KALICONSEILS SL
Hoja M542364· NIF B86443058
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2012
- Director :
- Marimpietri Georges
Legal information
Legal information for KALICONSEILS SL
Activity
KALICONSEILS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2012. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 22 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realizacion en todos los sectores de actividad de prestacion de investigacion test pruebas analisis mediacion diagnostico inspeccion verificacion control auditoria.
Directors and representatives
Directors
Current
- Marimpietri GeorgesSince 24/07/2012Administrador Único
Authorised representatives
Former
- Albiol Del Rosal MariaCeased on 14/04/2016Apoderado Solidario
- Aleman Lain PedroCeased on 14/04/2016Apoderado Solidario
- Belizon Cebada Ana-MariaCeased on 14/04/2016Apoderado Solidario
- Menendez-Abascal Cabiedes SantiagoCeased on 14/04/2016Apoderado Solidario
- Arnaiz Aparicio LauraCeased on 14/04/2016Apoderado Solidario
- Martinez Baviere JavierCeased on 14/04/2016Apoderado Solidario
- Gomez Nix Miguel AngelCeased on 14/04/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- KALICONSEILS SL100 %
Legal entity · since 03/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KALICONSEILS SL100 %Vigente
Legal entity · since 03/08/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 22/04/2016· Registered 14/04/2016· I/A 5
- Modificaciones estatutariasPublished 15/03/2013· Registered 08/03/2013· I/A 4
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 3
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 2
- ConstituciónPublished 03/08/2012· Registered 24/07/2012· I/A 1
- Declaración de unipersonalidadPublished 03/08/2012· Registered 24/07/2012· I/A 1
- NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 1
Changes
- 15/03/2013Modificaciones estatutarias
- 03/08/2012Declaración de unipersonalidad
KALICONSEILS SL
Capital · events
- 03/08/2012ConstituciónInitial 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)
- 22/04/2016#3825426Revocaciones
KALICONSEILS SL. Revocaciones. Apo.Sol.: ALEMAN LAIN PEDRO;MARTINEZ BAVIERE JAVIER;GOMEZ NIX MIGUEL ANGEL;ARNAIZ APARICIO LAURA;BELIZON CEBADA ANA-MARIA;ALBIOL DEL ROSAL MARIA;MENENDEZ-ABASCAL CABIEDES SANTIAGO. Datos registrales. T 30132 , F 88, S 8… - 15/03/2013#2180358Modificaciones estatutarias
KALICONSEILS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9.29. Cierre del Ejercicio.- MODIFICADO. Datos registrales. T 30132 , F 87, S 8, H M 542364, I/A 4 ( 8.03.13).
- 08/03/2013#2167598Nombramientos
KALICONSEILS SL. Nombramientos. Apo.Sol.: MARTINEZ BAVIERE JAVIER;ALBIOL DEL ROSAL MARIA. Datos registrales. T 30132 , F 87, S 8, H M 542364, I/A 3 (28.02.13).
- 25/01/2013#2091041Nombramientos
KALICONSEILS SL. Nombramientos. Apo.Sol.: ALEMAN LAIN PEDRO;MARTINEZ BAVIERE JAVIER;GOMEZ NIX MIGUEL ANGEL;ARNAIZ APARICIO LAURA;BELIZON CEBADA ANA-MARIA;ALBIOL DEL ROSAL MARIA;MENENDEZ-ABASCAL CABIEDES SANTIAGO. Datos registrales. T 30132 , F 86, S … - 03/08/2012#1845528ConstituciónDeclaración de unipersonalidadNombramientos
KALICONSEILS SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: Realizacion en todos los sectores de actividad de prestacion de investigacion test pruebas analisis mediacion diagnostico inspeccion verificacion control auditoria. Domic…
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 2012
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 — Madrid — are listed together, with their address.