KALITEA SOCIEDAD LIMITADA
Hoja GR3759· NIF A18207290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Fernandez Rodrigo Maria Dolores, Rodrigo Moreno Maria Dolores
Legal information
Legal information for KALITEA SOCIEDAD LIMITADA
Activity
KALITEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 3 filings for this company, from 6 August 2014 to 3 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Fernandez Rodrigo Maria DoloresSince 30/07/2014Administrador Solidario
- Rodrigo Moreno Maria DoloresSince 30/07/2014Administrador Solidario
Authorised representatives
Current
- Jose Miguel Fernandez RodrigoSince 25/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/07/2024· Registered 25/06/2024· I/A 9
- Reducción de capitalPublished 17/11/2014· Registered 10/11/2014· I/A 8
- ReeleccionesPublished 06/08/2014· Registered 30/07/2014· I/A 7
Changes
- 17/11/2014Cambio de denominación social
KALITEA SA→KALITEA SOCIEDAD LIMITADA
Capital · events
- 17/11/2014Reducción de capitalResulting 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)
- 03/07/2024#8152985Nombramientos
KALITEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE MIGUEL FERNANDEZ RODRIGO. Datos registrales. S 8 , H GR 3759, I/A 9 (25.06.24).
- 17/11/2014#3064434Reducción de capital
KALITEA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 63.111,33 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 495 , F 186, S 8, H GR 3759, I/A 8 (10.11.14).
- 06/08/2014#2924056
Company name: KALITEA SA
ReeleccionesKALITEA SA. Transformación de sociedad. Denominación y forma adoptada: KALITEA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: FERNANDEZ RODRIGO MARIA DOLORES;RODRIGO MORENO MARIA DOLORES. Otros conceptos: Modificados la totalidad de los Estatutos soci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.