S 8, H PM 45314, I/A 7 ( 2.03.17).
  2. 10/03/2017#4283942
    Nombramientos
    CALA LAGUNA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEIBL SUSANNE ANDREA. Datos registrales. T 2018 , F 39, S 8, H PM 45314, I/A 6 ( 2.03.17).
  3. 10/03/2017#4283941
    Cambio de domicilio social
    CALA LAGUNA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA). Datos registrales. T 2018 , F 39, S 8, H PM 45314, I/A 5 ( 2.03.17).
  4. 26/08/2015#3477087
    Nombramientos
    CALA LAGUNA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERGMANN JURGEN LUDWID;BORGES VOLKER. Datos registrales. T 2018 , F 38, S 8, H PM 45314, I/A 4 (20.08.15).
  5. 26/08/2015#3477086
    Ceses/DimisionesNombramientos
    CALA LAGUNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORGES VOLKER. Nombramientos. Adm. Unico: LUBCKE TINA MARIA. Datos registrales. T 2018 , F 38, S 8, H PM 45314, I/A 3 (20.08.15).
  6. 23/12/2010#997024
    Cambio de domicilio social
    CALA LAGUNA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MONTENEGRO 3 2º 1& (PALMA DE MALLORCA). Datos registrales. T 2018 , F 38, S 8, H PM 45314, I/A 2 (14.12.10).

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

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 addressC/ SAN MIGUEL 36 5 (PALMA DE MALLORCA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector