KALEA FORMA SOCIEDAD LIMITADA

Hoja GI58316· NIF B64196793

Struck off · 19/09/2022Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €

Legal information

Legal information for KALEA FORMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217093370
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Register referenceTomo 3031 · Folio 15 · Hoja GI58316
StatusLiquidada

Activity

KALEA FORMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 19 September 2022, across 6 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
KALEA FORMA SOCIEDAD …Maria Isabel Salazar BertranMaria Isabel Salazar…KALEA FORMA SLKALEA FORMA SLBLACK AND WHITE HOME SLBLACK AND WHITE HOME…SALAZAR BERTRAN ASOCIADOS SLSALAZAR BERTRAN ASOC…BARNACARAT SLBARNACARAT SLESTEDE CONDAL SLESTEDE CONDAL SLARTMODBUS S.LARTMODBUS S.LISASAL BCN S.LISASAL BCN S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KALEA FORMA SOCIEDAD …BLACK AND WHITE HOME SLBLACK AND WHITE HOME…

Beneficial owner (UBO)

BLACK AND WHITE HOME SL100 %Vigente

Legal entity · since 20/07/2022

Beneficial owner network map

2 nodes Person Company
KALEA FORMA SOCIEDAD …BLACK AND WHITE HOME SLBLACK AND WHITE HOME…

Registered actos

  1. DisoluciónPublished 19/09/2022· Registered 12/09/2022· I/A 9
  2. ExtinciónPublished 19/09/2022· Registered 12/09/2022· I/A 9
  3. Declaración de unipersonalidadPublished 20/07/2022· Registered 14/07/2022· I/A 7
  4. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 6
  5. Ampliación de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 5
  6. Cambio de domicilio socialPublished 01/06/2015· Registered 25/05/2015· I/A 4

Changes

  1. 19/09/2022Disolución
  2. 19/09/2022Extinción
  3. 20/07/2022Declaración de unipersonalidad

    BLACK AND WHITE HOME SL

  4. 01/06/2015Cambio de domicilio social

    C/ BELGICA 13 (LLORET DE MAR)

Capital · events

  1. 10/02/2016Ampliación de capital
    Resulting capital: 350 000,00 € (+340 000,00 €)

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)

  1. 19/09/2022#7163355
    DisoluciónExtinción
    KALEA FORMA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3031 , F 15, S 8, H GI 58316, I/A 9 (12.09.22).
  2. 20/07/2022#7081621
    Declaración de unipersonalidad
    KALEA FORMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BLACK AND WHITE HOME SL. Datos registrales. T 3031 , F 13, S 8, H GI 58316, I/A 7 (14.07.22).
  3. 02/04/2018#4817917
    Nombramientos
    KALEA FORMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROBERTO LOPEZ MARTINEZ. Datos registrales. T 3031 , F 13, S 8, H GI 58316, I/A 6 (22.03.18).
  4. 10/02/2016#3707961
    Ampliación de capital
    KALEA FORMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 3031 , F 12, S 8, H GI 58316, I/A 5 ( 3.02.16).
  5. 01/06/2015#3347193
    Cambio de domicilio social
    KALEA FORMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BELGICA 13 (LLORET DE MAR). Datos registrales. T 3031 , F 12, S 8, H GI 58316, I/A 4 (25.05.15).

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 addressC/ BELGICA 13 (LLORET DE MAR), Girona
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 — Promoción inmobiliaria — are listed together.

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