CALA SALADA PROPERTIES, SOCIEDAD LIMITADA

Hoja IB7065· NIF B57252397

Struck off · 06/11/2019Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 510 780,00 €

Legal information

Legal information for CALA SALADA PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184573776
Legal formSociedad Limitada (SL)
Share capital2 510 780,00 €
Register referenceTomo 156 · Folio 87 · Hoja IB7065
Former names
CALA SALADA PROPERTIES SOCIEDAD LIMITADA EN LIQUIDACION2019-04-11
CALA SALADA PROPERTIES SOCIEDAD LIMITADA2019-11-06
StatusLiquidada

Activity

CALA SALADA PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 6 November 2019, across 7 distinct types of filing. Its registered share capital is 2 510 780,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CALA SALADA PROPERTIE…Balcells Caze AntonioBalcells Caze AntonioMUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOSMUTUARISK CORREDURIA…GLOBAL ARCAT SLGLOBAL ARCAT SLINVERSIONES EBYS SLINVERSIONES EBYS SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2019· Registered 28/10/2019· I/A 10
  2. RevocacionesPublished 06/11/2019· Registered 28/10/2019· I/A 10
  3. ExtinciónPublished 06/11/2019· Registered 28/10/2019· I/A 10
  4. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 9
  5. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 9
  6. DisoluciónPublished 11/04/2019· Registered 02/04/2019· I/A 9
  7. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 8
  8. Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 7
  9. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 7
  10. Ampliación de capitalPublished 24/05/2011· Registered 13/05/2011· I/A 7
  11. Modificaciones estatutariasPublished 24/05/2011· Registered 13/05/2011· I/A 7
  12. Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 6
  13. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 5

Changes

  1. 06/11/2019Cambio de denominación social

    CALA SALADA PROPERTIES SOCIEDAD LIMITADA EN LIQUIDACION→CALA SALADA PROPERTIES SOCIEDAD LIMITADA

  2. 06/11/2019Extinción
  3. 11/04/2019Cambio de denominación social

    CALA SALADA PROPERTIES, SOCIEDAD LIMITADA→CALA SALADA PROPERTIES SOCIEDAD LIMITADA EN LIQUIDACION

  4. 11/04/2019Disolución
  5. 24/05/2011Modificaciones estatutarias

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 2 510 780,00 € (+325 000,00 €)
  2. 19/01/2009Ampliación de capital
    Resulting capital: 2 185 780,00 € (+1 719 780,00 €)

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. 06/11/2019#5646869

    Company name: CALA SALADA PROPERTIES SOCIEDAD LIMITADA

    Ceses/DimisionesRevocacionesExtinción
    CALA SALADA PROPERTIES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: BALCELLS CAZE ANTONIO. Revocaciones. Apoderado: ARAQUISTAIN SABIN JULIA;BALCELLS CAZE ANTONIO;CLOSA FIGUERA FRANCISCO. Extinción. Datos registrales. T 156, L 156, F…
  2. 11/04/2019#5351475

    Company name: CALA SALADA PROPERTIES SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CALA SALADA PROPERTIES SOCIEDAD LIMITADA EN LIQUIDACION(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GOMEZ BONET CECILIA. Nombramientos. Liquidador: BALCELLS CAZE ANTONIO. Disolución. Voluntaria. Datos registrales. T 156, L 156, F 87, S 8, H IB 7065,…
  3. 27/07/2012#1834307
    Nombramientos
    CALA SALADA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CLOSA FIGUERA FRANCISCO. Datos registrales. T 156, L 156, F 87, S 8, H IB 7065, I/A 8 (16.07.12).
  4. 24/05/2011#1224663
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CALA SALADA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS ARAQUISTAIN JUAN. Nombramientos. Adm. Unico: GOMEZ BONET CELIA. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 2.510.780,00 Euros. Mo…
  5. 19/01/2009#14812
    Ampliación de capital
    CALA SALADA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.719.780,00 Euros. Resultante Suscrito: 2.185.780,00 Euros. Datos registrales. T 156, L 156, F 86, S 8, H IB 7065, I/A 6 ( 7.01.09).
  6. 19/01/2009#14811
    Nombramientos
    CALA SALADA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BALCELLS CAZE ANTONIO. Datos registrales. T 156, L 156, F 86, S 8, H IB 7065, I/A 5 ( 7.01.09).

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 addressTRRNT DE SA PERDIU 0 - CALA SALADA, SANTA INES., ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector