ESPERANZA KALTUM SL
Hoja B468495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2015
- Director :
- Echeverria Perez Jose
- Former name :
- ENVASES INDUSTRIALES REDECO SL
Legal information
Legal information for ESPERANZA KALTUM SL
Activity
ESPERANZA KALTUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 May 2015. The Spanish commercial register has published 6 filings for this company, from 26 May 2015 to 18 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
FABRICACION,ELABORACION,TRANSFORMACION,ENVASADO,COMPRAVENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION Y,EN GENERAL,LA PROMOCION Y COMERCIALIZACION AL MAYOR O MENOR,DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,NATURALES O ...
Directors and representatives
Directors
Current
- Echeverria Perez JoseSince 18/05/2015Administrador Único
Authorised representatives
Current
- Elouzari Benalala LaltumSince 29/06/2015Apoderado Solidario
- De Alfonso De Janer Carlos AlbertoSince 28/05/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/05/2016· Registered 05/05/2016· I/A 4
- Cambio de objeto socialPublished 18/05/2016· Registered 05/05/2016· I/A 4
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 3
- NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 2
- ConstituciónPublished 26/05/2015· Registered 18/05/2015· I/A 1
- NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 1
Capital · events
- 26/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2016#3858370
Company name: ENVASES INDUSTRIALES REDECO SL
Cambio de denominación socialCambio de objeto socialENVASES INDUSTRIALES REDECO SL. Cambio de denominación social. ESPERANZA KALTUM SL. Cambio de objeto social. FABRICACION,ELABORACION,TRANSFORMACION,ENVASADO,COMPRAVENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION Y,EN GENERAL,LA PROMOCION Y COMERCIALIZACI… - 07/07/2015#3402670
Company name: ENVASES INDUSTRIALES REDECO SL
NombramientosENVASES INDUSTRIALES REDECO SL. Nombramientos. APODERAD.SOL: ELOUZARI BENALALA LALTUM. Datos registrales. T 44820 , F 142, S 8, H B 468495, I/A 3 (29.06.15).
- 09/06/2015#3356883
Company name: ENVASES INDUSTRIALES REDECO SL
NombramientosENVASES INDUSTRIALES REDECO SL. Nombramientos. APODERAD.SOL: DE ALFONSO DE JANER CARLOS ALBERTO. Datos registrales. T 44820 , F 139, S 8, H B 468495, I/A 2 (28.05.15).
- 26/05/2015#3337963
Company name: ENVASES INDUSTRIALES REDECO SL
ConstituciónNombramientosENVASES INDUSTRIALES REDECO SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: INTERMEDIACION COMERCIAL, EN PARTICULAR DE ENVASES INDUSTRIALES. CONFECCION DE ESTUDIOS DE MERCADO. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.