KALIMA MARBELLA SL
Hoja MA157189· NIF B72270309
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abeti Caparros Oscar Ignacio, Lovelle Henry Sam
Legal information
Legal information for KALIMA MARBELLA SL
Activity
KALIMA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 4 filings for this company, from 1 October 2020 to 28 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Abeti Caparros Oscar IgnacioAdministrador únicoAdministrador Único
- Lovelle Henry SamSince 19/10/2021Administrador Único
Former
- Messeiller Christopher Romain StevenCeased on 19/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Lovelle Henry Sam100 %
Individual · since 28/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lovelle Henry Sam100 %
Individual · ultimate beneficial owner · since 28/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2021· Registered 19/10/2021· I/A 3
- Ceses/DimisionesPublished 28/10/2021· Registered 19/10/2021· I/A 3
- NombramientosPublished 28/10/2021· Registered 19/10/2021· I/A 3
- Cambio de domicilio socialPublished 01/10/2020· Registered 23/09/2020· I/A 2
Changes
- 28/10/2021Declaración de unipersonalidad
LOVELLE HENRY SAM
- 01/10/2020Cambio de domicilio social
AVDA RICARDO SORIANO 12 - EDIFICIO MARQUES DE SALA (MARBELLA)
Timeline (BORME)
- 28/10/2021#6660123Declaración de unipersonalidadCeses/DimisionesNombramientos
KALIMA MARBELLA SL. Declaración de unipersonalidad. Socio único: LOVELLE HENRY SAM. Ceses/Dimisiones. Adm. Solid.: MESSEILLER CHRISTOPHER ROMAIN STEVEN;LOVELLE HENRY SAM. Nombramientos. Adm. Unico: LOVELLE HENRY SAM. Otros conceptos: Cambio del Organ… - 01/10/2020#6056505Cambio de domicilio social
KALIMA MARBELLA SL. Cambio de domicilio social. AVDA RICARDO SORIANO 12 - EDIFICIO MARQUES DE SALA (MARBELLA). Datos registrales. T 5969, L 4876, F 188, S 8, H MA157189, I/A 2 (23.09.20).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.