ESPERANZA KALTUM S.L

Hoja BA27477· NIF B66527375

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Director :
Jose Echeverria Perez

Legal information

Legal information for ESPERANZA KALTUM S.L

NIF
Hoja registral
IRUS1000181623856
Legal formSociedades de responsabilidad limitada
Register referenceTomo 640 · Folio 132 · Hoja BA27477
StatusVigente

Activity

ESPERANZA KALTUM S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 27 May 2016 to 28 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ESPERANZA KALTUM S.LJose Echeverria PerezJose Echeverria PerezULITSA 2015 SLULITSA 2015 SLESPERANZA KALTUM SLESPERANZA KALTUM SL

Registered actos

  1. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 5
  2. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 5
  3. Ceses/DimisionesPublished 26/10/2016· Registered 19/10/2016· I/A 4
  4. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 4
  5. Modificaciones estatutariasPublished 26/10/2016· Registered 19/10/2016· I/A 4
  6. Cambio de domicilio socialPublished 26/10/2016· Registered 19/10/2016· I/A 4
  7. RevocacionesPublished 22/06/2016· Registered 15/06/2016· I/A 3
  8. Modificaciones estatutariasPublished 27/05/2016· Registered 20/05/2016· I/A 2
  9. Cambio de domicilio socialPublished 27/05/2016· Registered 20/05/2016· I/A 2

Changes

  1. 26/10/2016Cambio de domicilio social

    AVDA RICARDO CARAPETO ZAMBRANO 96 (BADAJOZ)

  2. 26/10/2016Modificaciones estatutarias
  3. 27/05/2016Cambio de domicilio social

    AVDA VEGAS ALTAS 160-BIS (DON BENITO)

  4. 27/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2018#5148377
    Ceses/DimisionesNombramientos
    ESPERANZA KALTUM S.L. Ceses/Dimisiones. Adm. unico: ELOUZARI BENALALA LALTUM. Nombramientos. Adm. unico: JOSE ECHEVERRIA PEREZ. Datos registrales. T 640 , F 132, S 8, H BA 27477, I/A 5 (21.11.18).
  2. 26/10/2016#4078586
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESPERANZA KALTUM S.L. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA PEREZ JOSE. Nombramientos. Adm. Unico: ELOUZARI BENALALA LALTUM. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. El cargo de administrador…
  3. 22/06/2016#3910302
    Revocaciones
    ESPERANZA KALTUM S.L. Revocaciones. Apoderado: DE ALFONSO DE JANER CARLOS ALBERTO. Datos registrales. T 640 , F 131, S 8, H BA 27477, I/A 3 (15.06.16).
  4. 27/05/2016#3873912
    Modificaciones estatutariasCambio de domicilio social
    ESPERANZA KALTUM S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA VEGAS ALTAS 160-BIS (DON BENITO). Datos registrales. T 640 , F 131, S 8, H BA 27477, I/A 2 (20.05.16).

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 addressAVDA RICARDO CARAPETO ZAMBRANO 96 (BADAJOZ), Badajoz
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector