KALAISIAN GRUP SL

Hoja GI64360· NIF B67000901

VigenteGirona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Oceane Prescillia Martinez

Legal information

Legal information for KALAISIAN GRUP SL

NIF
Hoja registral
IRUS1000217573987
Legal formSociedad Limitada (SL)
LocalityCastell-Platja d'Aro
Register referenceTomo 3214 · Folio 48 · Hoja GI64360
StatusVigente

Activity

KALAISIAN GRUP SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 6 August 2018 to 20 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KALAISIAN GRUP SLMartinez Oceane PrescilliaMartinez Oceane Pres…CLORA FARMA SOCIEDAD LIMITADACLORA FARMA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KALAISIAN GRUP SLLluis Tarres TuronLluis Tarres TuronINDUSTRIAS TARRES SLINDUSTRIAS TARRES SLFORCAT 2003 SLFORCAT 2003 SLAPRILIOS ROS SOCIEDAD LIMITADAAPRILIOS ROS SOCIEDA…

Beneficial owner (UBO)

Lluis Tarres Turon100 %

Individual · ultimate beneficial owner · since 06/08/2018

Beneficial owner network map

5 nodes Person Company
KALAISIAN GRUP SLLluis Tarres TuronLluis Tarres TuronINDUSTRIAS TARRES SLINDUSTRIAS TARRES SLFORCAT 2003 SLFORCAT 2003 SLAPRILIOS ROS SOCIEDAD LIMITADAAPRILIOS ROS SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2022· Registered 14/09/2022· I/A 6
  2. NombramientosPublished 20/09/2022· Registered 14/09/2022· I/A 6
  3. Cambio de domicilio socialPublished 20/09/2022· Registered 14/09/2022· I/A 6
  4. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 5
  5. Ceses/DimisionesPublished 29/05/2020· Registered 22/05/2020· I/A 4
  6. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 4
  7. Ampliacion del objeto socialPublished 29/05/2020· Registered 22/05/2020· I/A 4
  8. Declaración de unipersonalidadPublished 06/08/2018· Registered 30/07/2018· I/A 3
  9. Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 3
  10. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 3
  11. Cambio de domicilio socialPublished 06/08/2018· Registered 30/07/2018· I/A 3

Changes

  1. 20/09/2022Cambio de domicilio social

    C/ GANIVES, 26 BAJOS 1-(EDIFICIO ALBORADA) (CASTELL-PLATJA D'ARO)

  2. 29/05/2020Ampliación del objeto social

    Comercio de productos de higiene, perfumería y droguería.

  3. 06/08/2018Cambio de domicilio social

    CTRA GIRONA Km 101,5 (ANGLES)

  4. 06/08/2018Declaración de unipersonalidad

    LLUIS TARRES TURON

Timeline (BORME)

  1. 20/09/2022#7164628
    Ceses/DimisionesNombramientosCambio de domicilio social
    KALAISIAN GRUP SL. Ceses/Dimisiones. Adm. Solid.: LLUIS TARRES TURON. Nombramientos. Adm. Unico: OCEANE PRESCILLIA MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio s…
  2. 06/04/2022#6897428
    Ceses/Dimisiones
    KALAISIAN GRUP SL. Ceses/Dimisiones. Adm. Solid.: CARLOS COLOMER AUPI. Datos registrales. T 3214 , F 48, S 8, H GI 64360, I/A 5 (30.03.22).
  3. 29/05/2020#5892307
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    KALAISIAN GRUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLUIS TARRES TURON. Nombramientos. Adm. Solid.: LLUIS TARRES TURON;CARLOS COLOMER AUPI. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  4. 06/08/2018#4998936
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KALAISIAN GRUP SL. Declaración de unipersonalidad. Socio único: LLUIS TARRES TURON. Ceses/Dimisiones. Adm. Unico: JAVIER NAVARRO MINGUILLON. Nombramientos. Adm. Unico: LLUIS TARRES TURON. Cambio de domicilio social. CTRA GIRONA Km 101,5 (ANGLES). Dat…

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/ GANIVES, 26 BAJOS 1-(EDIFICIO ALBORADA) (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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