KALCETING IMP. EXP. SL
Hoja M562612· NIF B86764529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2013
Legal information
Legal information for KALCETING IMP. EXP. SL
Activity
KALCETING IMP. EXP. SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 16 July 2013. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 26 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La fabricación, importación, exportación, distribución y comercialización, al por mayor y al por menor de prendas exteriores de vestir, camisería, lencería, mercería, calcetería y otros géneros de punto, textiles y pieles y sus complementos, tanto para la indumentaria como para el hogar, ...
Directors and representatives
Directors
Former
- Wang Liu WeifenCeased on 18/12/2019Liquidador
Directors network map
Cap table · shareholdings
- Wang Liu Weifen100 %
Individual · since 16/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Liu Weifen100 %
Individual · ultimate beneficial owner · since 16/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 2
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 2
- DisoluciónPublished 26/12/2019· Registered 18/12/2019· I/A 2
- ExtinciónPublished 26/12/2019· Registered 18/12/2019· I/A 2
- ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
- Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 1
- NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1
Changes
- 26/12/2019Disolución
- 26/12/2019Extinción
- 16/07/2013Declaración de unipersonalidad
WANG LIU WEIFEN
Capital · events
- 16/07/2013ConstituciónInitial capital: 3 000,00 €
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)
- 26/12/2019#5726938Ceses/DimisionesNombramientosDisoluciónExtinción
KALCETING IMP. EXP. SL. Ceses/Dimisiones. Adm. Unico: WANG LIU WEIFEN. Nombramientos. Liquidador: WANG LIU WEIFEN. Disolución. Voluntaria. Extinción. Datos registrales. T 31255 , F 173, S 8, H M 562612, I/A 2 (18.12.19).
- 16/07/2013#2371946ConstituciónDeclaración de unipersonalidadNombramientos
KALCETING IMP. EXP. SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: La fabricación, importación, exportación, distribución y comercialización, al por mayor y al por menor de prendas exteriores de vestir, camisería, lencería, mercer…
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 — Madrid — are listed together, with their address.