INVERSIONES KALIZEA, SOCIEDAD LIMITADA
Hoja T54962· NIF B55763304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 29/10/2019
- Director :
- Oriol Albareda Maria Rosa
Legal information
Legal information for INVERSIONES KALIZEA, SOCIEDAD LIMITADA
Activity
INVERSIONES KALIZEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 29 October 2019. The Spanish commercial register has published 4 filings for this company, from 29 October 2019 to 14 January 2020, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, ENAJENACION Y POSESION DE VALORES , TITULOS, ACCIONES.- LA INVERSION DE SUS RECURSOS PROPIOS DE BIENES DE CARACTER INMOBILIARIO.-
Directors and representatives
Directors
Current
- Oriol Albareda Maria RosaSince 22/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oriol Albareda Maria Rosa100 %
Individual · ultimate beneficial owner · since 29/10/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/01/2020· Registered 02/01/2020· I/A 2
- ConstituciónPublished 29/10/2019· Registered 22/10/2019· I/A 1
- Declaración de unipersonalidadPublished 29/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 1
Changes
- 29/10/2019Declaración de unipersonalidad
ORIOL ALBAREDA MARIA ROSA
Capital · events
- 14/01/2020Ampliación de capitalResulting capital: 500 000,00 € (+497 000,00 €)
- 29/10/2019ConstituciónInitial 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)
- 14/01/2020#5737496Ampliación de capital
INVERSIONES KALIZEA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 3169 , F 10, S 8, H T 54962, I/A 2 ( 2.01.20).
- 29/10/2019#5637105ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES KALIZEA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, ENAJENACION Y POSESION DE VALORES , TITULOS, ACCIONES.- LA INVERSION DE SUS RECURSOS PROPIOS D…
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 2019
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.