CALAMATA 96 SL

Hoja PM25199· NIF B07810625

Struck off · 07/01/2016Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALAMATA 96 SL

NIF
Hoja registral
IRUS1000403203338
Legal formSociedad Limitada (SL)
Register referenceTomo 1999 · Folio 102 · Hoja PM25199
StatusLiquidada

Activity

CALAMATA 96 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 19 filings for this company, from 2 August 2010 to 7 January 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • ANLUGA SA100 %

    Legal entity · since 07/01/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ANLUGA SA100 %

Legal entity · since 07/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 26
  2. DisoluciónPublished 07/01/2016· Registered 29/12/2015· I/A 26
  3. ExtinciónPublished 07/01/2016· Registered 29/12/2015· I/A 26
  4. ReeleccionesPublished 26/10/2015· Registered 16/10/2015· I/A 25
  5. Declaración de unipersonalidadPublished 06/08/2015· Registered 30/07/2015· I/A 24
  6. ReeleccionesPublished 10/02/2015· Registered 02/02/2015· I/A 23
  7. Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 22
  8. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 22
  9. ReeleccionesPublished 27/10/2014· Registered 21/10/2014· I/A 21
  10. RevocacionesPublished 15/07/2014· Registered 04/07/2014· I/A 20
  11. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 19
  12. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 19
  13. Cambio de domicilio socialPublished 21/05/2014· Registered 13/05/2014· I/A 19
  14. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 18
  15. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 18
  16. ReeleccionesPublished 14/08/2013· Registered 06/08/2013· I/A 17
  17. ReeleccionesPublished 05/11/2012· Registered 23/10/2012· I/A 16
  18. Cambio de domicilio socialPublished 20/08/2010· Registered 10/08/2010· I/A 15
  19. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 14

Changes

  1. 07/01/2016Disolución
  2. 07/01/2016Extinción
  3. 06/08/2015Declaración de unipersonalidad

    ANLUGA SA

  4. 21/05/2014Cambio de domicilio social

    C/ S'ESTANYOL 18 - EDIFICIO CENTRAL HIPOTELS

  5. 20/08/2010Cambio de domicilio social

    C/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/01/2016#10484165
    Ceses/DimisionesDisoluciónExtinción
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLULL SANCHEZ MARIA LUISA;LLULL SANCHEZ MARIA ANTONIA;LLULL JUAN JUAN. Socio único: ANLUGA SA. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Secretario: LLULL SANCHEZ MARIA LUISA…
  2. 26/10/2015#3553907
    Reelecciones
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1999 , F 101, S 8, H PM 25199, I/A 25 (16.10.15).
  3. 06/08/2015#3453042
    Declaración de unipersonalidad
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANLUGA SA. Datos registrales. T 1999 , F 101, S 8, H PM 25199, I/A 24 (30.07.15).
  4. 10/02/2015#3182830
    Reelecciones
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1999 , F 101, S 8, H PM 25199, I/A 23 ( 2.02.15).
  5. 23/01/2015#3154672
    Ceses/DimisionesNombramientos
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLULL JUAN JUAN;LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA LUISA;LLULL SANCHEZ MARIA GABRIELA. Presidente: LLULL JUAN JUAN. Cons.Del.Sol: LLULL JUAN JUAN. Vicepresid.: LLULL SA…
  6. 27/10/2014#3030691
    Reelecciones
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1999 , F 100, S 8, H PM 25199, I/A 21 (21.10.14).
  7. 15/07/2014#2891005
    Revocaciones
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERVERA MELIA PABLO;MELIA NICOLAU ANTONIO;QUETGLAS FRANCH JUAN MIGUEL;OLIVER POU JAIME;MONSERRAT FIGUEROA MIGUEL JERONIMO;ROSSELLO RAMON JORGE JUAN;MELIA NICOLAU ANTONIO. Apo.Manc.: ROS…
  8. 21/05/2014#2811707
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIMENEZ ROSSELLO JORGE;ROSELLO RAMON LORENZO;ROSELLO RAMON JORGE JUAN;SERVERA MELIA PABLO;HERRERA SABORIDO MANUEL. Secretario: GIMENEZ ESCALAS JOSE LUIS. Vicesecret.: ROSELLO RAMON …
  9. 19/03/2014#2723918
    Ceses/DimisionesNombramientos
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSELLO RAMON MARIA ANTONIA. Vicepresid.: ROSELLO RAMON MARIA ANTONIA. Cons.Del.Man: ROSELLO RAMON MARIA ANTONIA. Nombramientos. Consejero: GIMENEZ ROSSELLO JORGE. Datos registrales…
  10. 14/08/2013#2413729
    Reelecciones
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1999 , F 99, S 8, H PM 25199, I/A 17 ( 6.08.13).
  11. 05/11/2012#1968080
    Reelecciones
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1999 , F 99, S 8, H PM 25199, I/A 16 (23.10.12).
  12. 20/08/2010#851006
    Cambio de domicilio social
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA). Datos registrales. T 1999 , F 99, S 8, H PM 25199, I/A 15 (10.08.10).
  13. 02/08/2010#827451
    Nombramientos
    CALAMATA 96 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1999 , F 99, S 8, H PM 25199, I/A 14 (21.07.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ S'ESTANYOL 18 - EDIFICIO CENTRAL HIPOTELS, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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