CALIMAREST SL

Hoja PM69416· NIF B92669605

Struck off · 28/08/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALIMAREST SL

NIF
Hoja registral
IRUS1000416545056
Legal formSociedad Limitada (SL)
Register referenceTomo 2494 · Folio 50 · Hoja PM69416
StatusLiquidada

Activity

CALIMAREST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 April 2012 to 28 August 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
CALIMAREST SLMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLTHIRD PROJECT 2012 SLTHIRD PROJECT 2012 SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…ADRIMELCO INVERSIONES SLADRIMELCO INVERSIONE…GONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLHOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …COLON VERONA SACOLON VERONA SAYAGODA INVERSIONES SLYAGODA INVERSIONES SL

Beneficial owner (UBO)

MELIA HOTELS INTERNATIONAL SA100 %

Legal entity · since 28/08/2012

Beneficial owner network map

24 nodes Person Company
CALIMAREST SLMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLTHIRD PROJECT 2012 SLTHIRD PROJECT 2012 SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…ADRIMELCO INVERSIONES SLADRIMELCO INVERSIONE…GONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLHOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …COLON VERONA SACOLON VERONA SAYAGODA INVERSIONES SLYAGODA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 28/08/2012· Registered 17/08/2012· I/A 3
  2. RevocacionesPublished 28/08/2012· Registered 17/08/2012· I/A 3
  3. DisoluciónPublished 28/08/2012· Registered 17/08/2012· I/A 3
  4. ExtinciónPublished 28/08/2012· Registered 17/08/2012· I/A 3
  5. Cambio de domicilio socialPublished 26/04/2012· Registered 16/04/2012· I/A 2

Changes

  1. 28/08/2012Disolución
  2. 28/08/2012Extinción
  3. 26/04/2012Cambio de domicilio social

    C/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 28/08/2012#1873933
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CALIMAREST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERVERA ANDREU ONOFRE. Secretario: SERVERA ANDREU ONOFRE. Con.Delegado: ESCARRER JAUME GABRIEL JUAN. Presidente: ESCARRER JAUME GABRIEL JUAN. Consejero: ESCARRER JAUME GABRIEL JUAN;H…
  2. 26/04/2012#1701011
    Cambio de domicilio social
    CALIMAREST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2494 , F 49, S 8, H PM 69416, I/A 2 (16.04.12).

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/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province