MEDITERRANEAN CALA MARÇAL SL

Hoja PM80445· NIF B16501603

Struck off · 11/07/2024Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2017

Legal information

Legal information for MEDITERRANEAN CALA MARÇAL SL

NIF
Hoja registral
IRUS1000097846162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2017
Register referenceTomo 2690 · Folio 102 · Hoja PM80445
StatusLiquidada

Activity

MEDITERRANEAN CALA MARÇAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2017. The Spanish commercial register has published 13 filings for this company, from 19 January 2017 to 11 July 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler inmuebles. Otras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MEDITERRANEAN CALA MA…Price Michelle-HeatherPrice Michelle-Heath…

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
MEDITERRANEAN CALA MA…ADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SLADMINISTRADORES Y AS…CITY LAND INVEST SLCITY LAND INVEST SLMEDITERRANEAN CALA SAN VICENTE SLMEDITERRANEAN CALA S…BONBONAIRES PROMOCIONS SLBONBONAIRES PROMOCIO…CITY PROPERTIES ANDRATX SLCITY PROPERTIES ANDR…CITY FINANSIERING MALLORCA HOLDING SLCITY FINANSIERING MA…3 FRIENDS PROPERTIES SL3 FRIENDS PROPERTIES…MALLORCA YACHT RENTAL, SLMALLORCA YACHT RENTA…MEDITERRANEAN CALA DOMINGOS SLMEDITERRANEAN CALA D…MEDITERRANEAN SA COMA SLMEDITERRANEAN SA COM…LENO PROPERTIES SLLENO PROPERTIES SLMEDITERRANEAN ES TRENC SLMEDITERRANEAN ES TRE…STENBOCKEN PALMA DE MALLORCA SLSTENBOCKEN PALMA DE …MEDITERRANEAN CALA PALMIRA SLMEDITERRANEAN CALA P…INVERSIONES AROC SLINVERSIONES AROC SLSTENBOCKEN INMUEBLES MALLORCA SLSTENBOCKEN INMUEBLES…PALMA BREAD SLPALMA BREAD SLBACCO PROPERTIES MALLORCA SLBACCO PROPERTIES MAL…SA BASSA LLOVA SLSA BASSA LLOVA SLGERANIUM MOLLE SLGERANIUM MOLLE SLBROMUS RUBENS SLBROMUS RUBENS SLRALP REAL ESTATE SLRALP REAL ESTATE SLERUCA VASICARIA SLERUCA VASICARIA SL

Beneficial owner (UBO)

A. R. MONTIS TAX CONSULTANCY SLP100 %Vigente

Legal entity · since 19/01/2017

Beneficial owner network map

24 nodes Person Company
MEDITERRANEAN CALA MA…ADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SLADMINISTRADORES Y AS…CITY LAND INVEST SLCITY LAND INVEST SLMEDITERRANEAN CALA SAN VICENTE SLMEDITERRANEAN CALA S…BONBONAIRES PROMOCIONS SLBONBONAIRES PROMOCIO…CITY PROPERTIES ANDRATX SLCITY PROPERTIES ANDR…CITY FINANSIERING MALLORCA HOLDING SLCITY FINANSIERING MA…3 FRIENDS PROPERTIES SL3 FRIENDS PROPERTIES…MALLORCA YACHT RENTAL, SLMALLORCA YACHT RENTA…MEDITERRANEAN CALA DOMINGOS SLMEDITERRANEAN CALA D…MEDITERRANEAN SA COMA SLMEDITERRANEAN SA COM…LENO PROPERTIES SLLENO PROPERTIES SLMEDITERRANEAN ES TRENC SLMEDITERRANEAN ES TRE…STENBOCKEN PALMA DE MALLORCA SLSTENBOCKEN PALMA DE …MEDITERRANEAN CALA PALMIRA SLMEDITERRANEAN CALA P…INVERSIONES AROC SLINVERSIONES AROC SLSTENBOCKEN INMUEBLES MALLORCA SLSTENBOCKEN INMUEBLES…PALMA BREAD SLPALMA BREAD SLBACCO PROPERTIES MALLORCA SLBACCO PROPERTIES MAL…SA BASSA LLOVA SLSA BASSA LLOVA SLGERANIUM MOLLE SLGERANIUM MOLLE SLBROMUS RUBENS SLBROMUS RUBENS SLRALP REAL ESTATE SLRALP REAL ESTATE SLERUCA VASICARIA SLERUCA VASICARIA SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 4
  2. RevocacionesPublished 11/07/2024· Registered 05/07/2024· I/A 4
  3. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 4
  4. DisoluciónPublished 11/07/2024· Registered 05/07/2024· I/A 4
  5. ExtinciónPublished 11/07/2024· Registered 05/07/2024· I/A 4
  6. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 3
  7. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 3
  8. Cambio de domicilio socialPublished 23/08/2017· Registered 16/08/2017· I/A 3
  9. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 2
  10. ConstituciónPublished 19/01/2017· Registered 12/01/2017· I/A 1
  11. Declaración de unipersonalidadPublished 19/01/2017· Registered 12/01/2017· I/A 1
  12. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 11/07/2024Disolución
  2. 11/07/2024Extinción
  3. 23/08/2017Cambio de domicilio social

    RTDA DE CAN BERENGUER S/N (POLLENSA)

  4. 19/01/2017Declaración de unipersonalidad

    ADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SL

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 3 000,00 €

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. 11/07/2024#8164533
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MEDITERRANEAN CALA MARÇAL SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Liquidador: PRICE MICHELLE-HEATHER. Adm. Unico: PRICE MICHELLE-HEATHER. Revocaciones. Apo.Sol.: DAVENPORT HAYLEY BROOKE;BAUZA ESTADES MIGU…
  2. 23/08/2017#4515386
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MEDITERRANEAN CALA MARÇAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PRICE MICHELLE-HEATHER. Ceses/Dimisiones. Adm. Unico: RAMALLO MONTIS ALONSO. Nombramientos. Adm. Unico: PRICE MICHELLE-HEATHER. Cambio de…
  3. 10/03/2017#4283957
    Nombramientos
    MEDITERRANEAN CALA MARÇAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAUZA ESTADES MIGUEL;DAVENPORT HAYLEY BROOKE. Datos registrales. T 2690 , F 102, S 8, H PM 80445, I/A 2 ( 2.03.17).
  4. 19/01/2017#4198988
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDITERRANEAN CALA MARÇAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.16. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de sociedades holding. Actividades de contabilidad, teneduría de libr…

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 2017

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 addressRTDA DE CAN BERENGUER S/N (POLLENSA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector