CALA MILLOR BEACH SA
Hoja PM14584· NIF A07228059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CARPINTERIA DECORACION MALLORCA SL
Legal information
Legal information for CALA MILLOR BEACH SA
Activity
CALA MILLOR BEACH SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 February 2017 to 27 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Verdu Reyes IgnacioCeased on 27/02/2023Administrador Único
- Yuste Perez JoseCeased on 16/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2023· Registered 16/02/2023· I/A 7
- NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 7
- DisoluciónPublished 27/02/2023· Registered 16/02/2023· I/A 7
- ExtinciónPublished 27/02/2023· Registered 16/02/2023· I/A 7
- Cambio de domicilio socialPublished 17/03/2022· Registered 10/03/2022· I/A 6
- Cambio de domicilio socialPublished 22/02/2017· Registered 13/02/2017· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
CARPINTERIA DECORACION MALLORCA SL→CALA MILLOR BEACH SA
- 27/02/2023Disolución
- 27/02/2023Extinción
- 17/03/2022Cambio de domicilio social
C/ ASSUTZENES 13 BAJOS - PALMANYOLA (BUNYOLA)
- 22/02/2017Cambio de domicilio social
CTRA HOSPITAL JOAN MARCH Km 176 (BUNYOLA)
Timeline (BORME)
- 27/02/2023#7409371
Company name: CARPINTERIA DECORACION MALLORCA SL
Ceses/DimisionesNombramientosDisoluciónExtinciónCARPINTERIA DECORACION MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: YUSTE PEREZ JOSE. Adm. Unico: YUSTE PEREZ JOSE. Nombramientos. Liquidador: YUSTE PEREZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1903 , F 13… - 17/03/2022#6862052
Company name: CARPINTERIA DECORACION MALLORCA SL
Cambio de domicilio socialCARPINTERIA DECORACION MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ASSUTZENES 13 BAJOS - PALMANYOLA (BUNYOLA). Datos registrales. T 1903 , F 139, S 8, H PM 14584, I/A 6 (10.03.22).
- 22/02/2017#4257358
Company name: CARPINTERIA DECORACION MALLORCA SL
Cambio de domicilio socialCARPINTERIA DECORACION MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA HOSPITAL JOAN MARCH Km 176 (BUNYOLA). Datos registrales. T 1903 , F 139, S 8, H PM 14584, I/A 5 (13.02.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.