EURO CALA 2007 SL
Hoja A109164· NIF B54280946
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Climent Llinares Jose, Vinaches Murcia David, Ferrandiz Rubio Javier
Legal information
Legal information for EURO CALA 2007 SL
Activity
EURO CALA 2007 SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 February 2011 to 14 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Climent Llinares JoseSince 08/02/2011PresidenteConsejero Delegado MancomunadoConsejero
- Vinaches Murcia DavidSince 30/07/2019Consejero Delegado MancomunadoConsejeroSecretarioApoderado Mancomunado
- Ferrandiz Rubio JavierSince 30/07/2019Consejero Delegado MancomunadoConsejeroApoderado Mancomunado
Former
- Llinares Giner VicentaCeased on 05/09/2023PresidenteConsejero Delegado MancomunadoConsejeroApoderado Mancomunado
- Ferrandiz Miralles JaimeCeased on 09/01/2017Administrador Solidario
- Vinaches Soriano LorenzoCeased on 09/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2023· Registered 05/09/2023· I/A 7
- NombramientosPublished 14/09/2023· Registered 05/09/2023· I/A 7
- Cambio de domicilio socialPublished 10/03/2020· Registered 02/03/2020· I/A 6
- Ceses/DimisionesPublished 07/08/2019· Registered 30/07/2019· I/A 5
- NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 5
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 4
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 4
- Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 4
- NombramientosPublished 17/02/2011· Registered 08/02/2011· I/A 3
Changes
- 10/03/2020Cambio de domicilio social
AVDA FINESTRAT 12 - CENTRO LA CALA (FINESTRAT)
- 17/01/2017Cambio de domicilio social
C/ SECRETARIO JUAN ANTONIO BALDOVI 15 - EDIFICIO V (BENIDORM)
Timeline (BORME)
- 14/09/2023#7709460Ceses/DimisionesNombramientos
EURO CALA 2007 SL. Ceses/Dimisiones. Consejero: LLINARES GINER VICENTA. Presidente: LLINARES GINER VICENTA. Cons.Del.Man: LLINARES GINER VICENTA. Nombramientos. Presidente: CLIMENT LLINARES JOSE. Consejero: CLIMENT LLINARES JOSE. Cons.Del.Man: CLIMEN… - 10/03/2020#5833844Cambio de domicilio social
EURO CALA 2007 SL. Cambio de domicilio social. AVDA FINESTRAT 12 - CENTRO LA CALA (FINESTRAT). Datos registrales. T 3232 , F 112, S 8, H A 109164, I/A 6 ( 2.03.20).
- 07/08/2019#5534187Ceses/DimisionesNombramientos
EURO CALA 2007 SL. Ceses/Dimisiones. Adm. Unico: LLINARES GINER VICENTA. Nombramientos. Apo.Manc.: LLINARES GINER VICENTA;VINACHES MURCIA DAVID;FERRANDIZ RUBIO JAVIER. Consejero: LLINARES GINER VICENTA;VINACHES MURCIA DAVID;FERRANDIZ RUBIO JAVIER. Pr… - 17/01/2017#4193503Ceses/DimisionesNombramientosCambio de domicilio social
EURO CALA 2007 SL. Ceses/Dimisiones. Adm. Solid.: LLINARES GINER VICENTA;VINACHES SORIANO LORENZO;FERRANDIZ MIRALLES JAIME. Nombramientos. Adm. Unico: LLINARES GINER VICENTA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 17/02/2011#1076465Nombramientos
EURO CALA 2007 SL. Nombramientos. Apoderado: CLIMENT LLINARES JOSE. Datos registrales. T 3232 , F 111, S 8, H A 109164, I/A 3 ( 8.02.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.