KALHUA EXPRESS SA

Hoja A155660· NIF A42508440

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/06/2017
Director :
Carmona Verdu Jose Joaquin

Legal information

Legal information for KALHUA EXPRESS SA

NIF
Hoja registral
IRUS1000171006846
Legal formSociedad Anónima (SA)
Incorporation date29/06/2017
LocalityCallosa de Segura
Register referenceTomo 4044 · Folio 201 · Hoja A155660
StatusVigente

Activity

KALHUA EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 29 June 2017. The Spanish commercial register has published 6 filings for this company, from 29 June 2017 to 5 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

-Distribución y comercialización de ropa, calzado y complementos. - Intermediación y asesoramiento en fabricación y comercialización de ropa, calzado y complementos. - Venta al por mayor y al por menor de ropa, calzado y complementos, incluso "on line".

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KALHUA EXPRESS SACarmona Verdu Jose JoaquinCarmona Verdu Jose J…PROMESAS FUTURAS SLPROMESAS FUTURAS SLKUHKA WORLD SAKUHKA WORLD SAKALHUA SHOES SLKALHUA SHOES SLTELAS Y CONFECCIONES MARE NOSTRUM SATELAS Y CONFECCIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KALHUA EXPRESS SACarmona Verdu Jose JoaquinCarmona Verdu Jose J…GESPORT IVANCAR SLGESPORT IVANCAR SL

Beneficial owner (UBO)

Carmona Verdu Jose Joaquin100 %

Individual · ultimate beneficial owner · since 29/06/2017

Beneficial owner network map

3 nodes Person Company
KALHUA EXPRESS SACarmona Verdu Jose JoaquinCarmona Verdu Jose J…GESPORT IVANCAR SLGESPORT IVANCAR SL

Registered actos

  1. ReeleccionesPublished 05/06/2024· Registered 29/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 22/06/2020· Registered 10/06/2020· I/A 3
  3. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 2
  4. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/06/2017· Registered 21/06/2017· I/A 1
  6. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 22/06/2020Cambio de domicilio social

    C/ RAMBLA BAJA 52 BAJO (CALLOSA DE SEGURA)

  2. 04/12/2017Cambio de domicilio social

    AVDA CONSTITUCION 51 BAJO (CALLOSA DE SEGURA)

  3. 29/06/2017Declaración de unipersonalidad

    CARMONA VERDU JOSE JOAQUIN

Capital · events

  1. 29/06/2017Constitución
    Incorporation of the company

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. 05/06/2024#8108605
    Reelecciones
    KALHUA EXPRESS SA. Reelecciones. Adm. Unico: CARMONA VERDU JOSE JOAQUIN. Datos registrales. S 8 , H A 155660, I/A 5 (29.05.24).
  2. 22/06/2020#5913933
    Cambio de domicilio social
    KALHUA EXPRESS SA. Cambio de domicilio social. C/ RAMBLA BAJA 52 BAJO (CALLOSA DE SEGURA). Datos registrales. T 4044 , F 201, S 8, H A 155660, I/A 3 (10.06.20).
  3. 04/12/2017#4645777
    Cambio de domicilio social
    KALHUA EXPRESS SA. Cambio de domicilio social. AVDA CONSTITUCION 51 BAJO (CALLOSA DE SEGURA). Datos registrales. T 4044 , F 201, S 8, H A 155660, I/A 2 (24.11.17).
  4. 29/06/2017#4439602
    ConstituciónDeclaración de unipersonalidadNombramientos
    KALHUA EXPRESS SA. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: -Distribución y comercialización de ropa, calzado y complementos. - Intermediación y asesoramiento en fabricación y comercialización de ropa, calzado y complementos. -…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMBLA BAJA 52 BAJO (CALLOSA DE SEGURA), Callosa de Segura, Alicante
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector