MAGALLUF BORA BORA SL

Hoja PM49481· NIF B57322695

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cañadas Alcolado Luis

Legal information

Legal information for MAGALLUF BORA BORA SL

NIF
Hoja registral
IRUS1000093472460
Legal formSociedad Limitada (SL)
Register referenceTomo 2107 · Folio 222 · Hoja PM49481
StatusVigente

Activity

MAGALLUF BORA BORA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 26 March 2009 to 30 June 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAGALLUF BORA BORA SLCañadas Alcolado LuisCañadas Alcolado LuisLCA BUSINESS HOLDING SIGLO XXI SLLCA BUSINESS HOLDING…LCA PATRIMONIAL INMO SLLCA PATRIMONIAL INMO…COSTA D'EN BLANES ENTERTAINMENT SL EN LIQUIDACIONCOSTA D'EN BLANES EN…CALVIA ENTERTAINMENT SLCALVIA ENTERTAINMENT…CALVIA BEACH PRODUCTION SLCALVIA BEACH PRODUCT…OCEANS BEACH CLUB 8 SLOCEANS BEACH CLUB 8 …BCO ROOM SLBCO ROOM SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2010· Registered 05/05/2010· I/A 4
  2. NombramientosPublished 13/05/2010· Registered 05/05/2010· I/A 4
  3. Modificaciones estatutariasPublished 13/05/2010· Registered 05/05/2010· I/A 4
  4. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 3
  5. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3
  6. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 3

Changes

  1. 13/05/2010Modificaciones estatutarias
  2. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2015#3393344
    MAGALLUF BORA BORA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2107 , F 222, S 8, H PM 49481, I/ANota (23.06.15).
  2. 16/11/2012#1984748
    MAGALLUF BORA BORA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2107 , F 222, S 8, H PM 49481, I/A Nota C ( 5.11.12).
  3. 26/05/2011#1228777
    MAGALLUF BORA BORA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2107 , F 222, S 8, H PM 49481, I/ANota (16.05.11).
  4. 13/05/2010#717322
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAGALLUF BORA BORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAÑADAS ALCOLADO LUIS. Secretario: CAÑADAS ALCOLADO LUIS. Cons.Del.Man: CAÑADAS ALCOLADO LUIS. Presidente: MAIRATA RAYO MARIA TERESA. Consejero: MAIRATA RAYO MARIA TERESA. Co…
  5. 26/03/2009#137710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAGALLUF BORA BORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑADAS ALCOLADO LUIS. Nombramientos. Consejero: CAÑADAS ALCOLADO LUIS. Presidente: MAIRATA RAYO MARIA TERESA. Consejero: MAIRATA RAYO MARIA TERESA. Cons.Del.Man: MAIRATA RA…

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/ GENERAL GARCIA RUIZ 1 - MAGALLUF, MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province