CALA MORLANDA 2003 SL

Hoja PM69356· NIF B57753063

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/04/2012
Director :
Tovar Segovia Jose Luis

Legal information

Legal information for CALA MORLANDA 2003 SL

NIF
Hoja registral
IRUS1000096514248
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/04/2012
Register referenceTomo 2493 · Folio 51 · Hoja PM69356
StatusVigente

Activity

CALA MORLANDA 2003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 April 2012. The Spanish commercial register has published 7 filings for this company, from 13 April 2012 to 13 October 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CALA MORLANDA 2003 SLTovar Segovia Jose LuisTovar Segovia Jose L…CONFISLA SLCONFISLA SLCA'S MISSER SLCA'S MISSER SLKAISER ASESORES SLKAISER ASESORES SLPROMOCIONES CA'N BLAU 2005 SLPROMOCIONES CA'N BLA…RURAL CA'N VICH SLRURAL CA'N VICH SLEASY RENT GESTION DE ALQUILERES SLEASY RENT GESTION DE…MANTENIMIENTOS ES FONOLL SLMANTENIMIENTOS ES FO…MALLORCA TOURISM SOLUTIONS SLMALLORCA TOURISM SOL…BALEARIC HOMES 2000 SLBALEARIC HOMES 2000 …INVERSIONES CALA CASTELL SLINVERSIONES CALA CAS…INVERSIONES CAP FARRUTX SLINVERSIONES CAP FARR…COPISLA DESARROLLOS TURISTICOS SLCOPISLA DESARROLLOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALA MORLANDA 2003 SLSaez Lahtinen Oscar DavidSaez Lahtinen Oscar …

Beneficial owner (UBO)

Saez Lahtinen Oscar David100 %

Individual · ultimate beneficial owner · since 13/04/2012

Beneficial owner network map

2 nodes Person Company
CALA MORLANDA 2003 SLSaez Lahtinen Oscar DavidSaez Lahtinen Oscar …

Registered actos

  1. Ceses/DimisionesPublished 13/10/2015· Registered 01/10/2015· I/A 3
  2. NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 3
  3. Cambio de domicilio socialPublished 07/05/2013· Registered 26/04/2013· I/A 2
  4. ConstituciónPublished 13/04/2012· Registered 03/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2012· Registered 03/04/2012· I/A 1
  6. NombramientosPublished 13/04/2012· Registered 03/04/2012· I/A 1

Changes

  1. 07/05/2013Cambio de domicilio social

    C/ ANDRES FELIU 22 BAJOS (PALMA DE MALLORCA)

  2. 13/04/2012Declaración de unipersonalidad

    SAEZ LAHTINEN OSCAR DAVID

Capital · events

  1. 13/04/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 13/10/2015#3534413
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CALA MORLANDA 2003 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TOVAR SEGOVIA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SAEZ LAHTINEN OSCAR DAVID. Nombramientos. Adm. Unico: TOVAR SEGOVIA JOSE LUIS. Datos regi…
  2. 07/05/2013#2258415
    Cambio de domicilio social
    CALA MORLANDA 2003 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANDRES FELIU 22 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2493 , F 51, S 8, H PM 69356, I/A 2 (26.04.13).
  3. 13/04/2012#1683482
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA MORLANDA 2003 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Prestación de servicios. Act…

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· Incorporated 2012

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/ ANDRES FELIU 22 BAJOS (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector