KALLRAY SOCIEDAD LIMITADA

Hoja J19401· NIF B23700776

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
03/09/2012
Director :
Hidalgo Gamez Maria De La Paz

Legal information

Legal information for KALLRAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000014180659
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date03/09/2012
Register referenceTomo 508 · Folio 108 · Hoja J19401
StatusVigente

Activity

KALLRAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 3 September 2012. The Spanish commercial register has published 10 filings for this company, from 3 September 2012 to 2 March 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Comercio al por menor y al por mayor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso doméstico, así como servicio técnico y reparación de los mismos. Comercio al por menor y al por mayor de vehículos terrestres, aeronaves y embarcaciones y de maquinaría, ac.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KALLRAY SOCIEDAD LIMI…Hidalgo Gamez Maria De La PazHidalgo Gamez Maria …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KALLRAY SOCIEDAD LIMI…Fernandez Santos Jose MiguelFernandez Santos Jos…CYGNUS SMART INVESTMENTS SLCYGNUS SMART INVESTM…

Beneficial owner (UBO)

Fernandez Santos Jose Miguel100 %

Individual · ultimate beneficial owner · since 03/09/2012

Beneficial owner network map

3 nodes Person Company
KALLRAY SOCIEDAD LIMI…Fernandez Santos Jose MiguelFernandez Santos Jos…CYGNUS SMART INVESTMENTS SLCYGNUS SMART INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 24/02/2023· I/A 4
  2. NombramientosPublished 02/03/2023· Registered 24/02/2023· I/A 4
  3. Ceses/DimisionesPublished 23/12/2013· Registered 16/12/2013· I/A 2
  4. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 2
  5. Ampliación de capitalPublished 23/12/2013· Registered 16/12/2013· I/A 2
  6. Modificaciones estatutariasPublished 23/12/2013· Registered 16/12/2013· I/A 2
  7. ConstituciónPublished 03/09/2012· Registered 23/08/2012· I/A 1
  8. Declaración de unipersonalidadPublished 03/09/2012· Registered 23/08/2012· I/A 1
  9. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 1

Changes

  1. 23/12/2013Modificaciones estatutarias
  2. 03/09/2012Declaración de unipersonalidad

    FERNANDEZ SANTOS JOSE MIGUEL

Capital · events

  1. 23/12/2013Ampliación de capital
    Resulting capital: 50 000,00 € (+40 000,00 €)
  2. 03/09/2012Constitución
    Initial capital: 10 000,00 €

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)

  1. 02/03/2023#7416889
    Ceses/DimisionesNombramientos
    KALLRAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HIDALGO GAMEZ MARIA DE LA PAZ;FERNANDEZ SANTOS JOSE MIGUEL. Nombramientos. Adm. Unico: HIDALGO GAMEZ MARIA DE LA PAZ. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 06/08/2018#4999020
    KALLRAY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 508 , F 108, S 8, H J 19401, I/A 3 (30.07.18).
  3. 23/12/2013#2597483
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KALLRAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANTOS JOSE MIGUEL. Nombramientos. Adm. Solid.: FERNANDEZ SANTOS JOSE MIGUEL;HIDALGO GAMEZ MARIA DE LA PAZ. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.00…
  4. 03/09/2012#1880629
    ConstituciónDeclaración de unipersonalidadNombramientos
    KALLRAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.08.12. Objeto social: Comercio al por menor y al por mayor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso doméstico, así como servicio té…

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 2012

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 addressCTRA MANCHA REAL-BAEZA Km 1, 2 (MANCHA REAL), Jaén
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector