SOTALCAM SL

Hoja PM33740· NIF B07985609

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
12 329 251,50 €
Directors :
INVERSIONES LINTERNA SL, LARRANZA XXI SL, INVERSIONES PLOMER SL

Legal information

Legal information for SOTALCAM SL

NIF
Hoja registral
IRUS1000090820953
Legal formSociedad Limitada (SL)
Share capital12 329 251,50 €
Register referenceTomo 2685 · Folio 216 · Hoja PM33740
StatusVigente

Activity

SOTALCAM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 10 February 2009 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 12 329 251,50 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 27
  2. ReeleccionesPublished 18/06/2021· Registered 10/06/2021· I/A 26
  3. ReeleccionesPublished 26/03/2019· Registered 20/03/2019· I/A 25
  4. NombramientosPublished 27/09/2016· Registered 16/09/2016· I/A 22
  5. Reducción de capitalPublished 15/06/2015· Registered 05/06/2015· I/A 19
  6. Reducción de capitalPublished 13/06/2013· Registered 04/06/2013· I/A 18
  7. ReeleccionesPublished 17/01/2013· Registered 09/01/2013· I/A 17
  8. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 16
  9. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 16
  10. RevocacionesPublished 31/03/2011· Registered 21/03/2011· I/A 15
  11. NombramientosPublished 21/12/2009· Registered 05/12/2009· I/A 14
  12. Ceses/DimisionesPublished 21/12/2009· Registered 05/12/2009· I/A 13
  13. ReeleccionesPublished 12/05/2009· Registered 29/04/2009· I/A 12
  14. Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 11

Capital · events

  1. 15/06/2015Reducción de capital
    Resulting capital: 12 329 251,50 €
  2. 13/06/2013Reducción de capital
    Resulting capital: 13 553 032,80 €
  3. 10/02/2009Ampliación de capital
    Resulting capital: 17 330 580,24 € (+764 994,87 €)

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. 28/10/2024#8313646
    Nombramientos
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 33740, I/A 27 (21.10.24).
  2. 18/06/2021#6482801
    Reelecciones
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 2685 , F 216, S 8, H PM 33740, I/A 26 (10.06.21).
  3. 26/03/2019#5324358
    Reelecciones
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2685 , F 216, S 8, H PM 33740, I/A 25 (20.03.19).
  4. 27/09/2016#4036706
    Nombramientos
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLOMER PUJOL MARIA. Datos registrales. T 2407 , F 6, S 8, H PM 33740, I/A 22 (16.09.16).
  5. 15/06/2015#3365791
    Reducción de capital
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.223.781,30 Euros. Resultante Suscrito: 12.329.251,50 Euros. Datos registrales. T 2407 , F 5, S 8, H PM 33740, I/A 19 ( 5.06.15).
  6. 13/06/2013#2322372
    Reducción de capital
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 3.777.547,44 Euros. Resultante Suscrito: 13.553.032,80 Euros. Datos registrales. T 2407 , F 4, S 8, H PM 33740, I/A 18 ( 4.06.13).
  7. 17/01/2013#2074294
    Reelecciones
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2407 , F 4, S 8, H PM 33740, I/A 17 ( 9.01.13).
  8. 28/11/2012#2005562
    Ceses/DimisionesNombramientos
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: INFOCER XXI SL. Cons.Del.Sol: INFOCER XXI SL. Nombramientos. Consejero: LARRANZA XXI SL. Cons.Del.Sol: LARRANZA XXI SL. Datos registrales. T 2407 , F 4, S 8, H PM 33740, I/A 16 (16.11.…
  9. 31/03/2011#1148637
    Revocaciones
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: VALLES BOTA JOSE MARIA. Datos registrales. T 2407 , F 4, S 8, H PM 33740, I/A 15 (21.03.11).
  10. 21/12/2009#517430
    Nombramientos
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2407 , F 4, S 8, H PM 33740, I/A 14 ( 5.12.09).
  11. 21/12/2009#517429
    Ceses/Dimisiones
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TRF AUDITORS SL. Datos registrales. T 1972 , F 26, S 8, H PM 33740, I/A 13 ( 5.12.09).
  12. 12/05/2009#207623
    Reelecciones
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: TRF AUDITORS SL. Datos registrales. T 1972 , F 26, S 8, H PM 33740, I/A 12 (29.04.09).
  13. 10/02/2009#59831
    Ampliación de capital
    SOTALCAM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 764.994,87 Euros. Resultante Suscrito: 17.330.580,24 Euros. Datos registrales. T 1972 , F 26, S 8, H PM 33740, I/A 11 (28.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

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EmailReserved for registered users
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Full addressC/ MAR I ESTANY 35 - PUERTO DE ALCUDIA., Illes Balears, ALCÚDIA

Prospect

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