AKV BY KALA SL

Hoja M602189· NIF B87276903

Struck off · 26/12/2017Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
14/05/2015

Legal information

Legal information for AKV BY KALA SL

NIF
Hoja registral
IRUS1000294531457
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date14/05/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33456 · Folio 4 · Hoja M602189
StatusExtinguida

Activity

AKV BY KALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 May 2015. The Spanish commercial register has published 6 filings for this company, from 14 May 2015 to 26 December 2017, across 5 distinct types of filing. Its registered share capital is 128 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de hostelería , incluyendo restauración , y bebidas. La prestación de servicios de asesoramiento en hostelería y restauración. Las actividades citadas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en ot.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AKV BY KALA SLKnorr Vallejo Ainara SandraKnorr Vallejo Ainara…

Registered actos

  1. DisoluciónPublished 26/12/2017· Registered 15/12/2017· I/A 4
  2. ExtinciónPublished 26/12/2017· Registered 15/12/2017· I/A 4
  3. Ampliación de capitalPublished 19/12/2017· Registered 12/12/2017· I/A 3
  4. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 2
  5. ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
  6. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 26/12/2017Disolución
  2. 26/12/2017Extinción

Capital · events

  1. 19/12/2017Ampliación de capital
    Resulting capital: 128 000,00 € (+64 000,00 €)
  2. 14/05/2015Constitución
    Initial capital: 64 000,00 €

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. 26/12/2017#4675964
    DisoluciónExtinción
    AKV BY KALA SL. Disolución. Fusion. Extinción. Datos registrales. T 33456 , F 4, S 8, H M 602189, I/A 4 (15.12.17).
  2. 19/12/2017#4666182
    Ampliación de capital
    AKV BY KALA SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 33456 , F 3, S 8, H M 602189, I/A 3 (12.12.17).
  3. 19/05/2015#3326541
    Nombramientos
    AKV BY KALA SL. Nombramientos. Apoderado: RON ZORZANO RODRIGO. Datos registrales. T 33456 , F 3, S 8, H M 602189, I/A 2 ( 8.05.15).
  4. 14/05/2015#3322603
    ConstituciónNombramientos
    AKV BY KALA SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: La prestación de servicios de hostelería , incluyendo restauración , y bebidas. La prestación de servicios de asesoramiento en hostelería y restauración. Las actividades 

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· Incorporated 2015

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/ CARRERA DE SAN JERONIMO, 3 BAJO (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.