RSR CALVIA SL

Hoja PM43328· NIF B57194755

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Pascal

Legal information

Legal information for RSR CALVIA SL

NIF
Hoja registral
IRUS1000092459973
Legal formSociedad Limitada (SL)
Register referenceTomo 1969 · Folio 154 · Hoja PM43328
StatusVigente

Activity

RSR CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 6 August 2013 to 27 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RSR CALVIA SLGarcia PascalGarcia PascalSTARBUILDERS SOCIEDAD LIMITADASTARBUILDERS SOCIEDA…OPEN GP CONSULTING, S.L.OPEN GP CONSULTING, …NIF:B57232449NIF:B57232449APARCAMIENTOS PASEO MALLORCA SAAPARCAMIENTOS PASEO …RSR FESTIVAL PARK SLRSR FESTIVAL PARK SLRSR GARCIA MALLORCA SLRSR GARCIA MALLORCA …RSR PLAYA CALVIA SLRSR PLAYA CALVIA SLRSR SON RAPINYA SLRSR SON RAPINYA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OPEN GP CONSULTING, S.L.100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 06/08/2013· Registered 30/07/2013· I/A 4

Changes

  1. 06/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2022#6781298
    Cambio de identidad del socio único
    RSR CALVIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OPEN GP CONSULTING SL. Datos registrales. T 1969 , F 154, S 8, H PM 43328, I/A 5 (13.01.22).
  2. 06/08/2013#2402332
    Modificaciones estatutarias
    RSR CALVIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de administrador es retribuido. La remuneracion de los administradores consistirá en una cantidad fija anual que será establecida para cada ejercicio por acuerdo de la J…

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/ Blanca Olivera, nº 1, Magaluf, Illes Balears, CALVIÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
99
beds

Registered as RSR CALVIA,SL

CALVIÀ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector