INVERSIONES CALA BARBACANA SL
Hoja PM8545· NIF B07070485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 064,94 €
- Directors :
- Perez Arguello Maria Carmen, Devigo Sintes Luis, Mickler Jonathan Mark
Legal information
Legal information for INVERSIONES CALA BARBACANA SL
Activity
INVERSIONES CALA BARBACANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 November 2011 to 15 July 2019, across 5 distinct types of filing. Its registered share capital is 86 064,94 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Perez Arguello Maria CarmenSince 28/10/2011Administrador Único
- Devigo Sintes LuisAdministrador Único
- Mickler Jonathan MarkAdministrador Único
Former
- Perez Perez Jose ManuelCeased on 28/10/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/07/2019· Registered 05/07/2019· I/A 4
- Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 3
- NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 3
- Modificaciones estatutariasPublished 14/11/2011· Registered 28/10/2011· I/A 3
- Cambio de domicilio socialPublished 14/11/2011· Registered 28/10/2011· I/A 3
Changes
- 14/11/2011Cambio de domicilio social
C/ CONGRE 104 - PORTO COLOM (FELANITX)
- 14/11/2011Modificaciones estatutarias
Capital · events
- 15/07/2019Ampliación de capitalResulting capital: 86 064,94 € (+50 004,21 €)
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)
- 15/07/2019#5491438Ampliación de capital
INVERSIONES CALA BARBACANA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.004,21 Euros. Resultante Suscrito: 86.064,94 Euros. Datos registrales. T 2476 , F 98, S 8, H PM 8545, I/A 4 ( 5.07.19).
- 14/11/2011#1452643Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES CALA BARBACANA SL(R.M. PALMA DE MALLORCA). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ JOSE MANUEL;PEREZ ARGUELLO MARIA CARMEN. Nombramientos. Adm. Unico: PEREZ ARGUELLO MARIA CARMEN. Modificaciones estatutarias. Cambi…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as INVERSIONES CALA BARBACANA, S.L
Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.