CALA SAN ESTEBAN S.L.

Hoja IM1272· NIF B07043904

VigenteIlles Balears
Registered address :
Directors :
David Grifols Deu, Deu Ibarz Maria Marta, Grifols Roura Raimon, Canivell Grifols Maria Magdalena

Legal information

Legal information for CALA SAN ESTEBAN S.L.

NIF
Hoja registral
IRUS1000220351854
Register referenceTomo 138 · Folio 47 · Hoja IM1272
StatusVigente

Activity

CALA SAN ESTEBAN S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 30 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
CALA SAN ESTEBAN S.L.Canivell Grifols Maria MagdalenaCanivell Grifols Mar…Grifols Deu DavidGrifols Deu DavidDeu Ibarz Maria MartaDeu Ibarz Maria MartaGrifols Roura RaimonGrifols Roura RaimonOPCION NEGOCIO XXI SLOPCION NEGOCIO XXI SLARREIT SLARREIT SLCRAMBET 1214 SLCRAMBET 1214 SLTURBOTAL SLTURBOTAL SLQUANTIC GANG S.LQUANTIC GANG S.LPROMOCIONS PORTALING S.LPROMOCIONS PORTALING…GARI REPUNTATS SLGARI REPUNTATS SLMORE ON SIMPLICITY SLMORE ON SIMPLICITY SLFOREVER DG SLFOREVER DG SLFRIENDS AND INVESTMENTS BCN S.LFRIENDS AND INVESTME…COMERCIAL DE TRIPAS Y SUBPRODUCTOS DE LA CARNE SACOMERCIAL DE TRIPAS …MAS LLOP EMPORDA SLMAS LLOP EMPORDA SLKNOX MEDIA HUB SLKNOX MEDIA HUB SLDERIA S.LDERIA S.LKIRO GRIFOLS SLKIRO GRIFOLS SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2024· Registered 19/12/2024· I/A 10
  2. NombramientosPublished 30/12/2024· Registered 19/12/2024· I/A 10
  3. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 8
  4. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 8
  5. Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 7
  6. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 7
  7. Cambio de domicilio socialPublished 02/11/2012· Registered 15/10/2012· I/A 6
  8. NombramientosPublished 02/11/2012· Registered 15/10/2012· I/A 5
  9. NombramientosPublished 09/02/2010· Registered 07/01/2010· I/A 4

Changes

  1. 02/11/2012Cambio de domicilio social

    PLAZA PRINCIPE 9 2º (MAHON)

Timeline (BORME)

  1. 30/12/2024#8422675
    Ceses/DimisionesNombramientos
    CALA SAN ESTEBAN S.L.(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MARIA MARTA DEU IBARZ,. Nombramientos. Adm. Solid.: DAVID GRIFOLS DEU. Datos registrales. S 8 , H IM 1272, I/A 10 (19.12.24).
  2. 08/08/2019#5536496
    Ceses/DimisionesNombramientos
    CALA SAN ESTEBAN S.L.(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PORTAL SUBIRANA JUAN LUIS. Nombramientos. Adm. Solid.: CANIVELL GRIFOLS MARIA MAGDALENA;DEU IBARZ MARIA MARTA. Datos registrales. T 138 , F 47, S 8, H IM 1272, I/A 8 ( 1.08.19).
  3. 28/08/2017#4520895
    Ceses/DimisionesNombramientos
    CALA SAN ESTEBAN S.L.(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BAZILLE LESLEY MONICA;WITHALL MARY HALIBURTON. Nombramientos. Adm. Solid.: GRIFOLS ROURA RAIMON;PORTAL SUBIRANA JUAN LUIS. Datos registrales. T 138 , F 47, S 8, H IM 1272, I/A 7 (21.08…
  4. 02/11/2012#1964625
    Cambio de domicilio social
    CALA SAN ESTEBAN S.L.(R.M. MAHON). Cambio de domicilio social. PLAZA PRINCIPE 9 2º (MAHON). Datos registrales. T 138 , F 47, S 8, H IM 1272, I/A 6 (15.10.12).
  5. 02/11/2012#1964624
    Nombramientos
    CALA SAN ESTEBAN S.L.(R.M. MAHON). Nombramientos. Apoderado: MACEDA DE OLIVES PABLO. Datos registrales. T 25 , F 48, S 8, H IM 1272, I/A 5 (15.10.12).
  6. 09/02/2010#579588
    Nombramientos
    CALA SAN ESTEBAN S.L.(R.M. MAHON). Nombramientos. Apo.Manc.: MACEDA DE OLIVES PABLO;MEAKINS VINCENT. Datos registrales. T 25 , F 48, S 8, H IM 1272, I/A 4 ( 7.01.10).

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PRINCIPE 9 2º (MAHON), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector