KALGARI BUSINESS SL

Hoja B306566· NIF B63754303

Struck off · 19/10/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 410,00 €

Legal information

Legal information for KALGARI BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital28 410,00 €
LocalityCabrils
Register referenceTomo 37305 · Folio 176 · Hoja B306566
StatusBaja

Activity

KALGARI BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 September 2014 to 19 October 2021, across 6 distinct types of filing. Its registered share capital is 28 410,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/10/2021· Registered 07/10/2021· I/A 9
  2. NombramientosPublished 19/10/2021· Registered 07/10/2021· I/A 9
  3. ExtinciónPublished 19/10/2021· Registered 07/10/2021· I/A 9
  4. Cambio de domicilio socialPublished 30/05/2017· Registered 23/05/2017· I/A 8
  5. RevocacionesPublished 05/04/2016· Registered 23/03/2016· I/A 7
  6. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 7
  7. Modificaciones estatutariasPublished 05/04/2016· Registered 23/03/2016· I/A 7
  8. Ampliación de capitalPublished 11/02/2016· Registered 04/02/2016· I/A 6
  9. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 5

Changes

  1. 19/10/2021Extinción
  2. 30/05/2017Cambio de domicilio social

    CL LLADONERS Num.11 (CABRILS)

  3. 05/04/2016Modificaciones estatutarias

Capital · events

  1. 11/02/2016Ampliación de capital
    Resulting capital: 28 410,00 € (+25 404,00 €)

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. 19/10/2021#6644575
    RevocacionesNombramientosExtinción
    KALGARI BUSINESS SL. Revocaciones. ADM.UNICO: BERTRANA MALET NURIA. LIQUIDADOR: BERTRANA MALET NURIA. Nombramientos. LIQUIDADOR: BERTRANA MALET NURIA. Extinción. Datos registrales. T 37305 , F 176, S 8, H B 306566, I/A 9 ( 7.10.21).
  2. 30/05/2017#4395580
    Cambio de domicilio social
    KALGARI BUSINESS SL. Cambio de domicilio social. CL LLADONERS Num.11 (CABRILS). Datos registrales. T 37305 , F 176, S 8, H B 306566, I/A 8 (23.05.17).
  3. 05/04/2016#3795556
    RevocacionesNombramientosModificaciones estatutarias
    KALGARI BUSINESS SL. Revocaciones. ADM.UNICO: BADOSA PELLICER JORDI. Nombramientos. ADM.UNICO: BERTRANA MALET NURIA. Modificaciones estatutarias. ADICION DEL ARTICULO 13 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION S…
  4. 11/02/2016#3709729
    Ampliación de capital
    KALGARI BUSINESS SL. Ampliación de capital. Capital: 25.404,00 Euros. Resultante Suscrito: 28.410,00 Euros. Datos registrales. T 37305 , F 176, S 8, H B 306566, I/A 6 ( 4.02.16).
  5. 24/09/2014#2979448
    Nombramientos
    KALGARI BUSINESS SL. Nombramientos. APODERAD.SOL: BERTRANA MALET NURIA. Datos registrales. T 37305 , F 174, S 8, H B 306566, I/A 5 (17.09.14).

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 addressCL LLADONERS Num.11 (CABRILS), Cabrils, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province