CALA MOLINS 24 SL
Hoja PM73316· NIF B63365613
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 758 019,00 €
Legal information
Legal information for CALA MOLINS 24 SL
Activity
CALA MOLINS 24 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 February 2014 to 4 November 2022, across 8 distinct types of filing. Its registered share capital is 758 019,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Paredes Fargas Jose MariaCeased on 21/10/2022Liquidador
Authorised representatives
Former
- Jorba Ribes Ana MariaCeased on 21/10/2022Apoderado Solidario
- Paredes Jorba AnaCeased on 21/10/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2022· Registered 21/10/2022· I/A 6
- RevocacionesPublished 04/11/2022· Registered 21/10/2022· I/A 6
- NombramientosPublished 04/11/2022· Registered 21/10/2022· I/A 6
- DisoluciónPublished 04/11/2022· Registered 21/10/2022· I/A 6
- ExtinciónPublished 04/11/2022· Registered 21/10/2022· I/A 6
- Ampliación de capitalPublished 28/05/2021· Registered 19/05/2021· I/A 5
- Cambio de domicilio socialPublished 03/03/2020· Registered 26/02/2020· I/A 4
- Reducción de capitalPublished 26/03/2019· Registered 19/03/2019· I/A 3
- Cambio de domicilio socialPublished 25/02/2014· Registered 17/02/2014· I/A 2
Changes
- 04/11/2022Disolución
- 04/11/2022Extinción
- 03/03/2020Cambio de domicilio social
AVDA CAVALL BERNAT 6 (POLLENSA)
- 25/02/2014Cambio de domicilio social
AVDA CAVALL BERNAT 8 - CASA FARGAS, CALA SAN VICEN (POLLENSA)
Capital · events
- 28/05/2021Ampliación de capitalResulting capital: 758 019,00 € (+365 187,00 €)
- 26/03/2019Reducción de capitalResulting capital: 392 832,00 €
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)
- 04/11/2022#7226070Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CALA MOLINS 24 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PAREDES FARGAS JOSE MARIA. Adm. Unico: PAREDES FARGAS JOSE MARIA. Revocaciones. Apo.Sol.: PAREDES JORBA ANA;JORBA RIBES ANA MARIA. Nombramientos. Liquidador: PAREDES FARGAS JOSE… - 28/05/2021#6443523Ampliación de capital
CALA MOLINS 24 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 365.187,00 Euros. Resultante Suscrito: 758.019,00 Euros. Datos registrales. T 2562 , F 50, S 8, H PM 73316, I/A 5 (19.05.21).
- 03/03/2020#5822591Cambio de domicilio social
CALA MOLINS 24 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA CAVALL BERNAT 6 (POLLENSA). Datos registrales. T 2562 , F 50, S 8, H PM 73316, I/A 4 (26.02.20).
- 26/03/2019#5324337Reducción de capital
CALA MOLINS 24 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 75.794,00 Euros. Resultante Suscrito: 392.832,00 Euros. Datos registrales. T 2562 , F 50, S 8, H PM 73316, I/A 3 (19.03.19).
- 25/02/2014#2686910Cambio de domicilio social
CALA MOLINS 24 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA CAVALL BERNAT 8 - CASA FARGAS, CALA SAN VICEN (POLLENSA). Datos registrales. T 2562 , F 49, S 8, H PM 73316, I/A 2 (17.02.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.