CALA BASSA BEACH CLUB, S.L.

Hoja IB10186· NIF B57687964

VigenteIlles Balears
Registered address :
Share capital :
209 100,00 €
Incorporation :
20/01/2011
Directors :
Margui Fabra Xavier, Requena Serra Roger

Legal information

Legal information for CALA BASSA BEACH CLUB, S.L.

NIF
Hoja registral
IRUS1000185071772
Share capital209 100,00 €
Incorporation date20/01/2011
Register referenceTomo 245 · Folio 192 · Hoja IB10186
Former names
CALA BASSA BEACH CLUB S.L.2020-10-22
StatusVigente

Activity

CALA BASSA BEACH CLUB, S.L. has its registered office in Illes Balears. It was incorporated on 20 January 2011. The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 209 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la explotación de restaurantes, cafeterías, bares, hoteles, hostales, apartamentos turísticos, pensiones, fondas, agroturismos, hoteles rurales, alquiler de hamacas, gestión y explotación de parkings, organización de eventos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

44 nodes Person Company
CALA BASSA BEACH CLUB…Margui Fabra XavierMargui Fabra XavierRequena Serra RogerRequena Serra RogerCALA BASSA BEACH CLUB LA MARINA, S.L.CALA BASSA BEACH CLU…SA CALMA TALAMANCA PITIUSAS, SOCIEDAD LIMITADASA CALMA TALAMANCA P…PORT DES TORRENT BEACH CLUB, SOCIEDAD LIMITADAPORT DES TORRENT BEA…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…CALA BASSA BEACH CLUB CHIRINGUITO, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CALA BASSA BEACH CLUB COMPRAS, SOCIEDAD LIMITADACALA BASSA BEACH CLU…ES RACO BUILDINGS, SOCIEDAD LIMITADAES RACO BUILDINGS, S…CBBC MANAGEMENT, S.L.CBBC MANAGEMENT, S.L.CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…ÑORA BEACH, S.L.ÑORA BEACH, S.L.THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …PEVIAN, SOCIEDAD LIMITADAPEVIAN, SOCIEDAD LIM…NIF:B16514861NIF:B16514861NIF:B16533226NIF:B16533226NIF:B16570145NIF:B16570145NIF:B16572687NIF:B16572687NIF:B16767006NIF:B16767006NIF:B44561777NIF:B44561777NIF:B57829731NIF:B57829731NIF:B57916306NIF:B57916306NAUTIC CONTACT SYSTEM SPAIN SLNAUTIC CONTACT SYSTE…MONNABER NOU SAMONNABER NOU SADIKA MALLORCA SLDIKA MALLORCA SLPROMOCIONES REQUENA SERRA SLPROMOCIONES REQUENA …VIVIRBSHEFA SERVICIOS INTEGRALES S.LVIVIRBSHEFA SERVICIO…VIVIRBSHEFA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAVIVIRBSHEFA SERVICIO…NISEA SERVEIS, S.L.NISEA SERVEIS, S.L.JET EXTREME, S.L.JET EXTREME, S.L.TOT FUN, SOCIEDAD LIMITADATOT FUN, SOCIEDAD LI…CAREMA INVERSIONES PITIUSAS, S.L.CAREMA INVERSIONES P…JORSX MOTOS ACUATICAS, S.L.JORSX MOTOS ACUATICA…NIF:B07944887NIF:B07944887NIF:B35515659NIF:B35515659NIF:B35526896NIF:B35526896NIF:B57268476NIF:B57268476NIF:B59728667NIF:B59728667NIF:B67330761NIF:B67330761SERVICIOS AUDIOVISUALES DE MALLORCA SLSERVICIOS AUDIOVISUA…QUERALT SPORT SOCIEDAD LIMITADAQUERALT SPORT SOCIED…NISEA SERVEIS SOCIEDAD LIMITADANISEA SERVEIS SOCIED…SOUTH BEACH EXPLOTADORA SLSOUTH BEACH EXPLOTAD…

Registered actos

  1. NombramientosPublished 09/05/2022· Registered 03/05/2022· I/A 5
  2. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 4
  3. Reducción de capitalPublished 10/10/2016· Registered 30/09/2016· I/A 3
  4. Ampliación de capitalPublished 28/03/2012· Registered 15/03/2012· I/A 3
  5. Ampliación de capitalPublished 04/04/2011· Registered 24/03/2011· I/A 2
  6. Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 2
  7. ConstituciónPublished 20/01/2011· Registered 04/01/2011· I/A 1
  8. NombramientosPublished 20/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 22/10/2020Cambio de denominación social

    CALA BASSA BEACH CLUB, S.L.→CALA BASSA BEACH CLUB S.L.

  2. 22/10/2020Cambio de domicilio social

    VIA ROMAMA, NUMERO, 34 bajos 07800 (EIVISSA)

  3. 04/04/2011Modificaciones estatutarias

Capital · events

  1. 10/10/2016Reducción de capital
    Resulting capital: 209 100,00 €
  2. 28/03/2012Ampliación de capital
    Resulting capital: 510 000,00 € (+210 000,00 €)
  3. 04/04/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+296 900,00 €)
  4. 20/01/2011Constitución
    Initial capital: 3 100,00 €

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. 28/08/2023#7688988
    CALA BASSA BEACH CLUB, S.L.(R.M. EIVISSA). Fe de erratas: En el envió 72/2023 se hizo constar por erróneamente el domicilio social de la mercantil CALA BASSA BEACH CLUB, S.L., siendo el correcto el siguiente "VIA PUNICA, NUMERO 34, BAJO-07800 EIVISSA…
  2. 09/05/2022#6948362
    Nombramientos
    CALA BASSA BEACH CLUB, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: STANEVA DIMITROVA ELITSA IVANOVA. Datos registrales. T 245, L 244, F 192, S 8, H IB 10186, I/A 5 ( 3.05.22).
  3. 22/10/2020#6082590

    Company name: CALA BASSA BEACH CLUB S.L.

    Cambio de domicilio social
    CALA BASSA BEACH CLUB S.L.(R.M. EIVISSA). Cambio de domicilio social. VIA ROMAMA, NUMERO, 34 bajos 07800 (EIVISSA). Datos registrales. T 245, L 244, F 192, S 8, H IB 10186, I/A 4 (15.10.20).
  4. 10/10/2016#4055196
    Reducción de capital
    CALA BASSA BEACH CLUB, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 300.900,00 Euros. Resultante Suscrito: 209.100,00 Euros. Datos registrales. T 245, L 244, F 192, S 8, H IB 10186, I/A 3 (30.09.16).
  5. 28/03/2012#1660437
    Ampliación de capital
    CALA BASSA BEACH CLUB, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 245, L 244, F 191, S 8, H IB 10186, I/A 3 (15.03.12).
  6. 04/04/2011#1152842
    Ampliación de capitalModificaciones estatutarias
    CALA BASSA BEACH CLUB, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 296.900,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. …
  7. 20/01/2011#1026094
    ConstituciónNombramientos
    CALA BASSA BEACH CLUB, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.11.10. Objeto social: la explotación de restaurantes, cafeterías, bares, hoteles, hostales, apartamentos turísticos, pensiones, fondas, agroturismos, hoteles rurales…

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

Certified articles of association

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

Public· Incorporated 2011

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

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 addressVIA ROMAMA, NUMERO, 34 bajos 07800 (EIVISSA), 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 — CNAE 5611 — are listed together.

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