LA CALA MAP, SOCIEDAD LIMITADA
Hoja T58464· NIF B67906925
- 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
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
- Brull Llao Montserrat InesCeased on 04/01/2023ConsejeroSecretarioApoderado Mancomunado
- Navarro Cid Juan JoseCeased on 04/01/2023Consejero
- Gaseni Escobedo Salome PilarCeased on 04/01/2023Liquidador
Authorised representatives
Former
- Balfego Brull Pere VicencCeased on 04/01/2023Apoderado Mancomunado
- Balfego Laboria Manuel JuanCeased on 04/01/2023Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 3
- NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 3
- DisoluciónPublished 12/01/2023· Registered 04/01/2023· I/A 3
- ExtinciónPublished 12/01/2023· Registered 04/01/2023· I/A 3
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 2
- ConstituciónPublished 28/02/2022· Registered 18/02/2022· I/A 1
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 1
Changes
- 12/01/2023Disolución
- 12/01/2023Extinción
Capital · events
- 28/02/2022ConstituciónInitial 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)
- 12/01/2023#7326873Ceses/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… - 28/02/2022#6833676Nombramientos
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).
- 28/02/2022#6833675ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.