ES CANTO MALLORCA SL

Hoja PM62067· NIF B57569691

ConcursoIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rawlings Lesley Deborah
Former name :
CARADURA MALLORCA SL

Legal information

Legal information for ES CANTO MALLORCA SL

NIF
Hoja registral
IRUS1000094972056
Legal formSociedad Limitada (SL)
Register referenceTomo 2345 · Folio 56 · Hoja PM62067
Former names
CARADURA MALLORCA SL2009-09-17 → 2011-01-21
StatusConcurso

Activity

ES CANTO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 26 December 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ES CANTO MALLORCA SLRawlings Lesley DeborahRawlings Lesley Debo…

Registered actos

  1. Cambio de denominación socialPublished 21/01/2011· Registered 12/01/2011· I/A 5
  2. Ceses/DimisionesPublished 15/04/2010· Registered 30/03/2010· I/A 4
  3. NombramientosPublished 15/04/2010· Registered 30/03/2010· I/A 4
  4. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 3
  5. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 3
  6. Modificaciones estatutariasPublished 19/02/2010· Registered 09/02/2010· I/A 3
  7. NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 2

Changes

  1. 26/12/2013Cambio de denominación social

    CARADURA MALLORCA SL→ES CANTO MALLORCA SL

  2. 19/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2013#2600579
    ES CANTO MALLORCA SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 638/2013. FIRME: Si, Fecha de resolución 24/07/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PALMA DE MALLORCA.…
  2. 21/01/2011#1028515

    Company name: CARADURA MALLORCA SL

    Cambio de denominación social
    CARADURA MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ES CANTO MALLORCA SL. Datos registrales. T 2345 , F 56, S 8, H PM 62067, I/A 5 (12.01.11).
  3. 15/04/2010#675051

    Company name: CARADURA MALLORCA SL

    Ceses/DimisionesNombramientos
    CARADURA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: O'CONNOR FOSTER LOIS ANA. Nombramientos. Adm. Unico: RAWLINGS LESLEY DEBORAH. Datos registrales. T 2345 , F 56, S 8, H PM 62067, I/A 4 (30.03.10).
  4. 19/02/2010#597838

    Company name: CARADURA MALLORCA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARADURA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DEL RIO LOPEZ MANUEL;EVANS ADAM LUKE. Nombramientos. Adm. Unico: O'CONNOR FOSTER LOIS ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 17/09/2009#388129

    Company name: CARADURA MALLORCA SL

    Nombramientos
    CARADURA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAWLINGS LESLEY DEBORAH. Datos registrales. T 2345 , F 55, S 8, H PM 62067, I/A 2 ( 4.09.09).

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/ CASTELLO 28 BAJOS A - PALMA NOVA., MALLORCA, CALVIA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
200
beds

Registered as ES CANTO MALLORCA S.L.

CALVIÀ 1

Food service 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province