VILLAS CALMA SL

Hoja PM27019· NIF B07848203

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Wido Roessler, Campos Rodriguez Jose Miguel

Legal information

Legal information for VILLAS CALMA SL

NIF
Hoja registral
IRUS1000089458271
Legal formSociedad Limitada (SL)
Register referenceTomo 1484 · Folio 81 · Hoja PM27019
StatusVigente

Activity

VILLAS CALMA 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 7 September 2009 to 8 July 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
VILLAS CALMA SLCampos Rodriguez Jose MiguelCampos Rodriguez Jos…Wido RoesslerWido RoesslerOLMOS 7 SLOLMOS 7 SLCASAS CALMA SLCASAS CALMA SLURBA CALMA SLURBA CALMA SLYEDAMARA SLYEDAMARA SLID PARTNER KEYS-RETURN SLID PARTNER KEYS-RETU…ISLA ROMANTICA SLISLA ROMANTICA SLALMORAIMA BALEAR SLALMORAIMA BALEAR SLPORTO SPOON SLPORTO SPOON SLCAMPAIGN HOME SLCAMPAIGN HOME SLMIRADA CASINO SLMIRADA CASINO SLPROMOTORA ESPALEMAN SLPROMOTORA ESPALEMAN …TAGO VILLA SLTAGO VILLA SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 9
  2. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 9
  3. Ceses/DimisionesPublished 07/09/2009· Registered 26/08/2009· I/A 8
  4. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 8

Timeline (BORME)

  1. 08/07/2015#3405047
    VILLAS CALMA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1484 , F 81, S 8, H PM 27019, I/ANota ( 2.07.15).
  2. 29/04/2013#2250310
    Ceses/DimisionesNombramientos
    VILLAS CALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROESSLER WIDO. Nombramientos. Adm. Unico: CAMPOS RODRIGUEZ JOSE MIGUEL. Datos registrales. T 1484 , F 81, S 8, H PM 27019, I/A 9 (22.04.13).
  3. 07/09/2009#373842
    Ceses/DimisionesNombramientos
    VILLAS CALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPOS RODRIGUEZ JOSE MIGUEL. Nombramientos. Adm. Unico: WIDO ROESSLER. Datos registrales. T 1484 , F 80, S 8, H PM 27019, I/A 8 (26.08.09).

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/ GUILLEM MASSOT 56 ENTRESUELO, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.