KALA-KALUA SL
Hoja MA35025· NIF B92037357
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Espinosa Carmen Maria, Romero Espinosa Javier, Romero Espinosa Jose, Romero Espinosa Carlos, Espinosa Navarro Isabel, Romero Urbano Jose
Legal information
Legal information for KALA-KALUA SL
Activity
KALA-KALUA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 7 August 2013 to 11 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Romero Espinosa Carmen MariaSince 30/07/2013Consejero
- Romero Espinosa JavierSince 30/07/2013Consejero
- Romero Espinosa JoseSince 30/07/2013Consejero
- Romero Espinosa CarlosSince 30/07/2013Consejero
- Espinosa Navarro IsabelSince 30/07/2013ConsejeroSecretario
- Romero Urbano JoseSince 30/07/2013Consejero
Directors network map
Registered actos
- NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 5
- NombramientosPublished 28/08/2013· Registered 16/08/2013· I/A 4
- Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 3
- NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 3
- Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 3
Changes
- 07/08/2013Modificaciones estatutarias
Timeline (BORME)
- 11/02/2016#3711088Nombramientos
KALA-KALUA SL. Nombramientos. Apoderado: ROMERO URBANO JOSE. Apo.Sol.: ROMERO ESPINOSA CARLOS;ROMERO URBANO JOSE. Datos registrales. T 2277, L 1190, F 81, S 8, H MA 35025, I/A 5 ( 3.02.16).
- 28/08/2013#2430049Nombramientos
KALA-KALUA SL. Nombramientos. Apoderado: ROMERO ESPINOSA CARLOS. Datos registrales. T 2277, L 1190, F 80, S 8, H MA 35025, I/A 4 (16.08.13).
- 07/08/2013#2405717Ceses/DimisionesNombramientosModificaciones estatutarias
KALA-KALUA SL. Ceses/Dimisiones. Adm. Unico: ROMERO URBANO JOSE. Nombramientos. Consejero: ROMERO URBANO JOSE. Presidente: ROMERO URBANO JOSE. Consejero: ESPINOSA NAVARRO ISABEL. Secretario: ESPINOSA NAVARRO ISABEL. Consejero: ROMERO ESPINOSA JOSE;RO…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.