CALA MASTELLA, S.L.
Hoja IB12089· NIF B57861684
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2014
- Director :
- Colomar Martinez Angel
Legal information
Legal information for CALA MASTELLA, S.L.
Activity
CALA MASTELLA, S.L. has its registered office in Illes Balears. It was incorporated on 16 May 2014. The Spanish commercial register has published 4 filings for this company, from 16 May 2014 to 11 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Colomar Martinez AngelSince 07/05/2014Administrador Único
Authorised representatives
Current
- Mari Juan InmaculadaSince 27/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2024· Registered 04/07/2024· I/A 3
- NombramientosPublished 04/04/2024· Registered 27/03/2024· I/A 2
- ConstituciónPublished 16/05/2014· Registered 07/05/2014· I/A 1
- NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 1
Changes
- 11/07/2024Declaración de unipersonalidad
COLOMAR MARTINEZ ANGEL
Capital · events
- 16/05/2014ConstituciónInitial 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)
- 11/07/2024#8164497Declaración de unipersonalidad
CALA MASTELLA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COLOMAR MARTINEZ ANGEL. Datos registrales. S 8 , H IB 12089, I/A 3 ( 4.07.24).
- 04/04/2024#8017202Nombramientos
CALA MASTELLA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MARI JUAN INMACULADA. Datos registrales. T 278, L 277, F 62, S 8, H IB 12089, I/A 2 (27.03.24).
- 16/05/2014#2804685ConstituciónNombramientos
CALA MASTELLA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.05.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividad…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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 5612 — are listed together.