KALIMA DESARROLLO SL

Hoja M652837· NIF B87897476

Struck off · 04/04/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2017

Legal information

Legal information for KALIMA DESARROLLO SL

NIF
Hoja registral
IRUS1000299442887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2017
LocalityMadrid
Register referenceTomo 36336 · Folio 96 · Hoja M652837
StatusLiquidada

Activity

KALIMA DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 September 2017. The Spanish commercial register has published 9 filings for this company, from 15 September 2017 to 4 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La promoción inmobiliaria en general -Compraventa de bienes inmobiliarios por cuenta propia -Alquiler de bienes inmobiliarios por cuenta propia -Construcción de edificios residenciales.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
KALIMA DESARROLLO SLAviles Luque Francisco JavierAviles Luque Francis…GUADALIX SILVERCORE SLGUADALIX SILVERCORE …CONSTRUCCIONES JARA NORTE SLCONSTRUCCIONES JARA …

Cap table · shareholdings

  • SILVER PLAN SL100 %

    Legal entity · since 04/04/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
KALIMA DESARROLLO SLSILVER PLAN SLSILVER PLAN SL

Beneficial owner (UBO)

SILVER PLAN SL100 %Vigente

Legal entity · since 04/04/2022

Beneficial owner network map

2 nodes Person Company
KALIMA DESARROLLO SLSILVER PLAN SLSILVER PLAN SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 4
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 4
  3. DisoluciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
  4. ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
  5. Declaración de unipersonalidadPublished 04/04/2022· Registered 28/03/2022· I/A 3
  6. Ceses/DimisionesPublished 16/09/2021· Registered 09/09/2021· I/A 2
  7. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 2
  8. ConstituciónPublished 15/09/2017· Registered 08/09/2017· I/A 1
  9. NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 1

Changes

  1. 04/04/2022Declaración de unipersonalidad

    SILVER PLAN SL

  2. 04/04/2022Disolución
  3. 04/04/2022Extinción

Capital · events

  1. 15/09/2017Constitución
    Initial 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)

  1. 04/04/2022#6893054
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KALIMA DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: STAY FIT SL. Representan: AVILES LUQUE FRANCISCO JAVIER. Nombramientos. Liquidador: AVILES LUQUE FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 36336 , F 96, S 8, H M 6528…
  2. 04/04/2022#6893053
    Declaración de unipersonalidad
    KALIMA DESARROLLO SL. Declaración de unipersonalidad. Socio único: SILVER PLAN SL. Datos registrales. T 36336 , F 95, S 8, H M 652837, I/A 3 (28.03.22).
  3. 16/09/2021#6606662
    Ceses/DimisionesNombramientos
    KALIMA DESARROLLO SL. Ceses/Dimisiones. Representan: AVILES LUQUE FRANCISCO JAVIER. Adm. Mancom.: DOMINGUEZ CASQUERO FERNANDO;SILVER PLAN SL. Nombramientos. Adm. Unico: STAY FIT SL. Representan: AVILES LUQUE FRANCISCO JAVIER. Otros conceptos: Cambio …
  4. 15/09/2017#4543190
    ConstituciónNombramientos
    KALIMA DESARROLLO SL. Constitución. Comienzo de operaciones: 11.08.17. Objeto social: -La promoción inmobiliaria en general -Compraventa de bienes inmobiliarios por cuenta propia -Alquiler de bienes inmobiliarios por cuenta propia -Construcción de ed…

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/ VIRGEN DEL LLUC 6 - PORTAL (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector