CALEX PROJECTS SL

Hoja PM72945· NIF B57833626

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
420 210,00 €
Incorporation :
23/12/2013
Director :
RUMP BALEARES REAL ESTATE SL

Legal information

Legal information for CALEX PROJECTS SL

NIF
Hoja registral
IRUS1000096984891
Legal formSociedad Limitada (SL)
Share capital420 210,00 €
Incorporation date23/12/2013
Register referenceTomo 2896 · Folio 77 · Hoja PM72945
StatusVigente

Activity

CALEX PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 December 2013. The Spanish commercial register has published 9 filings for this company, from 23 December 2013 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 420 210,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Todo tipo de actividades relacionadas con el negocio de la restauración y hostelería en general y, en especial, la gestión y explotación directa de bares, restaurantes, cafeterías y hoteles. Además, la sociedad tendrá por objeto la promoción, construcción, compra, venta, arrendamiento, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CALEX PROJECTS SLRUMP BALEARES REAL ESTATE SLRUMP BALEARES REAL E…KOA GRILL PALMA SLKOA GRILL PALMA SLCAL BARRATINA SLCAL BARRATINA SLMONDAZE SLMONDAZE SLTASTE OF OMBU SLTASTE OF OMBU SLTP CENTRO PRODUCCION SLTP CENTRO PRODUCCION…SANA ESENCIA PALMA SLSANA ESENCIA PALMA SL

Registered actos

  1. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 6
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 5
  3. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  4. Ceses/DimisionesPublished 05/05/2021· Registered 26/04/2021· I/A 3
  5. NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 3
  6. Ampliación de capitalPublished 23/01/2015· Registered 16/01/2015· I/A 2
  7. Modificaciones estatutariasPublished 23/01/2015· Registered 16/01/2015· I/A 2
  8. ConstituciónPublished 23/12/2013· Registered 13/12/2013· I/A 1
  9. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 23/01/2015Modificaciones estatutarias

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 420 210,00 € (+330 210,00 €)
  2. 23/12/2013Constitución
    Initial capital: 90 000,00 €

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. 06/05/2021#6393760
    Nombramientos
    CALEX PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAQUES MELER CHRISTIAN. Datos registrales. T 2896 , F 77, S 8, H PM 72945, I/A 6 (28.04.21).
  2. 06/05/2021#6393759
    Nombramientos
    CALEX PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA MARTIN FRANCISCO. Datos registrales. T 2896 , F 77, S 8, H PM 72945, I/A 5 (28.04.21).
  3. 06/05/2021#6393758
    Nombramientos
    CALEX PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DE LA FUENTE BOTEY ALBERTO;RUMP SOEREN. Datos registrales. T 2555 , F 208, S 8, H PM 72945, I/A 4 (28.04.21).
  4. 05/05/2021#6391075
    Ceses/DimisionesNombramientos
    CALEX PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAQUES MELER CHRISTIAN;BAQUES MELER CARLOS;PASCUAL CAÑELLAS NICOLAS. Nombramientos. Adm. Unico: RUMP BALEARES REAL ESTATE SL. Otros conceptos: Cambio del Organo de Administraci…
  5. 23/01/2015#3154680
    Ampliación de capitalModificaciones estatutarias
    CALEX PROJECTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 330.210,00 Euros. Resultante Suscrito: 420.210,00 Euros. Modificaciones estatutarias. 20.- El cargo de administrador será retribuido con una asignación fija que deberá ser apr…
  6. 23/12/2013#2596865
    ConstituciónNombramientos
    CALEX PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.11.13. Objeto social: Todo tipo de actividades relacionadas con el negocio de la restauración y hostelería en general y, en especial, la gestión y explotación direct…

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 2013

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/ SANT JOAN 4 2 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
117
beds

Registered as CALEX PROJECTS, SL

PALMA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector