KALLAMBRA SL
Hoja PO45600· NIF B36577211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Waner Gustavo Adolfo
Legal information
Legal information for KALLAMBRA SL
Activity
KALLAMBRA SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). The Spanish commercial register has published 4 filings for this company, from 18 January 2013 to 4 October 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Waner Gustavo AdolfoSince 10/01/2013Administrador Único
Former
- Sanchez Villalba Gerardo-AntonioCeased on 10/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 2
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 2
- Cambio de domicilio socialPublished 18/01/2013· Registered 10/01/2013· I/A 2
Changes
- 18/01/2013Cambio de domicilio social
PLAZA DR
Timeline (BORME)
- 04/10/2016#4048813
KALLAMBRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3445, L 3445, F 161, S 8, H PO 45600, I/A2marg (13.09.16).
- 18/01/2013#2078520Ceses/DimisionesNombramientosCambio de domicilio social
KALLAMBRA SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO WANER GUSTAVO ADOLFO. Ceses/Dimisiones. Adm. Unico: SANCHEZ VILLALBA GERARDO-ANTONIO. Nombramientos. Adm. Unico: CASTRO WANER GUSTAVO ADOLFO. Cambio de domicilio social. …
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 — Pontevedra — are listed together, with their address.