CALA VADELLA, SOCIEDAD LIMITADA
Hoja IB3771· NIF A07020639
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ribas Folguera Jose, Mari Viñets Vicenta
Legal information
Legal information for CALA VADELLA, SOCIEDAD LIMITADA
Activity
CALA VADELLA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 14 December 2016 to 26 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ribas Folguera JoseSince 05/12/2016Administrador Solidario
- Mari Viñets VicentaSince 18/05/2022Administrador Solidario
Former
- Planells Planells BartolomeCeased on 18/05/2022Administrador Solidario
- Ribas Gonzalez JoseCeased on 05/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2022· Registered 18/05/2022· I/A 5
- NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 5
- Modificaciones estatutariasPublished 26/05/2022· Registered 18/05/2022· I/A 5
- Cambio de domicilio socialPublished 26/05/2022· Registered 18/05/2022· I/A 5
- Ceses/DimisionesPublished 14/12/2016· Registered 05/12/2016· I/A 4
- NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 4
Changes
- 26/05/2022Cambio de domicilio social
C/ MADRID, 6 4º 07800 (EIVISSA)
- 26/05/2022Modificaciones estatutarias
Timeline (BORME)
- 26/05/2022#6983370Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CALA VADELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLANELLS PLANELLS BARTOLOME;RIBAS FOLGUERA JOSE. Nombramientos. Adm. Solid.: RIBAS FOLGUERA JOSE;MARI VIÑETS VICENTA. Modificaciones estatutarias. Modificados los artículos… - 14/12/2016#4153220Ceses/DimisionesNombramientos
CALA VADELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLANELLS PLANELLS BARTOLOME;RIBAS GONZALEZ JOSE. Nombramientos. Adm. Solid.: PLANELLS PLANELLS BARTOLOME;RIBAS FOLGUERA JOSE. Datos registrales. T 77, L 77, F 194, S 8, H I…
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 — Promoción inmobiliaria — are listed together.