THE CROWN CALA MILLOR SL

Hoja PM42794· NIF B57179525

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bate Roy John

Legal information

Legal information for THE CROWN CALA MILLOR SL

NIF
Hoja registral
IRUS1000092360966
Legal formSociedad Limitada (SL)
Register referenceTomo 1957 · Folio 42 · Hoja PM42794
StatusVigente

Activity

THE CROWN CALA MILLOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 1 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE CROWN CALA MILLOR…Bate Roy JohnBate Roy John

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2017· Registered 25/01/2017· I/A 7
  2. Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 7
  3. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 6
  4. Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 5
  5. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 5
  6. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 5
  7. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 4
  8. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 4

Changes

  1. 01/02/2017Cambio de domicilio social

    C/ CRISTOBAL COLON 22 (SAN LORENZO DEL CARDESSAR)

  2. 01/02/2017Modificaciones estatutarias
  3. 06/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2017#4222235
    Modificaciones estatutariasCambio de domicilio social
    THE CROWN CALA MILLOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º, Retribución Administradores. Cambio de domicilio social. C/ CRISTOBAL COLON 22 (SAN LORENZO DEL CARDESSAR). Datos registrales. T 1957 , F 42, S 8, H PM 42794…
  2. 06/04/2015#3266622
    Nombramientos
    THE CROWN CALA MILLOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BATE ROY JOHN. Datos registrales. T 1957 , F 42, S 8, H PM 42794, I/A 6 (26.03.15).
  3. 06/04/2015#3266621
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE CROWN CALA MILLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BATE ROY JOHN;BROADHURST ANN BETTY. Nombramientos. Adm. Unico: BATE ROY JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 24/02/2009#86684
    Ceses/DimisionesNombramientos
    THE CROWN CALA MILLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BATE ROY JOHN;WRIGHT ROBERT ELLIS. Nombramientos. Adm. Solid.: BATE ROY JOHN;BROADHURST ANN BETTY. Datos registrales. T 1957 , F 42, S 8, H PM 42794, I/A 4 (12.02.09).

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/ CRISTOBAL COLON 22 (SAN LORENZO DEL CARDESSAR), Illes Balears
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:

2
properties
54
beds

Registered as THE CROWN CALA MILLOR, S.L.

SANT LLORENÇ DES CARDASSAR 1SON SERVERA 1

Food service 1 · 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