filings.es

CALA NOVA SA

Hoja PM13086· NIF A07010408

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Tur Tur Enrique, Gonzalez Gonzalez Valeriano, Tur Tur Victor

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 5 filings for this company, from 31 July 2019 to 15 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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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

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/DimisionesNombramientos
    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
    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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.