KALMAR ELECTRONICS SL

Hoja V77945· NIF B97098107

Struck off · 27/03/2017Valencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KALMAR ELECTRONICS SL

NIF
Hoja registral
IRUS1000414794890
Legal formSociedad Limitada (SL)
LocalityAlfara del Patriarca
Register referenceTomo 6916 · Folio 210 · Hoja V77945
StatusLiquidada

Activity

KALMAR ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Alfara del Patriarca (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 27 March 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
KALMAR ELECTRONICS SLMarques Sanz CarlosMarques Sanz CarlosMarques Sanz Jose EnriqueMarques Sanz Jose En…Marques Sanz Maria JoseMarques Sanz Maria J…Sanz Estelles Maria AntoniaSanz Estelles Maria …PRIMER CONTINENTE SOCIEDAD LIMITADAPRIMER CONTINENTE SO…ELIA GAMES 2020 SOCIEDAD LIMITADAELIA GAMES 2020 SOCI…ESTACION DE SERVICIO VINALESA SLESTACION DE SERVICIO…SALMAR GESTION SLSALMAR GESTION SLVALAZAR 2000 SLVALAZAR 2000 SLAZARES VILAMAREVA SLAZARES VILAMAREVA SLVALAZAR 2014 SLVALAZAR 2014 SLAZARES ZAYAY SOCIEDAD LIMITADAAZARES ZAYAY SOCIEDA…AZARES DEL ESTE SLAZARES DEL ESTE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VALAZAR 2000 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/03/2017· Registered 20/03/2017· I/A 7
  2. ExtinciónPublished 27/03/2017· Registered 20/03/2017· I/A 7
  3. Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 6
  4. Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 5
  5. NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 5
  6. Cambio de domicilio socialPublished 24/11/2009· Registered 13/11/2009· I/A 5

Changes

  1. 27/03/2017Disolución
  2. 27/03/2017Extinción
  3. 04/01/2010Modificaciones estatutarias
  4. 24/11/2009Cambio de domicilio social

    C/ DOCTOR NAVARRO 44 BAJO (ALFARA DEL PATRIARCA)

Timeline (BORME)

  1. 27/03/2017#4309326
    DisoluciónExtinción
    KALMAR ELECTRONICS SL. Disolución. Fusion. Extinción. Datos registrales. T 6916, L 4219, F 210, S 8, H V 77945, I/A 7 (20.03.17).
  2. 04/01/2010#10399402
    Modificaciones estatutarias
    KALMAR ELECTRONICS SL. Modificaciones estatutarias. "Artículo 22 .- RETRIIBUCION.- La actuación del Organo de Administración será RETRIBUIDA, y por ejercer las funciones propias de este órgano, sus miembros percibirán como contraprestación por el eje…
  3. 24/11/2009#481304
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    KALMAR ELECTRONICS SL. Sociedad unipersonal. Cambio de identidad del socio único: VALAZAR 2000 SL. Ceses/Dimisiones. Consejero: CALMARKET PATRIMONIO SL. Presidente: CALMARKET PATRIMONIO SL. Consejero: CALVO MARTI EVA MARIA. Secretario: CALVO MARTI EV…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR NAVARRO 44 BAJO (ALFARA DEL PATRIARCA), Alfara del Patriarca, Valencia
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector