CALA LENTRISCA, SOCIEDAD LIMITADA

Hoja IB11269· NIF B57789869

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2013
Director :
Dumont Denis Bruno

Legal information

Legal information for CALA LENTRISCA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185321142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2013
Register referenceTomo 264 · Folio 215 · Hoja IB11269
StatusVigente

Activity

CALA LENTRISCA, SOCIEDAD LIMITADA 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). It was incorporated on 7 February 2013. The Spanish commercial register has published 4 filings for this company, from 7 February 2013 to 24 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

(I) La adquisición de terrenos, la realización de estudios de planificación y estudios de mercado para la explotación urbanística, la urbanización, la construcción de todo tipo de inmuebles e instalaciones destinadas a todo tipo de usos, tales como viviendas, fábricas. Actividades industriales, desp.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CALA LENTRISCA, SOCIE…Dumont Denis BrunoDumont Denis BrunoCASABON BY CHRISTOPHE MULLER SLCASABON BY CHRISTOPH…RENT MOTORS MACHINES IBIZA, SOCIEDAD LIMITADARENT MOTORS MACHINES…DEFRAPE INMOBILIARIA S.L.DEFRAPE INMOBILIARIA…CALA LENTRISCA HILL, S.L.CALA LENTRISCA HILL,…CAN LLUNA PROYECT, S.L.CAN LLUNA PROYECT, S…BRACES SABRACES SACAN ESTRELLAS DES CUBELLS, SOCIEDAD LIMITADACAN ESTRELLAS DES CU…NIF:A58360348NIF:A58360348NIF:B57025553NIF:B57025553NIF:B57829475NIF:B57829475NIF:B57973406NIF:B57973406INTEGRAL COMPUTER IBIZA SA EN LIQUIDACIONINTEGRAL COMPUTER IB…EXPLOTACIONES PLAYAS MORE SLEXPLOTACIONES PLAYAS…

Cap table · shareholdings

  • KEY WEST BV100 %

    Legal entity · since 07/02/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CALA LENTRISCA, SOCIE…Key West BvKey West BvCALA LENTRISCA HILL, S.L.CALA LENTRISCA HILL,…

Beneficial owner (UBO)

KEY WEST BV100 %

Legal entity · since 07/02/2013

Beneficial owner network map

3 nodes Person Company
CALA LENTRISCA, SOCIE…Key West BvKey West BvCALA LENTRISCA HILL, S.L.CALA LENTRISCA HILL,…

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2016· Registered 16/08/2016· I/A 2
  2. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2013· Registered 31/01/2013· I/A 1
  4. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 24/08/2016Cambio de domicilio social

    C/ PEDRO FRANCES 9 4 - PUERTA 405 (EIVISSA)

  2. 07/02/2013Declaración de unipersonalidad

    KEY WEST BV

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 000,00 €

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. 24/08/2016#3996412
    Cambio de domicilio social
    CALA LENTRISCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ PEDRO FRANCES 9 4 - PUERTA 405 (EIVISSA). Datos registrales. T 264, L 263, F 215, S 8, H IB 11269, I/A 2 (16.08.16).
  2. 07/02/2013#2112963
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA LENTRISCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.01.13. Objeto social: (I) La adquisición de terrenos, la realización de estudios de planificación y estudios de mercado para la explotación urbanística, la urb…

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· Incorporated 2013

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/ PEDRO FRANCES 9 4 - PUERTA 405 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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