LA CALA MAP, SOCIEDAD LIMITADA

Hoja T58464· NIF B67906925

Struck off · 12/01/2023Tarragona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/02/2022

Legal information

Legal information for LA CALA MAP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118672678
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/02/2022
Register referenceTomo 3299 · Folio 80 · Hoja T58464
StatusLiquidada

Activity

LA CALA MAP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 28 February 2022. The Spanish commercial register has published 7 filings for this company, from 28 February 2022 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividades de Agentes exclusivos de Seguros.- Representante de empresa de servicios de inversión.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 3
  2. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 3
  3. DisoluciónPublished 12/01/2023· Registered 04/01/2023· I/A 3
  4. ExtinciónPublished 12/01/2023· Registered 04/01/2023· I/A 3
  5. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 2
  6. ConstituciónPublished 28/02/2022· Registered 18/02/2022· I/A 1
  7. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 1

Changes

  1. 12/01/2023Disolución
  2. 12/01/2023Extinción

Capital · events

  1. 28/02/2022Constitución
    Initial capital: 30 000,00 €

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)

  1. 12/01/2023#7326873
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA CALA MAP, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GASENI ESCOBEDO SALOME PILAR. Presidente: GASENI ESCOBEDO SALOME PILAR. Consejero: BRULL LLAO MONTSERRAT INES. Secretario: BRULL LLAO MONTSERRAT INES. Consejero: NAVARRO CID JUAN JOSE. Nomb
  2. 28/02/2022#6833676
    Nombramientos
    LA CALA MAP, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: BALFEGO LABORIA MANUEL JUAN;BRULL LLAO MONTSERRAT INES;GASENI ESCOBEDO SALOME PILAR;BALFEGO BRULL PERE VICENC. Datos registrales. T 3299 , F 80, S 8, H T 58464, I/A 2 (18.02.22).
  3. 28/02/2022#6833675
    ConstituciónNombramientos
    LA CALA MAP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Actividades de Agentes exclusivos de Seguros.- Representante de empresa de servicios de inversión.- Domicilio: POLIG INDUSTRIAL LES CREVETES - PARCELA 2 (A

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· Incorporated 2022

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 addressPOLIG INDUSTRIAL LES CREVETES - PARCELA 2 (AMETLLA DE MAR (L')), Tarragona
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 — Actividades de agentes y corredores de seguros — are listed together.