CALAMARA Y BERNADI SL

Hoja PM21912· NIF B07747967

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 842 305,40 €
Directors :
Carnicero Alcover Susana, Alcover Garau Maria Emilia, Bufi Ramon Antonio

Legal information

Legal information for CALAMARA Y BERNADI SL

NIF
Hoja registral
IRUS1000088255263
Legal formSociedad Limitada (SL)
Share capital1 842 305,40 €
Register referenceTomo 1310 · Folio 120 · Hoja PM21912
StatusVigente

Activity

CALAMARA Y BERNADI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 May 2010 to 15 April 2025, across 5 distinct types of filing. Its registered share capital is 1 842 305,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 6
  2. Ceses/DimisionesPublished 13/10/2016· Registered 05/10/2016· I/A 5
  3. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 5
  4. Cambio de domicilio socialPublished 13/10/2016· Registered 05/10/2016· I/A 5
  5. Ampliación de capitalPublished 20/08/2012· Registered 07/08/2012· I/A 4
  6. Ampliación de capitalPublished 31/05/2010· Registered 17/05/2010· I/A 3

Changes

  1. 15/04/2025Modificaciones estatutarias
  2. 13/10/2016Cambio de domicilio social

    C/ TERESAS 7 1 B (PALMA DE MALLORCA)

Capital · events

  1. 20/08/2012Ampliación de capital
    Resulting capital: 1 842 305,40 € (+319 371,40 €)
  2. 31/05/2010Ampliación de capital
    Resulting capital: 1 522 934,00 € (+730 455,40 €)

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. 15/04/2025#8592223
    Modificaciones estatutarias
    CALAMARA Y BERNADI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Artículo 10 de los Estatutos. . Datos registrales. S 8 , H PM 21912, I/A 6 ( 8.04.25).
  2. 13/10/2016#4059634
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALAMARA Y BERNADI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALCOVER GARAU EMILIA. Nombramientos. Adm. Solid.: ALCOVER GARAU MARIA EMILIA;CARNICERO ALCOVER SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  3. 20/08/2012#1864387
    Ampliación de capital
    CALAMARA Y BERNADI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 319.371,40 Euros. Resultante Suscrito: 1.842.305,40 Euros. Datos registrales. T 1310 , F 120, S 8, H PM 21912, I/A 4 ( 7.08.12).
  4. 31/05/2010#741654
    Ampliación de capital
    CALAMARA Y BERNADI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 730.455,40 Euros. Resultante Suscrito: 1.522.934,00 Euros. Datos registrales. T 1310 , F 120, S 8, H PM 21912, I/A 3 (17.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TERESAS 7 1 B (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector