KALIARKI SL
Hoja PM38725· NIF B57090235
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KALIARKI SL
Activity
KALIARKI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 18 filings for this company, from 23 June 2010 to 8 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Cañadas Alcolado LuisCeased on 18/01/2013Administrador Único
- Wadstrom Karl PatrickCeased on 02/08/2012Administrador Único
- Exposito Exposito VicenteCeased on 30/08/2011Administrador Solidario
- Subirana Elvira IvanCeased on 06/05/2011Administrador Solidario
- Colom Rigo Juan ManuelCeased on 28/10/2022Liquidador
Authorised representatives
Former
- Feliu Vidal AlejandroCeased on 28/10/2022Apoderado Solidario
- Wadstrom Tamara BirgittaCeased on 28/10/2022Apoderado
- Feliu Marques AlejandroCeased on 28/10/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2022· Registered 28/10/2022· I/A 12
- RevocacionesPublished 08/11/2022· Registered 28/10/2022· I/A 12
- NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 12
- DisoluciónPublished 08/11/2022· Registered 28/10/2022· I/A 12
- ExtinciónPublished 08/11/2022· Registered 28/10/2022· I/A 12
- Ceses/DimisionesPublished 31/01/2013· Registered 18/01/2013· I/A 11
- NombramientosPublished 31/01/2013· Registered 18/01/2013· I/A 11
- Ceses/DimisionesPublished 16/08/2012· Registered 02/08/2012· I/A 10
- NombramientosPublished 16/08/2012· Registered 02/08/2012· I/A 10
- Modificaciones estatutariasPublished 16/08/2012· Registered 02/08/2012· I/A 10
- Cambio de domicilio socialPublished 16/08/2012· Registered 02/08/2012· I/A 10
- Ceses/DimisionesPublished 07/09/2011· Registered 30/08/2011· I/A 9
- NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 8
- Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 7
- Ceses/DimisionesPublished 23/06/2010· Registered 08/06/2010· I/A 5
- NombramientosPublished 23/06/2010· Registered 08/06/2010· I/A 5
- Modificaciones estatutariasPublished 23/06/2010· Registered 08/06/2010· I/A 5
Changes
- 08/11/2022Disolución
- 08/11/2022Extinción
- 16/08/2012Cambio de domicilio social
C/ GENERAL GARCIA RUIZ 1 BAJOS - PALMA NOVA (CALVIA)
- 16/08/2012Modificaciones estatutarias
- 23/06/2010Modificaciones estatutarias
Timeline (BORME)
- 08/11/2022#7231101Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
KALIARKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: COLOM RIGO JUAN MANUEL. Adm. Unico: COLOM RIGO JUAN MANUEL. Revocaciones. Apoderado: WADSTROM TAMARA BIRGITTA. Apo.Sol.: FELIU VIDAL ALEJANDRO;FELIU MARQUES ALEJANDRO. Nombramientos. … - 31/01/2013#2099128Ceses/DimisionesNombramientos
KALIARKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑADAS ALCOLADO LUIS. Nombramientos. Adm. Unico: COLOM RIGO JUAN MANUEL. Datos registrales. T 1841 , F 203, S 8, H PM 38725, I/A 11 (18.01.13).
- 16/08/2012#1860709Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KALIARKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WADSTROM KARL PATRICK. Nombramientos. Adm. Unico: CAÑADAS ALCOLADO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 07/09/2011#1368022Ceses/Dimisiones
KALIARKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: EXPOSITO EXPOSITO VICENTE. Datos registrales. T 1841 , F 202, S 8, H PM 38725, I/A 9 (30.08.11).
- 18/05/2011#1215631Nombramientos
KALIARKI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WADSTROM TAMARA BIRGITTA. Datos registrales. T 1841 , F 202, S 8, H PM 38725, I/A 8 ( 6.05.11).
- 18/05/2011#1215630Ceses/Dimisiones
KALIARKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SUBIRANA ELVIRA IVAN. Datos registrales. T 1841 , F 202, S 8, H PM 38725, I/A 7 ( 6.05.11).
- 05/07/2010#790747
KALIARKI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1841 , F 202, S 8, H PM 38725, I/A 6 (22.06.10).
- 23/06/2010#774991Ceses/DimisionesNombramientosModificaciones estatutarias
KALIARKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WADSTROM KARL PATRICK. Nombramientos. Adm. Solid.: WADSTROM KARL PATRICK;SUBIRANA ELVIRA IVAN;EXPOSITO EXPOSITO VICENTE. Modificaciones estatutarias. Cambio del Organo de Administraci…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.