KALRA GESTION SL
Hoja M224505· NIF B82194184
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallego Godoy Ana Belen
Legal information
Legal information for KALRA GESTION SL
Activity
KALRA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 27 March 2012 to 12 December 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Gallego Godoy Ana BelenSince 04/12/2018Administrador Único
Former
- Gallego Gasulla RafaelCeased on 04/12/2018Administrador Único
- Godoy Utrero AliciaCeased on 11/06/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 5
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 5
- Ampliacion del objeto socialPublished 12/12/2018· Registered 04/12/2018· I/A 5
- Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 4
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 4
Changes
- 12/12/2018Ampliación del objeto social
El asesoramiento comercial en general, la compra y venta, arrendamiento, explotación, cesión, uso y disfrute de toda clase de inmuebles, rústicos y urbanos, así como la urbanización y parcelación de fincas. C.N.A.E.: 73.20. La realización de todo tipo de trabajo relacionado con la iluminación....
Timeline (BORME)
- 12/12/2018#5170539Ceses/DimisionesNombramientosAmpliacion del objeto social
KALRA GESTION SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GASULLA RAFAEL. Nombramientos. Adm. Unico: GALLEGO GODOY ANA BELEN. Ampliacion del objeto social. El asesoramiento comercial en general, la compra y venta, arrendamiento, explotación, cesión, us… - 19/06/2013#2331697Ceses/DimisionesNombramientos
KALRA GESTION SL. Ceses/Dimisiones. Adm. Unico: GODOY UTRERO ALICIA. Nombramientos. Adm. Unico: GALLEGO GASULLA RAFAEL. Datos registrales. T 13754 , F 35, S 8, H M 224505, I/A 4 (11.06.13).
- 27/03/2012#1659522
KALRA GESTION SL. Otros conceptos: POR AUTO DEL REGISTRO CIVIL UNICO DE MADRID, DE 12 DE MAYO DE 2010, SE AUTORIZA EL CAMBIO DEL NOMBRE PROPIO QUE OSTENTA"MARIA PETRA" GODOY UTRERO,POR EL USADO HABITUALMENTE "ALICIA", POR LO QUE SE DECLARA QUE "D& AL…
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 — Instalaciones eléctricas — are listed together.