KALO MALLORCA SL
Hoja PM85038· NIF B16590341
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2018
- Director :
- Reinhold Ralph Martin
Legal information
Legal information for KALO MALLORCA SL
Activity
KALO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 October 2018. The Spanish commercial register has published 4 filings for this company, from 3 October 2018 to 27 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compra y venta de bienes inmuebles, arrendamiento de toda clase de bienes inmuebles, promoción inmobiliaria y explotación establecimiento de alojamientos turísticos. Gestión y administración de la propiedad inmobiliaria. El código -CNAE de su actividad principal es: 6810-.
Directors and representatives
Directors
Current
- Reinhold Ralph MartinSince 21/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nervus Rerum Familienstiftung100 %
Individual · ultimate beneficial owner · since 03/10/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/02/2020· Registered 21/02/2020· I/A 2
- ConstituciónPublished 03/10/2018· Registered 21/09/2018· I/A 1
- Declaración de unipersonalidadPublished 03/10/2018· Registered 21/09/2018· I/A 1
- NombramientosPublished 03/10/2018· Registered 21/09/2018· I/A 1
Changes
- 27/02/2020Cambio de domicilio social
C/ SANTA LAVINIA 83 - COSTA DEN BLANES (CALVIA)
- 03/10/2018Declaración de unipersonalidad
NERVUS RERUM FAMILIENSTIFTUNG
Capital · events
- 03/10/2018ConstituciónInitial 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)
- 27/02/2020#5815888Cambio de domicilio social
KALO MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANTA LAVINIA 83 - COSTA DEN BLANES (CALVIA). Datos registrales. T 2781 , F 189, S 8, H PM 85038, I/A 2 (21.02.20).
- 03/10/2018#5070712ConstituciónDeclaración de unipersonalidadNombramientos
KALO MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.08.18. Objeto social: Compra y venta de bienes inmuebles, arrendamiento de toda clase de bienes inmuebles, promoción inmobiliaria y explotación establecimiento de alo…
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 2018
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.