CALBO 6 SL

Hoja PM76517· NIF B57916447

Struck off · 30/09/2025Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
19/06/2015

Legal information

Legal information for CALBO 6 SL

NIF
Hoja registral
IRUS1000097452466
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date19/06/2015
Register referenceTomo 2616 · Folio 192 · Hoja PM76517
StatusLiquidada

Activity

CALBO 6 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 June 2015. The Spanish commercial register has published 10 filings for this company, from 19 June 2015 to 30 September 2025, across 7 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles, casas rurales, pensiones residenciales, cafeterías, restaurantes, centros comerciales y establecimientos que realicen actividades similares a las descritas, la cual constituye su actividad principal -código CNAE. 5510-5516-.- La administración y gestión de la participación.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2025· Registered 22/09/2025· I/A 4
  2. NombramientosPublished 30/09/2025· Registered 22/09/2025· I/A 4
  3. DisoluciónPublished 30/09/2025· Registered 22/09/2025· I/A 4
  4. ExtinciónPublished 30/09/2025· Registered 22/09/2025· I/A 4
  5. Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 3
  6. Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 2
  7. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 2
  8. Modificaciones estatutariasPublished 04/02/2019· Registered 28/01/2019· I/A 2
  9. ConstituciónPublished 19/06/2015· Registered 12/06/2015· I/A 1
  10. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 1

Changes

  1. 30/09/2025Disolución
  2. 30/09/2025Extinción
  3. 04/02/2019Modificaciones estatutarias

Capital · events

  1. 04/02/2019Ampliación de capital
    Resulting capital: 36 000,00 € (+16 000,00 €)
  2. 19/06/2015Constitución
    Initial capital: 20 000,00 €

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. 30/09/2025#8841757
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALBO 6 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RUBIO ORDINAS CLARA. Adm. Unico: RUBIO ORDINAS CLARA. Nombramientos. Liquidador: RUBIO ORDINAS CLARA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 76517, I/A 4 (22.
  2. 04/02/2019#5238238
    Ampliación de capital
    CALBO 6 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 2616 , F 192, S 8, H PM 76517, I/A 3 (28.01.19).
  3. 04/02/2019#5238237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALBO 6 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUBIO HERRERA JOSE ANDRES. Nombramientos. Adm. Unico: RUBIO ORDINAS CLARA. Modificaciones estatutarias. Se establece retribución al cargo de Administrador y, se modifica la redacción d
  4. 19/06/2015#3375159
    ConstituciónNombramientos
    CALBO 6 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.15. Objeto social: La explotación de hoteles, casas rurales, pensiones residenciales, cafeterías, restaurantes, centros comerciales y establecimientos que realicen activ

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 2015

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/ COSTA DEN SINTES 6 (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 — Hoteles y alojamientos similares — are listed together.