KALISIS EOLICO ANDALUZ SL

Hoja MA101417· NIF B92993658

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2009
Director :
Kashiwagi Saori
Former name :
KALISIS EOLICO ANDALUZ SLL

Legal information

Legal information for KALISIS EOLICO ANDALUZ SL

NIF
Hoja registral
IRUS1000039491374
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2009
LocalityMálaga
Register referenceTomo 4644 · Folio 216 · Hoja MA101417
Former names
KALISIS EOLICO ANDALUZ SLL2009-06-03 → 2018-11-16
StatusVigente

Activity

KALISIS EOLICO ANDALUZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 June 2009. The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 12 April 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KALISIS EOLICO ANDALU…Kashiwagi SaoriKashiwagi SaoriIKIGAI ANDALUCIA SLIKIGAI ANDALUCIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KALISIS EOLICO ANDALU…Kashiwagi SaoriKashiwagi SaoriIKIGAI ANDALUCIA SLIKIGAI ANDALUCIA SL

Beneficial owner (UBO)

Kashiwagi Saori100 %

Individual · ultimate beneficial owner · since 12/04/2021

Beneficial owner network map

3 nodes Person Company
KALISIS EOLICO ANDALU…Kashiwagi SaoriKashiwagi SaoriIKIGAI ANDALUCIA SLIKIGAI ANDALUCIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2021· Registered 30/03/2021· I/A 3
  2. Ceses/DimisionesPublished 12/04/2021· Registered 30/03/2021· I/A 3
  3. NombramientosPublished 12/04/2021· Registered 30/03/2021· I/A 3
  4. Cambio de domicilio socialPublished 12/04/2021· Registered 30/03/2021· I/A 3
  5. Modificaciones estatutariasPublished 16/11/2018· Registered 06/11/2018· I/A 2
  6. ConstituciónPublished 03/06/2009· Registered 14/05/2009· I/A 1
  7. NombramientosPublished 03/06/2009· Registered 14/05/2009· I/A 1

Changes

  1. 12/04/2021Cambio de denominación social

    KALISIS EOLICO ANDALUZ SLL→KALISIS EOLICO ANDALUZ SL

  2. 12/04/2021Cambio de domicilio social

    C/ TORREMOLINOS 69 - BARRIADA DE CHURRIANA (MALAGA)

  3. 12/04/2021Declaración de unipersonalidad

    KASHIWAGI SAORI

  4. 16/11/2018Modificaciones estatutarias

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 3 006,00 €

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. 12/04/2021#6351659
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KALISIS EOLICO ANDALUZ SL. Declaración de unipersonalidad. Socio único: KASHIWAGI SAORI. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: KASHIWAGI SAORI. Cambio de domicilio social. C/ TORREMOLINOS 69 - BARRIADA DE CHUR…
  2. 16/11/2018#5131118

    Company name: KALISIS EOLICO ANDALUZ SLL

    Modificaciones estatutarias
    KALISIS EOLICO ANDALUZ SLL. Modificaciones estatutarias. La sociedad KALISIS EOLICO ANDALUZ SLL pierde el carácter laboral pasándose a denominar KALISIS EOLICO ANDALUZ SL. Otros conceptos: Hecha constar la modificación de los Estatutos sociales, por …
  3. 03/06/2009#243069

    Company name: KALISIS EOLICO ANDALUZ SLL

    ConstituciónNombramientos
    KALISIS EOLICO ANDALUZ SLL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E I…

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 2009

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/ TORREMOLINOS 69 - BARRIADA DE CHURRIANA (MALAGA), Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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