KALAPINKA SL

Hoja B346557· NIF B64466261

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 500,00 €

Legal information

Legal information for KALAPINKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 500,00 €
LocalityVallirana
Register referenceTomo 39345 · Folio 186 · Hoja B346557
StatusVigente

Activity

KALAPINKA SL is a Sociedad Limitada (SL) with its registered office in Vallirana (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 8 October 2013 to 24 March 2020, across 3 distinct types of filing. Its registered share capital is 41 500,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 24/03/2020· Registered 16/03/2020· I/A 6
  2. Modificaciones estatutariasPublished 31/01/2018· Registered 23/01/2018· I/A 5
  3. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 4

Changes

  1. 31/01/2018Modificaciones estatutarias

Capital · events

  1. 24/03/2020Reducción de capital
    Resulting capital: 41 500,00 €

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. 24/03/2020#5855899
    Reducción de capital
    KALAPINKA SL. Reducción de capital. Importe reducción: 788.500,00 Euros. Resultante Suscrito: 41.500,00 Euros. Datos registrales. T 39345 , F 186, S 8, H B 346557, I/A 6 (16.03.20).
  2. 31/01/2018#4722858
    Modificaciones estatutarias
    KALAPINKA SL. Modificaciones estatutarias. ADICION ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39345 , F 186, S 8, H B 346557, I/A 5 (23.01.18).
  3. 08/10/2013#2480673
    Nombramientos
    KALAPINKA SL. Nombramientos. APODERAD.SOL: PALLARES ROVIRA JAUME ENRIC. Datos registrales. T 39345 , F 184, S 8, H B 346557, I/A 4 ( 1.10.13).

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 addressVallirana, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.