CALAMAR BLAU SL

Hoja PM82940· NIF B16553968

VigenteIlles Balears
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/12/2017
Directors :
Vives Mir Jaime, Ramon Caldes Maria Antonia, Bennasar Gual Juan Gaspar

Legal information

Legal information for CALAMAR BLAU SL

NIF
Hoja registral
IRUS1000098305971
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/12/2017
Register referenceTomo 2738 · Folio 49 · Hoja PM82940
StatusVigente

Activity

CALAMAR BLAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 21 December 2017. The Spanish commercial register has published 8 filings for this company, from 21 December 2017 to 10 November 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

La adquisición, arrendamiento, explotación y enajenación de fincas rústicas y urbanas; la explotación de negocios de espectáculos y hostelería, bares, restaurantes y balnearios, y en general cualquier actividad relacionada con el turismo,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 03/11/2020· I/A 3
  2. NombramientosPublished 10/11/2020· Registered 03/11/2020· I/A 3
  3. Ampliacion del objeto socialPublished 10/11/2020· Registered 03/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 10/11/2020· Registered 03/11/2020· I/A 3
  5. Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 2
  6. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 2
  7. ConstituciónPublished 21/12/2017· Registered 13/12/2017· I/A 1
  8. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 10/11/2020Ampliación del objeto social

    La explotación de pesca marina y de turismo.

  2. 10/11/2020Cambio de domicilio social

    AVDA DE INCA 27 (ALCUDIA)

Capital · events

  1. 21/12/2017Constitución
    Initial capital: 4 000,00 €

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. 10/11/2020#6107876
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CALAMAR BLAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL FERRER MARIA ANTONIA. Nombramientos. Adm. Solid.: MIR VIVES JAIME;BENNASAR GUAL JUAN GASPAR;RAMON CALDES MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administració…
  2. 23/08/2018#5021552
    Ceses/DimisionesNombramientos
    CALAMAR BLAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL FERRER MARIA ANTONIA;CAPLLONCH CERDA JOAN PERE. Nombramientos. Adm. Unico: PASCUAL FERRER MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 21/12/2017#4669658
    ConstituciónNombramientos
    CALAMAR BLAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.17. Objeto social: La adquisición, arrendamiento, explotación y enajenación de fincas rústicas y urbanas; la explotación de negocios de espectáculos y hostelería, b…

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· Incorporated 2017

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 addressAVDA DE INCA 27 (ALCUDIA), Illes Balears
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector