CALS ENEGISTES SL

Hoja PM26496· NIF B07835549

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mayrata Llompart Guillermo, Mayrata Mascaro Ana, Mayrata Mascaro Guillermo, Mayrata Mascaro Jaime

Legal information

Legal information for CALS ENEGISTES SL

NIF
Hoja registral
IRUS1000089361884
Legal formSociedad Limitada (SL)
Register referenceTomo 1466 · Folio 81 · Hoja PM26496
StatusVigente

Activity

CALS ENEGISTES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 29 July 2014 to 16 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/05/2017· Registered 08/05/2017· I/A 12
  2. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 11
  3. RevocacionesPublished 06/08/2014· Registered 30/07/2014· I/A 10
  4. Fusión por absorciónPublished 29/07/2014· Registered 18/07/2014· I/A 9

Changes

  1. 16/05/2017Cambio de domicilio social

    C/ SAN VICENTE DE PAUL 39 BAJA (PALMA DE MALLORCA)

  2. 29/07/2014Fusión por absorción

Timeline (BORME)

  1. 16/05/2017#4372863
    Cambio de domicilio social
    CALS ENEGISTES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN VICENTE DE PAUL 39 BAJA (PALMA DE MALLORCA). Datos registrales. T 1466 , F 81, S 8, H PM 26496, I/A 12 ( 8.05.17).
  2. 06/08/2014#2923592
    Nombramientos
    CALS ENEGISTES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MASCARO MUNAR MARIA MAGDALENA. Datos registrales. T 1466 , F 80, S 8, H PM 26496, I/A 11 (30.07.14).
  3. 06/08/2014#2923591
    Revocaciones
    CALS ENEGISTES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MAYRATA MASCARO ANA. Apo.Sol.: MAYRATA MASCARO ANA;MAYRATA MASCARO ANA. Datos registrales. T 1466 , F 80, S 8, H PM 26496, I/A 10 (30.07.14).
  4. 29/07/2014#2909569
    Fusión por absorción
    CALS ENEGISTES SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: GABALEAR SL. Datos registrales. T 1466 , F 79, S 8, H PM 26496, I/A 9 (18.07.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SAN VICENTE DE PAUL 39 BAJA (PALMA DE MALLORCA), 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 — CNAE 6812 — are listed together.

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