KALA MISS SL

Hoja PM66230· NIF B57676231

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 008 600,00 €
Incorporation :
26/08/2010
Director :
Bermudez Missaghian Ramiro
Former name :
RAMARYA MISS SL

Legal information

Legal information for KALA MISS SL

NIF
Hoja registral
IRUS1000096128354
Legal formSociedad Limitada (SL)
Share capital1 008 600,00 €
Incorporation date26/08/2010
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2433 · Folio 112 · Hoja PM66230
Former names
RAMARYA MISS SL2010-08-26 → 2023-05-26
StatusVigente

Activity

KALA MISS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 August 2010. The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 5 June 2024, across 6 distinct types of filing. Its registered share capital is 1 008 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KALA MISS SLBermudez Missaghian RamiroBermudez Missaghian …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KALA MISS SLBermudez Missaghian RamiroBermudez Missaghian …

Beneficial owner (UBO)

Bermudez Missaghian Ramiro100 %

Individual · ultimate beneficial owner · since 05/06/2024

Beneficial owner network map

2 nodes Person Company
KALA MISS SLBermudez Missaghian RamiroBermudez Missaghian …

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2024· Registered 28/05/2024· I/A 5
  2. Cambio de denominación socialPublished 26/05/2023· Registered 18/05/2023· I/A 4
  3. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 3
  4. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 3
  5. Ampliación de capitalPublished 22/10/2019· Registered 09/10/2019· I/A 2
  6. ConstituciónPublished 26/08/2010· Registered 18/08/2010· I/A 1
  7. Declaración de unipersonalidadPublished 26/08/2010· Registered 18/08/2010· I/A 1
  8. NombramientosPublished 26/08/2010· Registered 18/08/2010· I/A 1

Changes

  1. 05/06/2024Cambio de denominación social

    RAMARYA MISS SL→KALA MISS SL

  2. 05/06/2024Declaración de unipersonalidad

    BERMUDEZ MISSAGHIAN RAMIRO

  3. 26/08/2010Declaración de unipersonalidad

    MISSAGHIAN DERAKHSHAN VIDA

Capital · events

  1. 22/10/2019Ampliación de capital
    Resulting capital: 1 008 600,00 € (+598 600,00 €)
  2. 26/08/2010Constitución
    Initial capital: 410 000,00 €

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)

  1. 05/06/2024#8108695
    Declaración de unipersonalidad
    KALA MISS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BERMUDEZ MISSAGHIAN RAMIRO. Datos registrales. S 8 , H PM 66230, I/A 5 (28.05.24).
  2. 26/05/2023#7548402

    Company name: RAMARYA MISS SL

    Cambio de denominación social
    RAMARYA MISS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. KALA MISS SL. Datos registrales. T 2433 , F 112, S 8, H PM 66230, I/A 4 (18.05.23).
  3. 11/04/2023#7477105

    Company name: RAMARYA MISS SL

    Ceses/DimisionesNombramientos
    RAMARYA MISS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MISSAGHIAN DERAKHSHAN VIDA. Nombramientos. Adm. Unico: BERMUDEZ MISSAGHIAN RAMIRO. Datos registrales. T 2433 , F 112, S 8, H PM 66230, I/A…
  4. 22/10/2019#5625668

    Company name: RAMARYA MISS SL

    Ampliación de capital
    RAMARYA MISS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 598.600,00 Euros. Resultante Suscrito: 1.008.600,00 Euros. Datos registrales. T 2433 , F 112, S 8, H PM 66230, I/A 2 ( 9.10.19).
  5. 26/08/2010#857207

    Company name: RAMARYA MISS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMARYA MISS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.10. Objeto social: La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contrat…

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 2010

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/ ESTORNELL 27 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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