CAZONAL SL

Hoja PM32950· NIF B07958374

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 339 336,30 €
Director :
Ferriol Camps Gabriel Angel

Legal information

Legal information for CAZONAL SL

NIF
Hoja registral
IRUS1000090541133
Legal formSociedad Limitada (SL)
Share capital3 339 336,30 €
Register referenceTomo 2590 · Folio 72 · Hoja PM32950
StatusVigente

Activity

CAZONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 January 2010 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 339 336,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
CAZONAL SLFerriol Camps Gabriel AngelFerriol Camps Gabrie…PROMOCIONES Y ARRENDAMIENTOS CALAS DEL MAR SLPROMOCIONES Y ARREND…MOVIMIENTOS URBANISTICOS AGRUPADOS, SLMOVIMIENTOS URBANIST…CALA MOLTONA SACALA MOLTONA SAPROMOTORA URBANISTICA AGRUPADA SLPROMOTORA URBANISTIC…PTM HOTELS SLPTM HOTELS SLPROGAFERCAR SLPROGAFERCAR SLBENPETIT SLBENPETIT SLSILVER PROJECTS BUSINESS SLSILVER PROJECTS BUSI…DIAMOND WELLS INVESTMENTS SLDIAMOND WELLS INVEST…

Registered actos

  1. NombramientosPublished 10/10/2024· Registered 04/10/2024· I/A 22
  2. Cambio de domicilio socialPublished 22/06/2021· Registered 14/06/2021· I/A 21
  3. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 20
  4. Ampliación de capitalPublished 26/03/2012· Registered 09/03/2012· I/A 19
  5. Modificaciones estatutariasPublished 26/03/2012· Registered 09/03/2012· I/A 19
  6. Ampliación de capitalPublished 23/06/2010· Registered 10/06/2010· I/A 18
  7. RevocacionesPublished 07/01/2010· Registered 18/12/2009· I/A 17

Changes

  1. 22/06/2021Cambio de domicilio social

    C/ ARAGON 12 ENTLO C (PALMA DE MALLORCA)

  2. 26/03/2012Modificaciones estatutarias

Capital · events

  1. 26/03/2012Ampliación de capital
    Resulting capital: 3 339 336,30 € (+747 734,15 €)
  2. 23/06/2010Ampliación de capital
    Resulting capital: 2 591 601,15 € (+30 650,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/10/2024#8286470
    Nombramientos
    CAZONAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALLES PERELLO ANTONIO. Datos registrales. S 8 , H PM 32950, I/A 22 ( 4.10.24).
  2. 22/06/2021#6488037
    Cambio de domicilio social
    CAZONAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARAGON 12 ENTLO C (PALMA DE MALLORCA). Datos registrales. T 2590 , F 72, S 8, H PM 32950, I/A 21 (14.06.21).
  3. 13/11/2014#3059007
    Nombramientos
    CAZONAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELTRAN JUAN JUAN CARLOS. Datos registrales. T 2355 , F 128, S 8, H PM 32950, I/A 20 ( 5.11.14).
  4. 26/03/2012#1655297
    Ampliación de capitalModificaciones estatutarias
    CAZONAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 747.734,15 Euros. Resultante Suscrito: 3.339.336,30 Euros. Modificaciones estatutarias. 27.- El cargo de administrador será retribuido y su remuneración consistirá en una cantidad fi…
  5. 23/06/2010#775045
    Ampliación de capital
    CAZONAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.650,00 Euros. Resultante Suscrito: 2.591.601,15 Euros. Datos registrales. T 2355 , F 127, S 8, H PM 32950, I/A 18 (10.06.10).
  6. 07/01/2010#10401575
    Revocaciones
    CAZONAL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BAUZA MOREY JUAN. Datos registrales. T 2355 , F 127, S 8, H PM 32950, I/A 17 (18.12.09).

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/ ARAGON 12 ENTLO C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector