CALIZAS MALLORCA SA

Hoja PM6963· NIF A07108715

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Bosch Mesquida Martina, Genestar Bosch Sofia Martina, Genestar Coll Guillermo, Genestar Bosch Antonio Guillermo, Cascajosa Masete Jose Adrian, Genestar Bosch Guillem Andreu, Genestar Bosch Elisabeth Ingrid, Villa Molina Rafael

Legal information

Legal information for CALIZAS MALLORCA SA

NIF
Hoja registral
IRUS1000082767152
Legal formSociedad Anónima (SA)
Register referenceTomo 952 · Folio 85 · Hoja PM6963
StatusVigente

Activity

CALIZAS MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 31 July 2012 to 30 August 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

42 nodes Person Company
CALIZAS MALLORCA SAVilla Molina RafaelVilla Molina RafaelEXECUTION OF STRUCTURES SLEXECUTION OF STRUCTU…TRANSPORTES DISCRECIONALES D'ES PLA SLTRANSPORTES DISCRECI…PATERLIN ESPECTACULOS SLPATERLIN ESPECTACULO…TRABAJOS DE CONSTRUCCIONES MARITIMAS 2000 SLTRABAJOS DE CONSTRUC…CASAMIA 2007 SLCASAMIA 2007 SLCONSULTORES INTEGRALES DE CATALUNYA SLCONSULTORES INTEGRAL…BALEARS SERVICE ACCOUNT SLBALEARS SERVICE ACCO…LOGSTICA INSULARES SLLOGSTICA INSULARES SLTRANSPORTES ECO 2025 SLTRANSPORTES ECO 2025…BALEARES LOGISTICA 2025 SLBALEARES LOGISTICA 2…CONSTRUCCIONES TUMACO 2026 SLCONSTRUCCIONES TUMAC…CONSTRUCCIONES DIAPASON BALEAR 2003 SLCONSTRUCCIONES DIAPA…DIOBESPLI SLDIOBESPLI SLPRISETERPOVIMO SLPRISETERPOVIMO SLINACTUSODAD 2000 SLINACTUSODAD 2000 SLMATIMECIAL SLMATIMECIAL SLCOSTAVER 2001 SLCOSTAVER 2001 SLDIOBESPLI 2010 SLDIOBESPLI 2010 SLVILORTIOS SLVILORTIOS SLASESORIA BALEAR DE EMPRESAS 2003 SLASESORIA BALEAR DE E…VPS SERVICIOS DE PROTOCOLO Y ACOMPAÑAMIENTO SLVPS SERVICIOS DE PRO…DIOBESPLI 2054 SLDIOBESPLI 2054 SLSOLUCINVES SLSOLUCINVES SLEL TULLAN SLEL TULLAN SLZASCALI 2004 SLZASCALI 2004 SLNADA ES POSIBLE SLNADA ES POSIBLE SLAUBA 3000 SLAUBA 3000 SLBAKAPA 2005 SRLBAKAPA 2005 SRLTOT TEU 2005 SLTOT TEU 2005 SLOCIBAL 2006 SLOCIBAL 2006 SLVIMOSER 2006 SLVIMOSER 2006 SLKALABA 3000 SLKALABA 3000 SLSWK-HOTEL-MARKETING 2011 SLSWK-HOTEL-MARKETING …LLAMPISTERIA DE LLEVANT SLLLAMPISTERIA DE LLEV…SAFULLUM SLSAFULLUM SLGOURMET DELICATESEN Y COMPLEMENTOS SLGOURMET DELICATESEN …BALEARES SIN DEUDA SLBALEARES SIN DEUDA SLBAR LA RAMBLA 2022 SLBAR LA RAMBLA 2022 SLKID DIGITAL BALEARES SLKID DIGITAL BALEARES…FABIANTO SLFABIANTO SL

Registered actos

  1. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 15
  2. Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 14
  3. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 14
  4. Ceses/DimisionesPublished 10/09/2014· Registered 04/09/2014· I/A 13
  5. NombramientosPublished 10/09/2014· Registered 04/09/2014· I/A 13
  6. NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 12
  7. Ceses/DimisionesPublished 31/07/2012· Registered 18/07/2012· I/A 11
  8. NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 11
  9. Modificaciones estatutariasPublished 31/07/2012· Registered 18/07/2012· I/A 11

Changes

  1. 31/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2017#4523353
    CALIZAS MALLORCA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 952 , F 85, S 8, H PM 6963, I/A BAJA N (18.08.17).
  2. 13/11/2014#3059008
    Nombramientos
    CALIZAS MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE VILLA MOLINA MARIA-AMPARO. Datos registrales. T 952 , F 85, S 8, H PM 6963, I/A 15 ( 5.11.14).
  3. 12/11/2014#3056952
    Ceses/DimisionesNombramientos
    CALIZAS MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE VILLA MOLINA MARIA-AMPARO. Nombramientos. Adm. Unico: VILLA MOLINA RAFAEL. Datos registrales. T 952 , F 85, S 8, H PM 6963, I/A 14 ( 4.11.14).
  4. 10/09/2014#2960706
    Ceses/DimisionesNombramientos
    CALIZAS MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILLA MOLINA RAFAEL. Nombramientos. Adm. Unico: DE VILLA MOLINA MARIA-AMPARO. Datos registrales. T 952 , F 85, S 8, H PM 6963, I/A 13 ( 4.09.14).
  5. 31/07/2012#1838485
    Nombramientos
    CALIZAS MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE VILLA MOLINA FRANCISCO AUGUSTO. Datos registrales. T 952 , F 84, S 8, H PM 6963, I/A 12 (18.07.12).
  6. 31/07/2012#1838484
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALIZAS MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABRER SIMONET JUAN. Cons.Del.Sol: CABRER SIMONET JUAN. Consejero: CABRER SIMONET BARTOLOME. Presidente: CABRER SIMONET BARTOLOME. Cons.Del.Sol: CABRER SIMONET BARTOLOME. Conse…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V. ASIMA 7, MALLORCA, PALMA, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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