KAILA MALTA SL

Hoja A155052· NIF B42501379

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/05/2017
Director :
Dimitrova Donka Valentinova

Legal information

Legal information for KAILA MALTA SL

NIF
Hoja registral
IRUS1000170883460
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/05/2017
LocalityBenidorm
Register referenceTomo 4034 · Folio 104 · Hoja A155052
StatusVigente

Activity

KAILA MALTA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 18 May 2017. The Spanish commercial register has published 4 filings for this company, from 18 May 2017 to 10 June 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

como actividad principal el comercio al por menor de ropa deportiva, así como otras prendas de vestir, textiles, cinturones, bolsos, zapatos, playa. También podrá realizar las siguientes actividades: - Construcción de edificios residenciales, embaldosar, revestimiento de paredes y otros acabados de.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
KAILA MALTA SLDimitrova Donka ValentinovaDimitrova Donka Vale…DONDON SPORTS SLDONDON SPORTS SLDODI MODA SLDODI MODA SLEURO WHOLESALER SOCIEDAD LIMITADAEURO WHOLESALER SOCI…TROVA MAYORISTA SLTROVA MAYORISTA SLLICRIA SOCIEDAD LIMITADALICRIA SOCIEDAD LIMI…TOLO MOLO SLTOLO MOLO SLEURO LIGA 2020 SLEURO LIGA 2020 SLCHOUMBRO SLCHOUMBRO SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
KAILA MALTA SLDimitrova Donka ValentinovaDimitrova Donka Vale…DONDON SPORTS SLDONDON SPORTS SLDODI MODA SLDODI MODA SLTROVA MAYORISTA SLTROVA MAYORISTA SLLICRIA SOCIEDAD LIMITADALICRIA SOCIEDAD LIMI…TOLO MOLO SLTOLO MOLO SLEURO LIGA 2020 SLEURO LIGA 2020 SLCHOUMBRO SLCHOUMBRO SL

Beneficial owner (UBO)

Dimitrova Donka Valentinova100 %

Individual · ultimate beneficial owner · since 18/05/2017

Beneficial owner network map

9 nodes Person Company
KAILA MALTA SLDimitrova Donka ValentinovaDimitrova Donka Vale…DONDON SPORTS SLDONDON SPORTS SLDODI MODA SLDODI MODA SLTROVA MAYORISTA SLTROVA MAYORISTA SLLICRIA SOCIEDAD LIMITADALICRIA SOCIEDAD LIMI…TOLO MOLO SLTOLO MOLO SLEURO LIGA 2020 SLEURO LIGA 2020 SLCHOUMBRO SLCHOUMBRO SL

Registered actos

  1. ConstituciónPublished 18/05/2017· Registered 09/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 18/05/2017· Registered 09/05/2017· I/A 1
  3. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 18/05/2017Declaración de unipersonalidad

    DIMITROVA DONKA VALENTINOVA

Capital · events

  1. 18/05/2017Constitución
    Initial capital: 3 100,00 €

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. 10/06/2021#6466789
    KAILA MALTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4034 , F 104, S 8, H A 155052, I/A 1 H ( 3.06.21).
  2. 18/05/2017#4376367
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAILA MALTA SL. Constitución. Comienzo de operaciones: 10.04.17. Objeto social: como actividad principal el comercio al por menor de ropa deportiva, así como otras prendas de vestir, textiles, cinturones, bolsos, zapatos, playa. También podrá realiza

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 2017

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/ ALICANTE 18 (BENIDORM), Benidorm, Alicante
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.