SON CAULELLES NOU SA

Hoja PM10368· NIF A07304835

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cañellas Oliver Juana, Romaguera Cañellas Miguel

Legal information

Legal information for SON CAULELLES NOU SA

NIF
Hoja registral
IRUS1000084573155
Legal formSociedad Anónima (SA)
Register referenceTomo 1024 · Folio 36 · Hoja PM10368
StatusVigente

Activity

SON CAULELLES NOU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 14 January 2010 to 2 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SON CAULELLES NOU SACañellas Oliver JuanaCañellas Oliver JuanaRomaguera Cañellas MiguelRomaguera Cañellas M…BOTIGA RURAL SLBOTIGA RURAL SLROMAMIEL 2021 SLROMAMIEL 2021 SLDUO DE ARTESANOS SLDUO DE ARTESANOS SL

Registered actos

  1. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 13
  2. Modificaciones estatutariasPublished 14/10/2015· Registered 07/10/2015· I/A 12
  3. Ampliacion del objeto socialPublished 14/10/2015· Registered 07/10/2015· I/A 12
  4. ReeleccionesPublished 23/06/2015· Registered 16/06/2015· I/A 11
  5. Ceses/DimisionesPublished 14/01/2010· Registered 04/01/2010· I/A 10
  6. NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 10
  7. Modificaciones estatutariasPublished 14/01/2010· Registered 04/01/2010· I/A 10

Changes

  1. 14/10/2015Ampliación del objeto social

    Turismo, hosteleria y restauración.

  2. 14/10/2015Modificaciones estatutarias
  3. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2024#10580261
    Nombramientos
    SON CAULELLES NOU SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Solid.: CAÑELLAS OLIVER JUANA;ROMAGUERA CAÑELLAS MIGUEL. Nombramientos. Adm. Solid.: ROMAGUERA CAÑELLAS MIGUEL;CAÑELLAS OLIVER JUANA. Datos registrales. T 10…
  2. 14/10/2015#3536597
    Modificaciones estatutariasAmpliacion del objeto social
    SON CAULELLES NOU SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 6º de los estatutos en orden a la retribución del órgano de administración.-. Ampliacion del objeto social. Turismo, hosteleria y restauración. Datos reg…
  3. 23/06/2015#3382009
    Reelecciones
    SON CAULELLES NOU SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ROMAGUERA CAÑELLAS MIGUEL;CAÑELLAS OLIVER JUANA. Datos registrales. T 1024 , F 36, S 8, H PM 10368, I/A 11 (16.06.15).
  4. 14/01/2010#538063
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON CAULELLES NOU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS OLIVER JUANA. Nombramientos. Adm. Solid.: ROMAGUERA CAÑELLAS MIGUEL;CAÑELLAS OLIVER JUANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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 addressOLEZA, 135, Illes Balears, MARRATXÍ
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:

3
properties
164
beds

Registered as SON CAULELLES NOU S.A.

MARRATXÍ 3

Food service 2 · Holiday rental (VUT) 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