KALANCOE SL

Hoja M16321· NIF B79857041

VigenteMadrid
Registered address :
Activity :
Pesca
Legal form :
Sociedad Limitada (SL)
Director :
Llorente Terol Paula

Legal information

Legal information for KALANCOE SL

NIF
Hoja registral
IRUS1000245020034
Legal formSociedad Limitada (SL)
Register referenceTomo 13417 · Folio 191 · Hoja M16321
StatusVigente

Activity

KALANCOE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pesca” (CNAE 031). The Spanish commercial register has published 5 filings for this company, from 17 June 2021 to 6 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

031 · Pesca

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KALANCOE SLLlorente Terol PaulaLlorente Terol Paula

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
  3. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 4
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 4
  5. Ampliacion del objeto socialPublished 17/06/2021· Registered 10/06/2021· I/A 3

Changes

  1. 17/06/2021Ampliación del objeto social

    Servicios forestales, pesca y agricultura.

Timeline (BORME)

  1. 06/02/2023#7371946
    Ceses/DimisionesNombramientos
    KALANCOE SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE TEROL PAULA;TEROL PIÑUELA ROSA MARIA. Nombramientos. Adm. Unico: LLORENTE TEROL PAULA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 15/07/2022#7076539
    Ceses/DimisionesNombramientos
    KALANCOE SL. Ceses/Dimisiones. Adm. Unico: LLORENTE ALAVA ALFREDO. Nombramientos. Adm. Solid.: LLORENTE TEROL PAULA;TEROL PIÑUELA ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  3. 17/06/2021#6481047
    Ampliacion del objeto social
    KALANCOE SL. Ampliacion del objeto social. Servicios forestales, pesca y agricultura. Datos registrales. T 13417 , F 190, S 8, H M 16321, I/A 3 (10.06.21).

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 addressQUINTANA 28, TIENDA DOS, MADRID
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 — Pesca — are listed together.