CALA PROVENSALS SA

Hoja PM4461

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Zaforteza Y De Olives Tomas, Zaforteza De Olives Tomas, Zaforteza De Olives Maria De Las Mercedes, Zaforteza Villalonga Maria A, Sintas Zaforteza Dolores, Zaforteza Duque De Estrada Maria, Zaforteza Duque Estrada Maria Auxiliadora, Olives Segui Miguel Angel, Tur Torres Carlos, Zaforteza Duque De Estrada Maria A

Legal information

Legal information for CALA PROVENSALS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 896 · Folio 5 · Hoja PM4461
StatusVigente

Activity

CALA PROVENSALS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 31 July 2012 to 14 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 10/02/2025· I/A 23
  2. NombramientosPublished 14/02/2025· Registered 10/02/2025· I/A 23
  3. ReeleccionesPublished 21/01/2020· Registered 15/01/2020· I/A 22
  4. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 21
  5. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 21
  6. ReeleccionesPublished 17/12/2014· Registered 09/12/2014· I/A 21
  7. Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 20
  8. ReeleccionesPublished 31/07/2012· Registered 19/07/2012· I/A 19

Timeline (BORME)

  1. 14/02/2025#8490961
    Ceses/DimisionesNombramientos
    CALA PROVENSALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAFORTEZA Y DE OLIVES TOMAS;ZAFORTEZA DUQUE DE ESTRADA MARIA;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA OLIVES MARIA MERCEDES;SINTAS ZAFORTEZA DOLORES. Presidente: ZAFORTE…
  2. 21/01/2020#5748457
    Reelecciones
    CALA PROVENSALS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ZAFORTEZA Y DE OLIVES TOMAS;ZAFORTEZA DUQUE DE ESTRADA MARIA;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;SINTAS ZAFORTEZA DOLORES;ZAFORTEZA OLIVES MARIA MERCEDES. Presidente: ZAFORTEZA Y…
  3. 17/12/2014#3113178
    Ceses/DimisionesNombramientosReelecciones
    CALA PROVENSALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAFORTEZA DE OLIVES MARIA DE LOS DOLORES. Cons.Del.Man: ZAFORTEZA DE OLIVES MARIA DE LOS DOLORES. Nombramientos. Consejero: SINTAS ZAFORTEZA DOLORES. Cons.Del.Man: SINTAS ZAFORT…
  4. 17/04/2013#2231066
    Modificaciones estatutarias
    CALA PROVENSALS SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 20 en orden a la retribucion del órgano de administración.. Datos registrales. T 896 , F 4, S 8, H PM 4461, I/A 20 (10.04.13).
  5. 31/07/2012#1838523
    Reelecciones
    CALA PROVENSALS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ZAFORTEZA DE OLIVES TOMAS;ZAFORTEZA DE OLIVES MARIA DE LOS DOLORES;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA OLIVES MARIA MERCEDES;ZAFORTEZA DUQUE ESTRADA MARIA AUXILIADORA. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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