CALA VILA MERCAT SL
Hoja A111757· NIF B54321013
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 006,00 €
- Directors :
- Marin Alfocea Fulgencio, Marcet Perez Moises
Legal information
Legal information for CALA VILA MERCAT SL
Activity
CALA VILA MERCAT SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 29 October 2012 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 25 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marin Alfocea FulgencioSince 18/10/2012Administrador Mancomunado
- Marcet Perez MoisesSince 08/11/2024Administrador Mancomunado
Former
- Perez Navarro Rita MariaCeased on 08/11/2024Administrador Mancomunado
- Marcet Navio SalvadorCeased on 19/09/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 9
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 9
- Ampliación de capitalPublished 25/04/2019· Registered 15/04/2019· I/A 7
- Reducción de capitalPublished 31/12/2018· Registered 20/12/2018· I/A 6
- Ampliación de capitalPublished 14/11/2018· Registered 05/11/2018· I/A 5
- Ceses/DimisionesPublished 27/09/2017· Registered 19/09/2017· I/A 4
- NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 4
- Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 3
Changes
- 29/10/2012Modificaciones estatutarias
Capital · events
- 25/04/2019Ampliación de capitalResulting capital: 25 006,00 € (+22 000,00 €)
- 31/12/2018Reducción de capitalResulting capital: 3 006,00 €
- 14/11/2018Ampliación de capitalResulting capital: 69 716,00 € (+66 710,00 €)
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)
- 15/11/2024#8344463Ceses/DimisionesNombramientos
CALA VILA MERCAT SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ NAVARRO RITA MARIA. Nombramientos. Adm. Mancom.: MARCET PEREZ MOISES. Datos registrales. S 8 , H A 111757, I/A 9 ( 8.11.24).
- 25/04/2019#5370402Ampliación de capital
CALA VILA MERCAT SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.006,00 Euros. Datos registrales. T 3279 , F 155, S 8, H A 111757, I/A 7 (15.04.19).
- 31/12/2018#5197708Reducción de capital
CALA VILA MERCAT SL. Reducción de capital. Importe reducción: 66.710,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 3279 , F 154, S 8, H A 111757, I/A 6 (20.12.18).
- 14/11/2018#5124824Ampliación de capital
CALA VILA MERCAT SL. Ampliación de capital. Capital: 66.710,00 Euros. Resultante Suscrito: 69.716,00 Euros. Datos registrales. T 3279 , F 154, S 8, H A 111757, I/A 5 ( 5.11.18).
- 27/09/2017#4555549Ceses/DimisionesNombramientos
CALA VILA MERCAT SL. Ceses/Dimisiones. Adm. Mancom.: MARCET NAVIO SALVADOR. Nombramientos. Adm. Mancom.: PEREZ NAVARRO RITA MARIA. Datos registrales. T 3279 , F 154, S 8, H A 111757, I/A 4 (19.09.17).
- 29/10/2012#1956466Ceses/DimisionesNombramientosModificaciones estatutarias
CALA VILA MERCAT SL. Ceses/Dimisiones. Adm. Unico: MARIN ALFOCEA FULGENCIO. Nombramientos. Adm. Mancom.: MARIN ALFOCEA FULGENCIO;MARCET NAVIO SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.