CALA SARDINERA SL
Hoja A54022· NIF B53389326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 331 352,91 €
- Director :
- Ribes Bas Eduardo
Legal information
Legal information for CALA SARDINERA SL
Activity
CALA SARDINERA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 24 February 2009 to 22 March 2016, across 3 distinct types of filing. Its registered share capital is 4 331 352,91 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ribes Bas EduardoSince 15/03/2016Administrador Único
Former
- Ribes Buigues JoseCeased on 15/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2016· Registered 15/03/2016· I/A 10
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 10
- Ampliación de capitalPublished 06/05/2011· Registered 26/04/2011· I/A 9
- Ampliación de capitalPublished 27/08/2009· Registered 17/08/2009· I/A 8
- Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 7
Capital · events
- 06/05/2011Ampliación de capitalResulting capital: 4 331 352,91 € (+209 983,39 €)
- 27/08/2009Ampliación de capitalResulting capital: 4 121 369,52 € (+120 200,00 €)
- 24/02/2009Ampliación de capitalResulting capital: 4 001 169,52 € (+60 100,00 €)
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)
- 22/03/2016#3779322Ceses/DimisionesNombramientos
CALA SARDINERA SL. Ceses/Dimisiones. Adm. Unico: RIBES BUIGUES JOSE. Nombramientos. Adm. Unico: RIBES BAS EDUARDO. Datos registrales. T 2280 , F 184, S 8, H A 54022, I/A 10 (15.03.16).
- 06/05/2011#1198712Ampliación de capital
CALA SARDINERA SL. Ampliación de capital. Capital: 209.983,39 Euros. Resultante Suscrito: 4.331.352,91 Euros. Datos registrales. T 2280 , F 184, S 8, H A 54022, I/A 9 (26.04.11).
- 27/08/2009#363279Ampliación de capital
CALA SARDINERA SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 4.121.369,52 Euros. Datos registrales. T 2240 , F 199, S 8, H A 54022, I/A 8 (17.08.09).
- 24/02/2009#86532Ampliación de capital
CALA SARDINERA SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 4.001.169,52 Euros. Datos registrales. T 2240 , F 199, S 8, H A 54022, I/A 7 (12.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.