KALOS GLOBAL SOLUTIONS S.L

Hoja B532435· NIF B67399469

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/04/2019
Director :
Poncelas Ferreiro Domingo
Former name :
BOAT PLUS S.L

Legal information

Legal information for KALOS GLOBAL SOLUTIONS S.L

NIF
Hoja registral
IRUS1000377386588
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/04/2019
Register referenceTomo 46833 · Folio 155 · Hoja B532435
Former names
BOAT PLUS S.L2019-04-09 → 2019-07-16
StatusVigente

Activity

KALOS GLOBAL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 April 2019. The Spanish commercial register has published 6 filings for this company, from 9 April 2019 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

EL DISEÑO,LA FABRICACION,COMERCIO,INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICILETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES.SU RESTAURACION,REPARACION Y MANTENIMIENTO ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KALOS GLOBAL SOLUTION…Poncelas Ferreiro DomingoPoncelas Ferreiro Do…

Registered actos

  1. RevocacionesPublished 16/07/2019· Registered 05/07/2019· I/A 2
  2. NombramientosPublished 16/07/2019· Registered 05/07/2019· I/A 2
  3. Cambio de denominación socialPublished 16/07/2019· Registered 05/07/2019· I/A 2
  4. Cambio de objeto socialPublished 16/07/2019· Registered 05/07/2019· I/A 2
  5. ConstituciónPublished 09/04/2019· Registered 02/04/2019· I/A 1
  6. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 16/07/2019Cambio de objeto social

    EL DISEÑO,LA FABRICACION,COMERCIO,INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICILETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES.SU RESTAURACION,REPARACION Y MANTENIMIENTO ...

Capital · events

  1. 09/04/2019Constitución
    Initial 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)

  1. 16/07/2019#5492945

    Company name: BOAT PLUS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    BOAT PLUS S.L. Revocaciones. ADM.UNICO: SOCIEXPERT SL. REPR.143 RRM: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: PONCELAS FERREIRO DOMINGO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CAPITAL DISCOVERY S.L. Cambio de denominaci…
  2. 09/04/2019#5347132

    Company name: BOAT PLUS S.L

    ConstituciónNombramientos
    BOAT PLUS S.L. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION CO…

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 2019

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 addressCL ROSELLON NUM.184 P.4 PTA.3 (BARCELONA), Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector