HOTEL LA CALOBRA SA

Hoja PM975· NIF A07068166

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sastre Cardell Vicente, Huisgen Camila, Mas Rullan Antonio, Mas Rullan Catalina, Milla Ochoa Antonia, Alles Canet Valeriano, Barroso Prieto Francisco, Barroso Prieto Jose Luis, Sainz Perez Miguel Angel

Legal information

Legal information for HOTEL LA CALOBRA SA

NIF
Hoja registral
IRUS1000082757664
Legal formSociedad Anónima (SA)
Register referenceTomo 826 · Folio 105 · Hoja PM975
StatusVigente

Activity

HOTEL LA CALOBRA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 22 August 2013 to 7 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HOTEL LA CALOBRA SAHuisgen CamilaHuisgen CamilaMas Rullan AntonioMas Rullan AntonioMas Rullan CatalinaMas Rullan CatalinaMilla Ochoa AntoniaMilla Ochoa AntoniaSastre Cardell VicenteSastre Cardell Vicen…EDDA ESPAÑOLA SAEDDA ESPAÑOLA SAAREVA FTV SOCIEDAD LIMITADAAREVA FTV SOCIEDAD L…TEIXVICESA SLTEIXVICESA SLALZINA DOLÇA SLALZINA DOLÇA SLAREVA FTV SOCIEDAD LIMITADAAREVA FTV SOCIEDAD L…

Registered actos

  1. ReeleccionesPublished 07/09/2021· Registered 26/08/2021· I/A 18
  2. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 17
  3. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 17
  4. ReeleccionesPublished 15/06/2017· Registered 07/06/2017· I/A 17
  5. Ceses/DimisionesPublished 13/06/2016· Registered 02/06/2016· I/A 16
  6. NombramientosPublished 13/06/2016· Registered 02/06/2016· I/A 16
  7. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 15
  8. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 15
  9. ReeleccionesPublished 22/08/2013· Registered 13/08/2013· I/A 15

Timeline (BORME)

  1. 07/09/2021#6596735
    Reelecciones
    HOTEL LA CALOBRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: HUISGEN CAMILA;MAS RULLAN CATALINA;SASTRE CARDELL VICENTE;MAS RULLAN ANTONIO;MILLA OCHOA ANTONIA. Presidente: SASTRE CARDELL VICENTE. Con.Delegado: SASTRE CARDELL VICENTE. Datos re…
  2. 15/06/2017#4418929
    Ceses/DimisionesNombramientosReelecciones
    HOTEL LA CALOBRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: RAMALLO MASSANET FRANCISCO. Nombramientos. SecreNoConsj: SAINZ PEREZ MIGUEL ANGEL. Reelecciones. Consejero: HUISGEN CAMILA;MAS RULLAN CATALINA;SASTRE CARDELL VICENTE;MAS RULLA…
  3. 13/06/2016#3896292
    Ceses/DimisionesNombramientos
    HOTEL LA CALOBRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MAS VIVES FRANCO. Nombramientos. Consejero: MAS RULLAN CATALINA. Datos registrales. T 826 , F 104, S 8, H PM 975, I/A 16 ( 2.06.16).
  4. 22/08/2013#2423596
    Ceses/DimisionesNombramientosReelecciones
    HOTEL LA CALOBRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RULLAN TORRES TERESA. Nombramientos. Consejero: MAS RULLAN ANTONIO. Reelecciones. Consejero: HUISGEN CAMILA;MAS VIVES FRANCO;SASTRE CARDELL VICENTE;MILLA OCHOA ANTONIA. Preside…

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 addressHotel La Calobra., Illes Balears, ESCORCA
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:

2
properties
297
beds

Registered as HOTEL LA CALOBRA SA

ESCORCA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector