INVER CALA VIÑAS SL

Hoja PM54894· NIF B57421265

Struck off · 05/07/2022Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVER CALA VIÑAS SL

NIF
Hoja registral
IRUS1000094126655
Legal formSociedad Limitada (SL)
Register referenceTomo 2213 · Folio 65 · Hoja PM54894
StatusLiquidada

Activity

INVER CALA VIÑAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 31 March 2017 to 5 July 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
INVER CALA VIÑAS SLColl Bosch Antonio JesusColl Bosch Antonio J…Coll Bosch PabloColl Bosch PabloColl Bosch TrinidadColl Bosch TrinidadLEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA S.LLEONARDO ROYAL AND S…LEONARDO ROYAL PALMANOVA BAY CALVIA S.LLEONARDO ROYAL PALMA…NYX HOTEL IBIZA S.LNYX HOTEL IBIZA S.LLEONARDO ROYAL HOTEL MALLORCA S.LLEONARDO ROYAL HOTEL…ANCODO SLANCODO SLCONSTRUCCIONES Y EXPLOTACIONES TURISTICAS E INMOBILIARIAS SLCONSTRUCCIONES Y EXP…HOTEL SAN LORENZO SLHOTEL SAN LORENZO SLINVERPALAIS SLINVERPALAIS SLNEST DEVELOPERS SLNEST DEVELOPERS SLINICIATIVA CALA VIÑAS SLINICIATIVA CALA VIÑA…INTERTUR HOTELS SLINTERTUR HOTELS SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2022· Registered 27/06/2022· I/A 4
  2. NombramientosPublished 05/07/2022· Registered 27/06/2022· I/A 4
  3. DisoluciónPublished 05/07/2022· Registered 27/06/2022· I/A 4
  4. ExtinciónPublished 05/07/2022· Registered 27/06/2022· I/A 4
  5. Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 3
  6. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 2
  7. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 2

Changes

  1. 05/07/2022Disolución
  2. 05/07/2022Extinción
  3. 12/06/2018Cambio de domicilio social

    C/ CAN RIBERA 4 (PALMA DE MALLORCA)

  4. 31/03/2017Cambio de domicilio social

    AVDA MEXICO 4 2º (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/07/2022#7057419
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVER CALA VIÑAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: COLL BOSCH TRINIDAD;COLL BOSCH ANTONIO JESUS;COLL BOSCH PABLO. Consejero: COLL BOSCH TRINIDAD;COLL BOSCH PABLO;COLL BOSCH ANTONIO JESUS. Presidente: COLL BOSCH TRINIDAD. Cons.D…
  2. 12/06/2018#4919408
    Cambio de domicilio social
    INVER CALA VIÑAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN RIBERA 4 (PALMA DE MALLORCA). Datos registrales. T 2213 , F 65, S 8, H PM 54894, I/A 3 ( 5.06.18).
  3. 31/03/2017#4317318
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVER CALA VIÑAS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEDROSA VENY PEDRO JOSE. Nombramientos. Consejero: COLL BOSCH TRINIDAD;COLL BOSCH PABLO;COLL BOSCH ANTONIO JESUS. Presidente: COLL BOS…

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/ CAN RIBERA 4 (PALMA DE MALLORCA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector