CALBI-07 SL

Hoja PM59035· NIF B57506024

Struck off · 25/02/2025Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
157 400,00 €

Legal information

Legal information for CALBI-07 SL

NIF
Hoja registral
IRUS1000094613448
Legal formSociedad Limitada (SL)
Share capital157 400,00 €
Register referenceTomo 2286 · Folio 120 · Hoja PM59035
StatusLiquidada

Activity

CALBI-07 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 September 2011 to 25 February 2025, across 6 distinct types of filing. Its registered share capital is 157 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 4
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 4
  3. DisoluciónPublished 25/02/2025· Registered 18/02/2025· I/A 4
  4. ExtinciónPublished 25/02/2025· Registered 18/02/2025· I/A 4
  5. Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 3
  6. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 2
  7. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 2
  8. Modificaciones estatutariasPublished 01/09/2011· Registered 23/08/2011· I/A 2

Changes

  1. 25/02/2025Disolución
  2. 25/02/2025Extinción
  3. 01/09/2011Modificaciones estatutarias

Capital · events

  1. 15/01/2025Ampliación de capital
    Resulting capital: 157 400,00 € (+154 200,00 €)

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. 25/02/2025#8507983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALBI-07 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CALDENTEY AMER JAUME. Adm. Solid.: CALDENTEY AMER JAIME;RIERA VALLES MIQUEL ANGEL. Nombramientos. Liquidador: CALDENTEY AMER JAUME. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 15/01/2025#8432156
    Ampliación de capital
    CALBI-07 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 154.200,00 Euros. Resultante Suscrito: 157.400,00 Euros. Datos registrales. S 8 , H PM 59035, I/A 3 ( 8.01.25).
  3. 01/09/2011#1362712
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALBI-07 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CALDENTEY AMER JAIME;BIHLMAIER HERBERT OTTO. Nombramientos. Adm. Solid.: RIERA VALLES MIQUEL ANGEL;CALDENTEY AMER JAIME. Modificaciones estatutarias. Cambio del Organo de 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORDI SUREDA 5 A, MALLORCA, MANACOR, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector