CALAMAGRANE SL

Hoja PM25820· NIF B07828171

Struck off · 03/03/2022Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 346 658,00 €

Legal information

Legal information for CALAMAGRANE SL

NIF
Hoja registral
IRUS1000089270473
Legal formSociedad Limitada (SL)
Share capital7 346 658,00 €
Register referenceTomo 2130 · Folio 193 · Hoja PM25820
StatusLiquidada

Activity

CALAMAGRANE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 10 February 2012 to 3 March 2022, across 7 distinct types of filing. Its registered share capital is 7 346 658,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
CALAMAGRANE SLMoragues Carratala LuisMoragues Carratala L…PROMOCIONES CHARCO VERDE SAPROMOCIONES CHARCO V…FRANQUICIAS EIVISSA, SOCIEDAD ANONIMAFRANQUICIAS EIVISSA,…SUCHEA MAN, S.L.SUCHEA MAN, S.L.HEREDEROS DE MARIO MACARIO HERNANDEZ RODRIGUEZ SLHEREDEROS DE MARIO M…NIF:A07714207NIF:A07714207CALETA CLUB SACALETA CLUB SAFREVA SLFREVA SLGAMFA SAGAMFA SAPRINSOTEL SALOBREÑA SLPRINSOTEL SALOBREÑA …PROMOCIONS ESPORLES SLPROMOCIONS ESPORLES …LLENAIRE SALLENAIRE SASON JUAMELL SLSON JUAMELL SLJARDIN DEL SOL SAJARDIN DEL SOL SAPRINZ HOTELES SAPRINZ HOTELES SAPERDESA SOCIEDAD ANONIMAPERDESA SOCIEDAD ANO…FIRM STEPS SLFIRM STEPS SLVIRVI PRISMA INVESTMENTS SLVIRVI PRISMA INVESTM…SEKIAN SLSEKIAN SLQUISE SAQUISE SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALAMAGRANE SLEXPLOTACIONS TURISTIQUES DE LES ILLES SLEXPLOTACIONS TURISTI…PUNTA ANCIOLA SLPUNTA ANCIOLA SLILLA COLOM SLILLA COLOM SL

Beneficial owner (UBO)

EXPLOTACIONS TURISTIQUES DE LES ILLES SL100 %Vigente

Legal entity · since 10/02/2012

Beneficial owner network map

4 nodes Person Company
CALAMAGRANE SLEXPLOTACIONS TURISTIQUES DE LES ILLES SLEXPLOTACIONS TURISTI…PUNTA ANCIOLA SLPUNTA ANCIOLA SLILLA COLOM SLILLA COLOM SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 18
  2. RevocacionesPublished 03/03/2022· Registered 23/02/2022· I/A 18
  3. NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 18
  4. DisoluciónPublished 03/03/2022· Registered 23/02/2022· I/A 18
  5. ExtinciónPublished 03/03/2022· Registered 23/02/2022· I/A 18
  6. Reducción de capitalPublished 17/09/2014· Registered 10/09/2014· I/A 17
  7. Reducción de capitalPublished 09/08/2012· Registered 01/08/2012· I/A 16
  8. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 15
  9. Reducción de capitalPublished 10/02/2012· Registered 30/01/2012· I/A 14
  10. Reducción de capitalPublished 10/02/2012· Registered 27/01/2012· I/A 13
  11. Declaración de unipersonalidadPublished 10/02/2012· Registered 27/01/2012· I/A 12

Changes

  1. 03/03/2022Disolución
  2. 03/03/2022Extinción
  3. 10/02/2012Declaración de unipersonalidad

    EXPLOTACIONS TURISTIQUES DE LES ILLES SL

Capital · events

  1. 17/09/2014Reducción de capital
    Resulting capital: 7 346 658,00 €
  2. 09/08/2012Reducción de capital
    Resulting capital: 9 529 662,00 €
  3. 10/02/2012Reducción de capital
    Resulting capital: 15 815 304,00 €
  4. 10/02/2012Reducción de capital
    Resulting capital: 17 771 190,00 €

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. 03/03/2022#6839059
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PLOMER GINARD BARTOLOME;PASCUAL GUAL PEDRO. Liquidador: MORAGUES CARRATALA LUIS. Revocaciones. Apoderado: COLL RAMON JUAN;COLL RAMON JUAN;…
  2. 17/09/2014#2969680
    Reducción de capital
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.183.004,00 Euros. Resultante Suscrito: 7.346.658,00 Euros. Datos registrales. T 2130 , F 192, S 8, H PM 25820, I/A 17 (10.09.14).
  3. 09/08/2012#1853122
    Reducción de capital
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 6.285.642,00 Euros. Resultante Suscrito: 9.529.662,00 Euros. Datos registrales. T 2130 , F 192, S 8, H PM 25820, I/A 16 ( 1.08.12).
  4. 10/02/2012#1585554
    Nombramientos
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COLL RAMON JUAN. Datos registrales. T 2130 , F 192, S 8, H PM 25820, I/A 15 (30.01.12).
  5. 10/02/2012#1585553
    Reducción de capital
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.955.886,00 Euros. Resultante Suscrito: 15.815.304,00 Euros. Datos registrales. T 2130 , F 192, S 8, H PM 25820, I/A 14 (30.01.12).
  6. 10/02/2012#1585511
    Reducción de capital
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 5.042.196,00 Euros. Resultante Suscrito: 17.771.190,00 Euros. Datos registrales. T 2130 , F 191, S 8, H PM 25820, I/A 13 (27.01.12).
  7. 10/02/2012#1585510
    Declaración de unipersonalidad
    CALAMAGRANE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EXPLOTACIONS TURISTIQUES DE LES ILLES SL. Datos registrales. T 2130 , F 191, S 8, H PM 25820, I/A 12 (27.01.12).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Gabriel Llabrés, sin número, Puerto de Alcudia., MALLORCA, ALCÚDIA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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