KALEXUSVALSAG SL
Hoja NA36895· NIF B71323059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2017
- Director :
- Goldaracena Jimenez Igor
Legal information
Legal information for KALEXUSVALSAG SL
Activity
KALEXUSVALSAG SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 26 June 2017. The Spanish commercial register has published 6 filings for this company, from 26 June 2017 to 23 August 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de actividades de hostelería.
Directors and representatives
Directors
Current
- Goldaracena Jimenez IgorSince 20/12/2017Administrador Único
Former
- Azcona Mulero UnaiCeased on 13/08/2018Administrador Mancomunado
- Palomino Villacotra DiegoCeased on 20/12/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2018· Registered 13/08/2018· I/A 3
- NombramientosPublished 23/08/2018· Registered 13/08/2018· I/A 3
- Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 2
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 2
- ConstituciónPublished 26/06/2017· Registered 12/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 12/06/2017· I/A 1
Capital · events
- 26/06/2017ConstituciónInitial 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)
- 23/08/2018#5022622Ceses/DimisionesNombramientos
KALEXUSVALSAG SL. Ceses/Dimisiones. Adm. Mancom.: GOLDARACENA JIMENEZ IGOR;AZCONA MULERO UNAI. Nombramientos. Adm. Unico: GOLDARACENA JIMENEZ IGOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 29/12/2017#4683516Ceses/DimisionesNombramientos
KALEXUSVALSAG SL. Ceses/Dimisiones. Adm. Unico: PALOMINO VILLACOTRA DIEGO. Nombramientos. Adm. Mancom.: GOLDARACENA JIMENEZ IGOR;AZCONA MULERO UNAI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna… - 26/06/2017#4434837ConstituciónNombramientos
KALEXUSVALSAG SL. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: Explotación de actividades de hostelería. Domicilio: AVDA SANCHO EL FUERTE 5 BAJO (PAMPLONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PALOMINO VILLACOTRA DI…
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 2017
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 — Navarra — are listed together, with their address.