CASAS DE CALA MORAGUES SL

Hoja PM39307· NIF B57100554

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Hidalgo Garces Eugenio

Legal information

Legal information for CASAS DE CALA MORAGUES SL

NIF
Hoja registral
IRUS1000091735036
Legal formSociedad Limitada (SL)
Register referenceTomo 1858 · Folio 116 · Hoja PM39307
StatusVigente

Activity

CASAS DE CALA MORAGUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 24 June 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 5
  2. Modificaciones estatutariasPublished 23/06/2015· Registered 12/06/2015· I/A 4
  3. Cambio de domicilio socialPublished 23/06/2015· Registered 12/06/2015· I/A 4
  4. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 3
  5. Ceses/DimisionesPublished 30/03/2009· Registered 19/03/2009· I/A 2
  6. NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 2
  7. Cambio de domicilio socialPublished 30/03/2009· Registered 19/03/2009· I/A 2

Changes

  1. 23/06/2015Cambio de domicilio social

    AVDA JUAN CARLOS I 25 - LOCAL B (ANDRATX)

  2. 23/06/2015Modificaciones estatutarias
  3. 30/03/2009Cambio de domicilio social

    C/ BRISMAR 15-A BAJOS - CALA MORAGUES, PUERTO DE A (ANDRATX)

Timeline (BORME)

  1. 24/06/2015#3384026
    Nombramientos
    CASAS DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HIDALGO CREIXELL MARGARITA. Datos registrales. T 1858 , F 116, S 8, H PM 39307, I/A 5 (16.06.15).
  2. 23/06/2015#3382004
    Modificaciones estatutariasCambio de domicilio social
    CASAS DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 13º de los Estatutos Sociales, en orden al carácter retribuido del órgano de administración de la Sociedad.. Cambio de domicilio social. AVDA JU…
  3. 26/11/2010#963159
    Nombramientos
    CASAS DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HIDALGO CREIXELL MARIA EUGENIA;HIDALGO CREIXELL MARGARITA. Datos registrales. T 1858 , F 115, S 8, H PM 39307, I/A 3 (16.11.10).
  4. 30/03/2009#143079
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASAS DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRALLES BAUZA MIGUEL. Nombramientos. Adm. Unico: HIDALGO GARCES EUGENIO. Cambio de domicilio social. C/ BRISMAR 15-A BAJOS - CALA MORAGUES, PUERTO DE A (ANDRATX). Datos…

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 addressAVDA JUAN CARLOS I 25 - LOCAL B (ANDRATX), 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 — Promoción inmobiliaria — are listed together.

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