filings.es

MILLOR CALA SA

Hoja PM9290· NIF A07178593

ActiveIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Nebot Bauza Margarita, Nebot Bauza Gabriel, Guerrini Silvina

Legal information

Legal information for MILLOR CALA SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085194779
Legal formSociedad Anónima (SA)
Register referenceTomo 2498 · Folio 189 · Hoja PM9290

Activity

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Nebot Bauza Gabriel100 %

    Individual · since 06/08/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nebot Bauza Gabriel100 %

Individual · ultimate beneficial owner · since 06/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2024· Registered 31/07/2024· I/A 14
  2. Ceses/DimisionesPublished 06/08/2024· Registered 31/07/2024· I/A 13
  3. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 13
  4. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 12
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 12
  6. Modificaciones estatutariasPublished 16/03/2017· Registered 09/03/2017· I/A 11
  7. Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 10
  8. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 10
  9. Modificaciones estatutariasPublished 01/06/2012· Registered 22/05/2012· I/A 10

Changes

  1. 06/08/2024Declaración de unipersonalidad

    NEBOT BAUZA GABRIEL

  2. 16/03/2017Modificaciones estatutarias
  3. 01/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2024#8201170
    Declaración de unipersonalidad
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NEBOT BAUZA GABRIEL. Datos registrales. S 8 , H PM 9290, I/A 14 (31.07.24).
  2. 06/08/2024#8201169
    Ceses/DimisionesNombramientos
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NEBOT BAUZA MARGARITA MARIA;NEBOT BAUZA GABRIEL. Nombramientos. Adm. Solid.: NEBOT BAUZA MARGARITA;NEBOT BAUZA GABRIEL. Datos registrales. S 8 , H PM 9290, I/A 13 (31.07.24).
  3. 17/08/2018#5013957
    Ceses/DimisionesNombramientos
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: NEBOT BAUZA GABRIEL;NEBOT BAUZA MARGARITA MARIA. Nombramientos. Adm. Solid.: NEBOT BAUZA MARGARITA MARIA;NEBOT BAUZA GABRIEL. Otros conceptos: Cambio del Organo de Administración…
  4. 16/03/2017#4293049
    Modificaciones estatutarias
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 11º.- Retribución administradores. Datos registrales. T 2498 , F 189, S 8, H PM 9290, I/A 11 ( 9.03.17).
  5. 01/06/2012#1750454
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NEBOT VIVES MIGUEL. Presidente: NEBOT VIVES MIGUEL. Secretario: BAUZA VIVES CATALINA. Consejero: BAUZA VIVES CATALINA;NEBOT BAUZA SERAFIN. Cons.Del.Man: NEBOT BAUZA SERAFIN;NEBOT BA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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