KALAVER, S.L

Hoja VI11190· NIF B01394485

Struck off · 16/02/2022Álava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €

Legal information

Legal information for KALAVER, S.L

NIF
Hoja registral
IRUS1000002418745
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Register referenceTomo 1228 · Folio 138 · Hoja VI11190
StatusLiquidada

Activity

KALAVER, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 1 October 2009 to 16 February 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2022· Registered 01/02/2022· I/A 6
  2. NombramientosPublished 16/02/2022· Registered 01/02/2022· I/A 6
  3. DisoluciónPublished 16/02/2022· Registered 01/02/2022· I/A 6
  4. ExtinciónPublished 16/02/2022· Registered 01/02/2022· I/A 6
  5. Reducción de capitalPublished 01/10/2009· Registered 12/09/2009· I/A 5

Changes

  1. 16/02/2022Disolución
  2. 16/02/2022Extinción

Capital · events

  1. 01/10/2009Reducción de capital
    Resulting capital: 3 006,00 €

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. 16/02/2022#6813751
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KALAVER, S.L. Ceses/Dimisiones. Liquidador: GAMARRA GORROCHATEGUI IÑIGO MARIA. Adm. Solid.: GAMARRA GORROCHATEGUI JOSE LUIS;GAMARRA GORROCHATEGUI JUAN MARIA;GAMARRA GORROCHATEGUI MARIA CARMEN;GAMARRA GORROCHATEGUI IÑIGO MARIA. Nombramientos. Liquidad…
  2. 01/10/2009#404262
    Reducción de capital
    KALAVER, S.L. Reducción de capital. Importe reducción: 413.994,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 1228 , F 138, S 8, H VI 11190, I/A 5 (12.09.09).

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 addressPASEO DEL BATAN 2 3º IZ, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector