KALIPSO LAPALMA SL
Hoja TF59207· NIF B76735075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 23/06/2017
- Director :
- Surfaro Simone
Legal information
Legal information for KALIPSO LAPALMA SL
Activity
KALIPSO LAPALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 June 2017. The Spanish commercial register has published 4 filings for this company, from 23 June 2017 to 18 October 2017, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Artículo 2 . Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Restaurantes y puestos de comidas (C.N.A.E., Clase 56.10). Además podrá realizar las siguientes otras actividades: 2.- Agricultura, ganadería, caza y servicios relacionados con las mis.
Directors and representatives
Directors
Current
- Surfaro SimoneSince 13/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- DESPAM 2 SL100 %
Legal entity · since 23/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DESPAM 2 SL100 %Vigente
Legal entity · since 23/06/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/06/2017· Registered 13/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 13/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 1
Changes
- 23/06/2017Declaración de unipersonalidad
DESPAM 2 SL
Capital · events
- 23/06/2017ConstituciónInitial capital: 3 500,00 €
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)
- 18/10/2017#4581262
KALIPSO LAPALMA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3508 , F 9, S 8, H TF 59207, I/A 2 ( 6.10.17).
- 23/06/2017#4432756ConstituciónDeclaración de unipersonalidadNombramientos
KALIPSO LAPALMA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.04.17. Objeto social: Artículo 2 . Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Restaurantes y puesto…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.