CALEMAYA S.L.

Hoja IB9567· NIF B57597676

Struck off · 03/11/2017Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
19/01/2009

Legal information

Legal information for CALEMAYA S.L.

NIF
Hoja registral
IRUS1000184946671
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date19/01/2009
Register referenceTomo 227 · Folio 190 · Hoja IB9567
Former names
CALEMAYA, S.L.2009-01-19
StatusLiquidada

Activity

CALEMAYA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 January 2009. The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 3 November 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación por cuenta propia o ajena de toda clase de establecimientosturísticos y de hostelería. El mantenimiento de explotaciones agrícolas y ganaderas por cuenta propia y ajena.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chemini Zontini Cristina100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 2
  2. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 2
  3. DisoluciónPublished 03/11/2017· Registered 25/10/2017· I/A 2
  4. ExtinciónPublished 03/11/2017· Registered 25/10/2017· I/A 2
  5. ConstituciónPublished 19/01/2009· Registered 07/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2009· Registered 07/01/2009· I/A 1
  7. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 1

Changes

  1. 03/11/2017Cambio de denominación social

    CALEMAYA, S.L.→CALEMAYA S.L.

  2. 03/11/2017Disolución
  3. 03/11/2017Extinción
  4. 19/01/2009Declaración de unipersonalidad

    CHEMINI ZONTINI CRISTINA

Capital · events

  1. 19/01/2009Constitución
    Initial capital: 3 100,00 €

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. 03/11/2017#4603828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALEMAYA S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CHEMINI ZONTINI CRISTINA. Adm. Unico: CHEMINI ZONTINI CRISTINA. Nombramientos. Liquidador: CHEMINI ZONTINI CRISTINA. Disolución. Voluntaria. Extinción…
  2. 19/01/2009#14810

    Company name: CALEMAYA, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEMAYA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.12.08. Objeto social: La explotación por cuenta propia o ajena de toda clase de establecimientosturísticos y de hostelería. El mantenimiento de explotaciones agrícolas y ganadera…

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 2009

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 addressLUGAR CA'N PUJOLET, SANTA INES (SANT ANTONI DE PORTMANY), 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.

Prospect this sectorAll companies in this sector