KALAFAT 54 SL

Hoja PM77589· NIF B57933012

Struck off · 27/11/2017Illes Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
A.- CA'N PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:

Legal information

Legal information for KALAFAT 54 SL

NIF
Hoja registral
IRUS1000097540977
Legal formSociedad Limitada (SL)
Register referenceTomo 2636 · Folio 213 · Hoja PM77589
Former names
A.- CA'N PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:2016-01-07
StatusLiquidada

Activity

KALAFAT 54 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 7 January 2016 to 27 November 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KALAFAT 54 SLCalafat Ribas MiguelCalafat Ribas Miguel

Beneficial owner (UBO)

Calafat Ribas Miguel100 %

Individual · ultimate beneficial owner · since 27/11/2017

Beneficial owner network map

2 nodes Person Company
KALAFAT 54 SLCalafat Ribas MiguelCalafat Ribas Miguel

Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 2
  2. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  3. DisoluciónPublished 27/11/2017· Registered 20/11/2017· I/A 2
  4. ExtinciónPublished 27/11/2017· Registered 20/11/2017· I/A 2
  5. NombramientosPublished 07/01/2016· Registered 24/12/2015· I/A 1

Changes

  1. 27/11/2017Cambio de denominación social

    A.- CA'N PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:→KALAFAT 54 SL

  2. 27/11/2017Disolución
  3. 27/11/2017Extinción

Timeline (BORME)

  1. 27/11/2017#4634270
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KALAFAT 54 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CALAFAT RIBAS MIGUEL. Adm. Unico: CALAFAT RIBAS MIGUEL. Socio único: CALAFAT RIBAS MIGUEL. Nombramientos. Liquidador: CALAFAT RIBAS MIGUEL. Disolución. Voluntaria. Extinción. Datos …
  2. 07/01/2016#10484094

    Company name: A.- CA'N PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:

    Nombramientos
    A.- CA'N PICAFORT (SANTA MARGALIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:. CALAFAT RIBAS MIGUEL. Nombramientos. Adm. Unico: CALAFAT RIBAS MIGUEL. Datos registrales. T 2636 , F 212, S 8, H PM 77589, I/A 1 (24.12.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISAAC PERAL 108 - A.- CA'N PICAFORT, MALLORCA, SANTA MARGALIDA, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector