CALA PI HOMES SL

Hoja PM79998· NIF B57991457

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2016
Director :
Strack Hanno Holger

Legal information

Legal information for CALA PI HOMES SL

NIF
Hoja registral
IRUS1000097801866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2016
Register referenceTomo 2680 · Folio 129 · Hoja PM79998
StatusVigente

Activity

CALA PI HOMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 November 2016. The Spanish commercial register has published 5 filings for this company, from 17 November 2016 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenación, urbanización, parcelación y alquiler de terrenos y edificios, así como la constitución y promoción de comunidades de propietarios, y la intermediación en la venta de cualquier bien inmobil.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALA PI HOMES SLStrack Hanno HolgerStrack Hanno Holger

Registered actos

  1. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 4
  2. Modificaciones estatutariasPublished 27/01/2022· Registered 21/01/2022· I/A 3
  3. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 2
  4. ConstituciónPublished 17/11/2016· Registered 08/11/2016· I/A 1
  5. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 27/01/2022Modificaciones estatutarias

Capital · events

  1. 17/11/2016Constitución
    Initial capital: 3 000,00 €

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. 09/05/2023#7519007
    Nombramientos
    CALA PI HOMES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ DOMINGUEZ CLAUDIA EDITH. Datos registrales. T 2680 , F 129, S 8, H PM 79998, I/A 4 (28.04.23).
  2. 27/01/2022#6781415
    Modificaciones estatutarias
    CALA PI HOMES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. MODIFICACION ARTICULO 17.. El Cargo de Administrador será remunerado. . Datos registrales. T 2680 , F 129, S 8, H PM 79998, I/A 3 (21.01.22).
  3. 15/12/2016#4155039
    Nombramientos
    CALA PI HOMES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALBECK CHRISTOPH TOBIAS. Datos registrales. T 2680 , F 128, S 8, H PM 79998, I/A 2 ( 5.12.16).
  4. 17/11/2016#4112229
    ConstituciónNombramientos
    CALA PI HOMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.16. Objeto social: La actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenación, urbanización, parcelación y alqui…

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 2016

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 addressAVDA REI JAUME I 113 - LOCAL 2, SANTA PONSA, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector