CALA MARMACEN SL

Hoja PM39334· NIF B57102287

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez-Miranda Juan De Sentmenat Jacobo

Legal information

Legal information for CALA MARMACEN SL

NIF
Hoja registral
IRUS1000091732857
Legal formSociedad Limitada (SL)
Register referenceTomo 1859 · Folio 56 · Hoja PM39334
StatusVigente

Activity

CALA MARMACEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 14 November 2017 to 11 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
CALA MARMACEN SLRodriguez-Miranda Juan De Sentmenat JacoboRodriguez-Miranda Ju…DOMUS PHIB, SOCIEDAD LIMITADADOMUS PHIB, SOCIEDAD…MARINA DE FORMENTERA, SOCIEDAD ANONIMAMARINA DE FORMENTERA…CORAGRISE SLCORAGRISE SLVERY BEACH SLVERY BEACH SLAPARTHOTEL CALA GUYA SLAPARTHOTEL CALA GUYA…EKO HOTELS SLEKO HOTELS SLMARANGU SLMARANGU SLMALLORCA BOMBON SLMALLORCA BOMBON SLALADI SLALADI SLKALAPATTAR SLKALAPATTAR SLESPATERO 25 SLESPATERO 25 SLLLOTGETA 2002 SLLLOTGETA 2002 SLNYMPHENBURG SLNYMPHENBURG SLPALMA LAWYERS SLPPALMA LAWYERS SLPAGUA INFINITO SLAGUA INFINITO SLSUNHILLS SLSUNHILLS SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 5
  2. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 5
  3. Cambio de domicilio socialPublished 11/12/2018· Registered 03/12/2018· I/A 5
  4. NombramientosPublished 14/11/2017· Registered 07/11/2017· I/A 4

Changes

  1. 11/12/2018Cambio de domicilio social

    PLAZA ESPAÑA 1 6º - PALMA LAWYERS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 11/12/2018#5167530
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALA MARMACEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VENDRELL CAÑELLAS CARLOS JUAN. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Cambio de domicilio social. PLAZA ESPAÑA 1 6º - PALMA LAWYERS (PALMA DE MALL…
  2. 14/11/2017#4615747
    Nombramientos
    CALA MARMACEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CORDES HARALD WERNER. Datos registrales. T 1859 , F 55, S 8, H PM 39334, I/A 4 ( 7.11.17).

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 addressPLAZA ESPAÑA 1 6º - PALMA LAWYERS (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 6811 — are listed together.

Prospect this sectorAll companies in this sector