INTURCO CALMA SL

Hoja PM58914· NIF B57503021

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Deya Ripoll Miguel

Legal information

Legal information for INTURCO CALMA SL

NIF
Hoja registral
IRUS1000094598991
Legal formSociedad Limitada (SL)
Register referenceTomo 2284 · Folio 112 · Hoja PM58914
StatusVigente

Activity

INTURCO CALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 3 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

10 nodes Person Company
INTURCO CALMA SLDeya Ripoll MiguelDeya Ripoll MiguelEDITORIAL FOC SLEDITORIAL FOC SLHOTEL ESTORIL SLHOTEL ESTORIL SLDEYA FRERES ASC SLDEYA FRERES ASC SLINTURCO GESTION SLINTURCO GESTION SLINTURCO ANBA ROMANI SLINTURCO ANBA ROMANI …FEREBA SAFEREBA SAINDUSTRIAS TURISTICAS CONSELL SLINDUSTRIAS TURISTICA…INTURCO SAN DIEGO SLINTURCO SAN DIEGO SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 27/10/2017· I/A 6
  2. Ceses/DimisionesPublished 19/06/2015· Registered 10/06/2015· I/A 4
  3. NombramientosPublished 19/06/2015· Registered 10/06/2015· I/A 4
  4. Modificaciones estatutariasPublished 19/06/2015· Registered 10/06/2015· I/A 4
  5. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 3
  6. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 3
  7. Ceses/DimisionesPublished 11/05/2011· Registered 27/04/2011· I/A 2
  8. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 2
  9. Modificaciones estatutariasPublished 11/05/2011· Registered 27/04/2011· I/A 2

Changes

  1. 19/06/2015Modificaciones estatutarias
  2. 11/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2017#4603951
    Ceses/Dimisiones
    INTURCO CALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: BAZA DE LA FUENTE FELIPE. Datos registrales. T 2284 , F 112, S 8, H PM 58914, I/A 6 (27.10.17).
  2. 15/06/2017#4418922
    INTURCO CALMA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2284 , F 112, S 8, H PM 58914, I/A Nota B ( 7.06.17).
  3. 19/06/2015#3375081
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTURCO CALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DEIA RIPOLL MARIA INES;MOYA BARCELO CARLOS;DEYA RIPOLL MIGUEL. Secretario: DEIA RIPOLL MARIA INES. Presidente: MOYA BARCELO CARLOS. Vicepresid.: DEYA RIPOLL MIGUEL. Con.Delegado: …
  4. 09/09/2013#2442655
    Ceses/DimisionesNombramientos
    INTURCO CALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LUIS BIBILONI ANTONIO. Secretario: LUIS BIBILONI ANTONIO. Nombramientos. Secretario: DEIA RIPOLL MARIA INES. Consejero: DEIA RIPOLL MARIA INES. Datos registrales. T 2284 , F 111, …
  5. 11/05/2011#1204668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTURCO CALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DEYA RIPOLL MIGUEL. Nombramientos. Consejero: MOYA BARCELO CARLOS;LUIS BIBILONI ANTONIO;DEYA RIPOLL MIGUEL. Presidente: MOYA BARCELO CARLOS. Vicepresid.: DEYA RIPOLL MIGUEL. Secr…

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/ PALMA 33 A, MALLORCA, CONSELL, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector