KALISIS EOLICO ESPAÑA SL

Hoja CO31350· NIF B93003465

VigenteCórdoba
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
17 006 019,15 €
Incorporation :
10/06/2009
Director :
ALTA MANAGEMENT SERVICES SL

Legal information

Legal information for KALISIS EOLICO ESPAÑA SL

NIF
Hoja registral
IRUS1000015493877
Legal formSociedad Limitada (SL)
Share capital17 006 019,15 €
Incorporation date10/06/2009
LocalityCórdoba
Phone
Register referenceTomo 2245 · Folio 147 · Hoja CO31350
StatusVigente

Activity

KALISIS EOLICO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 June 2009. The Spanish commercial register has published 16 filings for this company, from 10 June 2009 to 27 December 2012, across 7 distinct types of filing. Its registered share capital is 17 006 019,15 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

55 nodes Person Company
KALISIS EOLICO ESPAÑA…ALTA MANAGEMENT SERVICES SLALTA MANAGEMENT SERV…Valle Fernandez DavidValle Fernandez DavidValle Fernandez Jose AntonioValle Fernandez Jose…MONTEALTO INFRAESTRUCTURAS SLMONTEALTO INFRAESTRU…CORPORACION MONTEALTO XXI SLCORPORACION MONTEALT…ENERGIA DEL VIENTO DE ANDALUCIA SLENERGIA DEL VIENTO D…MONTEALTO ARIDOS SLMONTEALTO ARIDOS SLMONTEALTO ENERGIA SLMONTEALTO ENERGIA SLPARQUE SOLAR RABANALES SAPARQUE SOLAR RABANAL…MIRALBAIDA ENERGIA VIII SLMIRALBAIDA ENERGIA V…MIRALBAIDA ENERGIA X SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA XVIII SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA SLMIRALBAIDA ENERGIA SLTERSOL RENOVABLES SLTERSOL RENOVABLES SLEOLTEC ENERGY SLEOLTEC ENERGY SLMONTEALTO INVESTIGACION DESARROLLO E INNOVACION SLMONTEALTO INVESTIGAC…PURE PV ENERGY XXI SLPURE PV ENERGY XXI SLECO INNOVATE SLECO INNOVATE SLCORPORACION MONTEALTO XXII SLCORPORACION MONTEALT…NORTHUMBERLAND SLNORTHUMBERLAND SLBETA RENTA INVERSIONES SLBETA RENTA INVERSION…VILLARRUBIA JOINT VENTURE SLVILLARRUBIA JOINT VE…EXPLOTACIONES HOTELERAS LOS PATOS SLEXPLOTACIONES HOTELE…INVERSIONES PATRIMONIALES PORTUGUESAS SLINVERSIONES PATRIMON…TERMOSOLAICA RENOVABLES SLTERMOSOLAICA RENOVAB…RENEWABLE PV ENERGY XXI SLRENEWABLE PV ENERGY …EOLENERGY ROBCEDAL SLEOLENERGY ROBCEDAL SLEOLENERGY VALDESEÑAL SLEOLENERGY VALDESEÑAL…EOLENERGY VALDAYA SLEOLENERGY VALDAYA SLEOLENERGY VEGA SLEOLENERGY VEGA SLEOLENERGY EL CASTILLO SLEOLENERGY EL CASTILL…MT CORP XXII SLMT CORP XXII SLEOLENERGY MEDINA SIDONIA SLEOLENERGY MEDINA SID…MONTEALTO CONCESIONES SLMONTEALTO CONCESIONE…PSFV CARTUJA SLPSFV CARTUJA SLABEI ENERGY CSPV EIGHT SLABEI ENERGY CSPV EIG…ABEI ENERGY CSPV NINE SLABEI ENERGY CSPV NIN…ABEI ENERGY CSPV SEVEN SLABEI ENERGY CSPV SEV…GENERADORA ELECTRICA IX SLGENERADORA ELECTRICA…GREEN STONE RENEWABLE IX SLGREEN STONE RENEWABL…BDP DATA CENTER I SLBDP DATA CENTER I SLBDP DATA CENTER II SLBDP DATA CENTER II SLTPJ GESTORA DE RECURSOS SLTPJ GESTORA DE RECUR…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI HOLDCO SLABEI HOLDCO SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLKALISIS EOLICO ESPAÑA SLKALISIS EOLICO ESPAÑ…DAVA PATRIMONIO SLDAVA PATRIMONIO SLKRATOS CAPITAL SLKRATOS CAPITAL SLSIROCO HOLDING 2050 SLSIROCO HOLDING 2050 …ALMAZARA SANTA MARGARITA SLALMAZARA SANTA MARGA…SIROCO AGRO 1 SLSIROCO AGRO 1 SLGENERACION SURVALEN SLGENERACION SURVALEN …FERVAL INVERSIONES 2025 SLFERVAL INVERSIONES 2…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
KALISIS EOLICO ESPAÑA…CORPORACION MONTEALTO XXI SLCORPORACION MONTEALT…MONTESOLAICA VI SLMONTESOLAICA VI SLMONTESOLAICA VII SLMONTESOLAICA VII SLMONTESOLAICA VIII SLMONTESOLAICA VIII SLMONTESOLAICA IX SLMONTESOLAICA IX SLMONTESOLAICA X SLMONTESOLAICA X SLMONTEALTO MEDIOAMBIENTE SLMONTEALTO MEDIOAMBIE…MONTEALTO INVESTIGACION DESARROLLO E INNOVACION SLMONTEALTO INVESTIGAC…NORTHUMBERLAND SLNORTHUMBERLAND SL

Beneficial owner (UBO)

CORPORACION MONTEALTO XXI SL100 %Vigente

Legal entity · since 27/12/2012

Beneficial owner network map

10 nodes Person Company
KALISIS EOLICO ESPAÑA…CORPORACION MONTEALTO XXI SLCORPORACION MONTEALT…MONTESOLAICA VI SLMONTESOLAICA VI SLMONTESOLAICA VII SLMONTESOLAICA VII SLMONTESOLAICA VIII SLMONTESOLAICA VIII SLMONTESOLAICA IX SLMONTESOLAICA IX SLMONTESOLAICA X SLMONTESOLAICA X SLMONTEALTO MEDIOAMBIENTE SLMONTEALTO MEDIOAMBIE…MONTEALTO INVESTIGACION DESARROLLO E INNOVACION SLMONTEALTO INVESTIGAC…NORTHUMBERLAND SLNORTHUMBERLAND SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2012· Registered 19/12/2012· I/A 5
  2. Ampliación de capitalPublished 26/11/2012· Registered 15/11/2012· I/A 4
  3. Ceses/DimisionesPublished 24/11/2011· Registered 16/11/2011· I/A 3
  4. NombramientosPublished 24/11/2011· Registered 16/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 24/11/2011· Registered 16/11/2011· I/A 3
  6. Cambio de domicilio socialPublished 07/10/2011· Registered 29/09/2011· I/A 2

Changes

  1. 27/12/2012Declaración de unipersonalidad

    CORPORACION MONTEALTO XXI SL

  2. 24/11/2011Modificaciones estatutarias
  3. 07/10/2011Cambio de domicilio social

    C/ INGENIERO JUAN DE LA CIERVA S/N - EDIFICIO TRIA (CORDOBA)

Capital · events

  1. 26/11/2012Ampliación de capital
    Resulting capital: 17 006 019,15 € (+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. 27/12/2012#2055373
    Declaración de unipersonalidad
    KALISIS EOLICO ESPAÑA SL. Declaración de unipersonalidad. Socio único: CORPORACION MONTEALTO XXI SL. Datos registrales. T 2245 , F 147, S 8, H CO 31350, I/A 5 (19.12.12).
  2. 26/11/2012#2001677
    Ampliación de capital
    KALISIS EOLICO ESPAÑA SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 17.006.019,15 Euros. Datos registrales. T 2245 , F 147, S 8, H CO 31350, I/A 4 (15.11.12).
  3. 24/11/2011#1472867
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KALISIS EOLICO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: VALLE FERNANDEZ JOSE ANTONIO;VALLE FERNANDEZ DAVID. Nombramientos. Adm. Unico: ALTA MANAGEMENT SERVICES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 07/10/2011#1404295
    Cambio de domicilio social
    KALISIS EOLICO ESPAÑA SL. Cambio de domicilio social. C/ INGENIERO JUAN DE LA CIERVA S/N - EDIFICIO TRIA (CORDOBA). Datos registrales. T 2245 , F 146, S 8, H CO 31350, I/A 2 (29.09.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…

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/ INGENIERO JUAN DE LA CIERVA S/N - EDIFICIO TRIA (CORDOBA), Córdoba
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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