CALA NOVA SA

Hoja PM13086· NIF A07010408

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Gonzalez Valeriano

Legal information

Legal information for CALA NOVA SA

NIF
Hoja registral
IRUS1000084082564
Legal formSociedad Anónima (SA)
Register referenceTomo 2838 · Folio 9 · Hoja PM13086
StatusVigente

Activity

CALA NOVA SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 31 July 2019 to 15 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
CALA NOVA SAGonzalez Gonzalez ValerianoGonzalez Gonzalez Va…RASCUA SLRASCUA SLTRANSFORMADOS Y SUMINISTROS DE CALDERERIA SOCIEDAD LIMITADATRANSFORMADOS Y SUMI…GRUPO INTERGES SOCIEDAD ANONIMAGRUPO INTERGES SOCIE…FERROSA SOCIEDAD ANONIMAFERROSA SOCIEDAD ANO…DEPENDE INVERSIONES SOCIEDAD LIMITADADEPENDE INVERSIONES …FRIOCONFIT SOCIEDAD LIMITADAFRIOCONFIT SOCIEDAD …FERROSA SAFERROSA SAPROMOCION Y GESTION DE TERRENOS SIGLO XXI SAPROMOCION Y GESTION …PROMOCION Y GESTION DE TERRENOS SIGLO XXI INVERSIONES EXTERIORES SLPROMOCION Y GESTION …PARDAL ROJO SLPARDAL ROJO SLPROMOCIONES INDUSTRIALES SHEPARAL SLPROMOCIONES INDUSTRI…INICIATIVAS ARANESAS SLINICIATIVAS ARANESAS…GRAFICAS POMBA SLGRAFICAS POMBA SLEMILIO ILLARREGUI SAEMILIO ILLARREGUI SAPANCANTABRICO SIGLO XXI S LPANCANTABRICO SIGLO …PANLEVANTE SIGLO XXI SLPANLEVANTE SIGLO XXI…RECREATIVOS EFESO, S.LRECREATIVOS EFESO, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALA NOVA SAGonzalez Gonzalez Valeriano. Pérdida Del Caracter De UnipersonalidadGonzalez Gonzalez Va…

Beneficial owner (UBO)

Gonzalez Gonzalez Valeriano. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

2 nodes Person Company
CALA NOVA SAGonzalez Gonzalez Valeriano. Pérdida Del Caracter De UnipersonalidadGonzalez Gonzalez Va…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 9
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 9
  3. Ceses/DimisionesPublished 27/12/2019· Registered 20/12/2019· I/A 8
  4. NombramientosPublished 27/12/2019· Registered 20/12/2019· I/A 8
  5. Cambio de identidad del socio únicoPublished 27/12/2019· Registered 20/12/2019· I/A 8
  6. Reapertura hoja registralPublished 31/07/2019

Timeline (BORME)

  1. 15/02/2024#7934372
    Ceses/DimisionesNombramientos
    CALA NOVA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ VALERIANO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ VALERIANO. Datos registrales. T 2838 , F 9, S 8, H PM 13086, I/A 9 ( 8.02.24).
  2. 27/12/2019#5728555
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CALA NOVA SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GONZALEZ VALERIANO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALENZUELA VAN MOOCK CHAVES SONIA. Nombramientos. Adm…
  3. 31/07/2019#5521997
    Reapertura hoja registral
    CALA NOVA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1079 , F 184, S 8, H PM 13086, I/A Nota 2 (23.07.19).

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 addressALFEREZ GONZALEZ MORO, 40, SAN AGUSTIN., Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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