SA CABANA 2004 SL

Hoja PM49510· NIF B57317794

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 775 007,00 €
Directors :
Acosta Martinez Bartolome, Acosta Martinez Manuel

Legal information

Legal information for SA CABANA 2004 SL

NIF
Hoja registral
IRUS1000093475669
Legal formSociedad Limitada (SL)
Share capital1 775 007,00 €
Register referenceTomo 2108 · Folio 127 · Hoja PM49510
StatusVigente

Activity

SA CABANA 2004 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 March 2014 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 1 775 007,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SA CABANA 2004 SLAcosta Martinez BartolomeAcosta Martinez Bart…Acosta Martinez ManuelAcosta Martinez Manu…NETEJA I SERVEIS CAMPOS SLNETEJA I SERVEIS CAM…

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 7
  2. Ceses/DimisionesPublished 12/02/2021· Registered 03/02/2021· I/A 6
  3. NombramientosPublished 12/02/2021· Registered 03/02/2021· I/A 6
  4. Ampliación de capitalPublished 25/06/2014· Registered 17/06/2014· I/A 5
  5. Cambio de domicilio socialPublished 26/03/2014· Registered 20/03/2014· I/A 4

Changes

  1. 16/06/2025Cambio de domicilio social

    C/ RAMBLA 9 (CAMPOS)

  2. 26/03/2014Cambio de domicilio social

    C/ PASSARELL 15 (MARRATXI)

Capital · events

  1. 25/06/2014Ampliación de capital
    Resulting capital: 1 775 007,00 € (+526 063,00 €)

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. 16/06/2025#8686073
    Cambio de domicilio social
    SA CABANA 2004 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RAMBLA 9 (CAMPOS). Datos registrales. S 8 , H PM 49510, I/A 7 ( 9.06.25).
  2. 12/02/2021#6254627
    Ceses/DimisionesNombramientos
    SA CABANA 2004 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ GIL ANTONIA. Nombramientos. Adm. Solid.: ACOSTA MARTINEZ BARTOLOME;ACOSTA MARTINEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 25/06/2014#2862369
    Ampliación de capital
    SA CABANA 2004 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 526.063,00 Euros. Resultante Suscrito: 1.775.007,00 Euros. Datos registrales. T 2108 , F 126, S 8, H PM 49510, I/A 5 (17.06.14).
  4. 26/03/2014#2735594
    Cambio de domicilio social
    SA CABANA 2004 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PASSARELL 15 (MARRATXI). Datos registrales. T 2108 , F 126, S 8, H PM 49510, I/A 4 (20.03.14).

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/ RAMBLA 9 (CAMPOS), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector