KALONIA B2B SL
Hoja B216805· NIF B62245998
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 284 360,30 €
Legal information
Legal information for KALONIA B2B SL
Activity
KALONIA B2B SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 23 September 2009 to 31 August 2020, across 3 distinct types of filing. Its registered share capital is 284 360,30 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Registered actos
- ExtinciónPublished 31/08/2020· Registered 21/08/2020· I/A 12
- Ampliación de capitalPublished 25/08/2011· Registered 12/08/2011· I/A 10
- Modificaciones estatutariasPublished 23/09/2009· Registered 09/09/2009· I/A 9
Changes
- 31/08/2020Extinción
- 23/09/2009Modificaciones estatutarias
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 284 360,30 € (+49 135,30 €)
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)
- 31/08/2020#6014789Extinción
KALONIA B2B SL. Extinción. Datos registrales. T 32597 , F 66, S 8, H B 216805, I/A 12 (21.08.20).
- 20/07/2020#5955024
KALONIA B2B SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TECHCOM 2010 GLOBLA VENTURE MANAGEMENT S.L. Datos registrales. T 32597 , F 66, S 8, H B 216805, I/A 11 ( 9.07.20).
- 25/08/2011#1355086Ampliación de capital
KALONIA B2B SL. Ampliación de capital. Capital: 49.135,30 Euros. Resultante Suscrito: 284.360,30 Euros. Datos registrales. T 32597 , F 65, S 8, H B 216805, I/A 10 (12.08.11).
- 23/09/2009#394521Modificaciones estatutarias
KALONIA B2B SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 32597 , F 65, S 8, H B 216805, I/A 9 ( 9.09.09).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.