CALBO 6 SL
Hoja PM76517· NIF B57916447
- 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
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
- Rubio Herrera Jose AndresCeased on 28/01/2019Administrador Único
- Rubio Ordinas ClaraCeased on 22/09/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2025· Registered 22/09/2025· I/A 4
- NombramientosPublished 30/09/2025· Registered 22/09/2025· I/A 4
- DisoluciónPublished 30/09/2025· Registered 22/09/2025· I/A 4
- ExtinciónPublished 30/09/2025· Registered 22/09/2025· I/A 4
- Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 3
- Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 2
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 2
- Modificaciones estatutariasPublished 04/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 19/06/2015· Registered 12/06/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 1
Changes
- 30/09/2025Disolución
- 30/09/2025Extinción
- 04/02/2019Modificaciones estatutarias
Capital · events
- 04/02/2019Ampliación de capitalResulting capital: 36 000,00 € (+16 000,00 €)
- 19/06/2015ConstituciónInitial 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)
- 30/09/2025#8841757Ceses/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.… - 04/02/2019#5238238Ampliación 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).
- 04/02/2019#5238237Ceses/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… - 19/06/2015#3375159ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.