KALAZANY SL
Hoja MA116627· NIF B93235158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 785,00 €
- Incorporation :
- 08/02/2013
Legal information
Legal information for KALAZANY SL
Activity
KALAZANY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 February 2013. The Spanish commercial register has published 9 filings for this company, from 8 February 2013 to 14 May 2015, across 8 distinct types of filing. Its registered share capital is 158 785,00 €. It appears in the register as “Baja”.
Corporate purpose
Actividad inmobiliaria en general y la urbanización, promoción, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera, organización, gestión, dirección, explotación y comercialización.
Directors and representatives
Directors
Former
- Sanchez Ruiz DavidCeased on 06/05/2015Liquidador
Directors network map
Cap table · shareholdings
- Sanchez Ruiz David100 %
Individual · since 08/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ruiz David100 %
Individual · ultimate beneficial owner · since 08/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 3
- NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 3
- DisoluciónPublished 14/05/2015· Registered 06/05/2015· I/A 3
- ExtinciónPublished 14/05/2015· Registered 06/05/2015· I/A 3
- Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 2
- ConstituciónPublished 08/02/2013· Registered 28/01/2013· I/A 1
- Declaración de unipersonalidadPublished 08/02/2013· Registered 28/01/2013· I/A 1
- NombramientosPublished 08/02/2013· Registered 28/01/2013· I/A 1
Changes
- 14/05/2015Disolución
- 14/05/2015Extinción
- 08/02/2013Declaración de unipersonalidad
SANCHEZ RUIZ DAVID
Capital · events
- 01/08/2013Ampliación de capitalResulting capital: 158 785,00 € (+155 735,00 €)
- 08/02/2013ConstituciónInitial capital: 3 050,00 €
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)
- 14/05/2015#3322829Ceses/DimisionesNombramientosDisoluciónExtinción
KALAZANY SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ DAVID. Nombramientos. Liquidador: SANCHEZ RUIZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 5095, L 4002, F 43, S 8, H MA116627, I/A 3 ( 6.05.15).
- 01/08/2013#2396553Ampliación de capitalCambio de identidad del socio único
KALAZANY SL. Sociedad unipersonal. Cambio de identidad del socio único: AMRANI NACER. Ampliación de capital. Capital: 155.735,00 Euros. Resultante Suscrito: 158.785,00 Euros. Datos registrales. T 5095, L 4002, F 42, S 8, H MA116627, I/A 2 (24.07.13).
- 08/02/2013#2116647ConstituciónDeclaración de unipersonalidadNombramientos
KALAZANY SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: Actividad inmobiliaria en general y la urbanización, promoción, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes i…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.