KALA ATENAS SL
Hoja M596392· NIF B87199857
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 20/02/2015
- Directors :
- Medina Armenia Jose-Antonio, Henche Diego Juan Carlos, Grande Nuñez Miguel
Legal information
Legal information for KALA ATENAS SL
Activity
KALA ATENAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 February 2015. The Spanish commercial register has published 4 filings for this company, from 20 February 2015 to 6 November 2020, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas. - La prestación de servicios de hostelería y restauración. - La explotación en cualquier forma de establecimientos de hostelería y restauración. - La compra, venta, alquiler, licitación, consultoría e intermediación en todo tipo de materia inmobiliaria.
Directors and representatives
Directors
Current
- Medina Armenia Jose-AntonioSince 13/02/2015Administrador solidarioAdministrador Solidario
- Henche Diego Juan CarlosSince 13/02/2015Administrador Solidario
- Grande Nuñez MiguelSince 13/02/2015Administrador Solidario
Auditors
Current
- XXI GRUPO DE AUDITORES SLSince 29/10/2020Auditor
Directors network map
Registered actos
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 3
- Ampliación de capitalPublished 13/07/2016· Registered 05/07/2016· I/A 2
- ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1
Capital · events
- 13/07/2016Ampliación de capitalResulting capital: 6 000,00 € (+1 000,00 €)
- 20/02/2015ConstituciónInitial capital: 5 000,00 €
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)
- 06/11/2020#6106871Nombramientos
KALA ATENAS SL. Nombramientos. Auditor: XXI GRUPO DE AUDITORES SL. Datos registrales. T 33141 , F 33, S 8, H M 596392, I/A 3 (29.10.20).
- 13/07/2016#3940689Ampliación de capital
KALA ATENAS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33141 , F 33, S 8, H M 596392, I/A 2 ( 5.07.16).
- 20/02/2015#3202819ConstituciónNombramientos
KALA ATENAS SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: Establecimientos de bebidas. - La prestación de servicios de hostelería y restauración. - La explotación en cualquier forma de establecimientos de hostelería y restauraci…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.