CALMAMAR MALLORCA SL
Hoja PM19250· NIF B07321763
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Meister Stadler Irmgard Emma, Camargo Sanchez Mercedes Araceli
Legal information
Legal information for CALMAMAR MALLORCA SL
Activity
CALMAMAR MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 19 January 2016 to 8 February 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Meister Stadler Irmgard EmmaSince 11/01/2016Administrador Único
- Camargo Sanchez Mercedes AraceliLiquidador
Former
- Stadler Bruno KarlCeased on 01/02/2017Administrador Solidario
- Stadler BrunoCeased on 11/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Stadler Bruno Karl100 %
Individual · since 19/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stadler Bruno Karl100 %
Individual · ultimate beneficial owner · since 19/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 6
- NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 6
- Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 5
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 5
- Declaración de unipersonalidadPublished 19/01/2016· Registered 11/01/2016· I/A 4
Changes
- 19/01/2016Declaración de unipersonalidad
STADLER BRUNO KARL
Timeline (BORME)
- 08/02/2017#4233875Ceses/DimisionesNombramientosCambio de identidad del socio único
CALMAMAR MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MEISTER STADLER IRMGARD EMMA. Ceses/Dimisiones. Adm. Solid.: MEISTER STADLER IRMGARD EMMA;STADLER BRUNO KARL. Nombramientos. Adm. Unico: MEISTER … - 19/01/2016#3667377Ceses/DimisionesNombramientos
CALMAMAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STADLER BRUNO. Nombramientos. Adm. Solid.: STADLER BRUNO KARL;MEISTER STADLER IRMGARD EMMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 19/01/2016#3667376Declaración de unipersonalidad
CALMAMAR MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STADLER BRUNO KARL. Datos registrales. T 1223 , F 200, S 8, H PM 19250, I/A 4 (11.01.16).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.