PUNTA DE CALA TARIDA SL

Hoja B412366

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
680 230,00 €
Incorporation :
04/07/2011
Director :
Soria Combadiera Juan Antonio

Legal information

Legal information for PUNTA DE CALA TARIDA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital680 230,00 €
Incorporation date04/07/2011
Register referenceTomo 42630 · Folio 172 · Hoja B412366
StatusVigente

Activity

PUNTA DE CALA TARIDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 July 2011. The Spanish commercial register has published 10 filings for this company, from 4 July 2011 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 680 230,00 €.

Corporate purpose

EXPLOTACION INMOBILIARIA A DESARROLLAR EN EL TERMINO MUNICIPAL DE SANT JOSEP DE SA TALAIA (IBIZA-BALEARES),EN LA ZONA DE CALA TARIDA,SITA EN LA CALLESANT AGUSTI DES VEDRA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
PUNTA DE CALA TARIDA …Soria Combadiera Juan AntonioSoria Combadiera Jua…IANUS SERVICIOS INMOBILIARIOS Y TECNICOS SOCIEDAD LIMITADAIANUS SERVICIOS INMO…INTERCLAM SUMINISTROS Y MONTAJES DE CASTILLA LA MANCHA SOCIEDAD LIMITADAINTERCLAM SUMINISTRO…GAMMAKAT ENERGY SOCIEDAD LIMITADAGAMMAKAT ENERGY SOCI…CALAS IBICENCAS SLCALAS IBICENCAS SLPUNTA DE CALA TARIDA S.L.PUNTA DE CALA TARIDA…CALAS IBICENCAS, SOCIEDAD LIMITADACALAS IBICENCAS, SOC…TALLERES ANTONIO SORIA SOCIEDAD ANONIMA LABORALTALLERES ANTONIO SOR…ESTILO Y TRADICION DEL MUEBLE SOCIEDAD LIMITADAESTILO Y TRADICION D…EUROSERVICIOS SETABENSES SLEUROSERVICIOS SETABE…

Registered actos

  1. RevocacionesPublished 19/01/2021· Registered 30/12/2020· I/A 7
  2. NombramientosPublished 19/01/2021· Registered 30/12/2020· I/A 7
  3. Ampliación de capitalPublished 29/12/2020· Registered 18/12/2020· I/A 6
  4. Ampliación de capitalPublished 09/05/2019· Registered 29/04/2019· I/A 5
  5. RevocacionesPublished 13/05/2013· Registered 03/05/2013· I/A 4
  6. RevocacionesPublished 11/08/2011· Registered 02/08/2011· I/A 3
  7. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 3
  8. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 2
  9. ConstituciónPublished 04/07/2011· Registered 21/06/2011· I/A 1
  10. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 1

Capital · events

  1. 29/12/2020Ampliación de capital
    Resulting capital: 680 230,00 € (+34 974,00 €)
  2. 09/05/2019Ampliación de capital
    Resulting capital: 645 256,00 € (+39 600,00 €)
  3. 04/07/2011Constitución
    Initial capital: 605 656,00 €

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. 19/01/2021#6207742
    RevocacionesNombramientos
    PUNTA DE CALA TARIDA SL. Revocaciones. ADM.UNICO: QUALIT ASESORES SL. REPR.143 RRM: GUERRERO CASTRO IGNACIO. Nombramientos. ADM.UNICO: SORIA COMBADIERA JUAN ANTONIO. Datos registrales. T 42630 , F 172, S 8, H B 412366, I/A 7 (30.12.20).
  2. 29/12/2020#6189367
    Ampliación de capital
    PUNTA DE CALA TARIDA SL. Ampliación de capital. Capital: 34.974,00 Euros. Resultante Suscrito: 680.230,00 Euros. Datos registrales. T 42630 , F 172, S 8, H B 412366, I/A 6 (18.12.20).
  3. 09/05/2019#5385732
    Ampliación de capital
    PUNTA DE CALA TARIDA SL. Ampliación de capital. Capital: 39.600,00 Euros. Resultante Suscrito: 645.256,00 Euros. Datos registrales. T 42630 , F 171, S 8, H B 412366, I/A 5 (29.04.19).
  4. 13/05/2013#2269149
    Revocaciones
    PUNTA DE CALA TARIDA SL. Revocaciones. APODERADO: GUERRERO KANDLER ALEJANDRO. Datos registrales. T 42630 , F 171, S 8, H B 412366, I/A 4 ( 3.05.13).
  5. 11/08/2011#1338999
    RevocacionesNombramientos
    PUNTA DE CALA TARIDA SL. Revocaciones. REPR.143 RRM: GUERRERO KANDLER ANA ISABEL. Nombramientos. REPR.143 RRM: GUERRERO CASTRO IGNACIO. Datos registrales. T 42630 , F 171, S 8, H B 412366, I/A 3 ( 2.08.11).
  6. 11/08/2011#1338998
    Nombramientos
    PUNTA DE CALA TARIDA SL. Nombramientos. APODERADO: GUERRERO KANDLER ALEJANDRO;GUERRERO KANDLER ANA ISABEL. Datos registrales. T 42630 , F 170, S 8, H B 412366, I/A 2 ( 2.08.11).
  7. 04/07/2011#1285035
    ConstituciónNombramientos
    PUNTA DE CALA TARIDA SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: EXPLOTACION INMOBILIARIA A DESARROLLAR EN EL TERMINO MUNICIPAL DE SANT JOSEP DE SA TALAIA (IBIZA-BALEARES),EN LA ZONA DE CALA TARIDA,SITA EN LA CALLESANT AGUSTI …

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 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

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 addressCL PADILLA Num.173 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province