KALABO 97 SL
Hoja MA30341· NIF B29864303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- White Lucas Charles
Legal information
Legal information for KALABO 97 SL
Activity
KALABO 97 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 3 August 2017 to 13 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- White Lucas CharlesSince 07/04/2021Administrador Único
Former
- Vogt ErikaCeased on 07/04/2021Administrador Único
- PLAZAS ABOGADOS SLCeased on 24/07/2017Administrador Único
Authorised representatives
Current
- Llanos Lavigne CarlosSince 24/06/2025Apoderado
Directors network map
Cap table · shareholdings
- White Lucas Charles100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
White Lucas Charles100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 5
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 4
- Ceses/DimisionesPublished 15/04/2021· Registered 07/04/2021· I/A 3
- NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 3
- Ceses/DimisionesPublished 03/08/2017· Registered 24/07/2017· I/A 2
- NombramientosPublished 03/08/2017· Registered 24/07/2017· I/A 2
Timeline (BORME)
- 13/08/2025#8785197Nombramientos
KALABO 97 SL. Nombramientos. Apoderado: LLANOS LAVIGNE CARLOS. Datos registrales. S 8 , H MA 30341, I/A 5 ( 6.08.25).
- 01/07/2025#8712642Nombramientos
KALABO 97 SL. Nombramientos. Apoderado: LLANOS LAVIGNE CARLOS. Datos registrales. S 8 , H MA 30341, I/A 4 (24.06.25).
- 15/04/2021#6358377Ceses/DimisionesNombramientosCambio de identidad del socio único
KALABO 97 SL. Sociedad unipersonal. Cambio de identidad del socio único: WHITE LUCAS CHARLES. Ceses/Dimisiones. Adm. Unico: VOGT ERIKA. Nombramientos. Adm. Unico: WHITE LUCAS CHARLES. Datos registrales. T 2063, L 976, F 216, S 8, H MA 30341, I/A 3 ( … - 03/08/2017#4491810Ceses/DimisionesNombramientos
KALABO 97 SL. Ceses/Dimisiones. Adm. Unico: PLAZAS ABOGADOS SL. Nombramientos. Adm. Unico: VOGT ERIKA. Datos registrales. T 2063, L 976, F 216, S 8, H MA 30341, I/A 2 (24.07.17).
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 — CNAE 6812 — are listed together.