KALS HOSTELERIA SL

Hoja M695368· NIF B88339643

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2019
Director :
Ashraf Mian Amir Javed

Legal information

Legal information for KALS HOSTELERIA SL

NIF
Hoja registral
IRUS1000303478260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2019
LocalityAlcorcón
Registro MercantilMADRID
Register referenceTomo 39143 · Folio 123 · Hoja M695368
StatusVigente

Activity

KALS HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 May 2019. The Spanish commercial register has published 10 filings for this company, from 16 May 2019 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por objeto: -Restaurantes (CNAE 5610), siendo ésta la.actividad principal -Establecimientos de bebidas (CNAE 5630) -Otros servicios de comidas (CNAE 5629) Las actividades integrantes del objeto social, podrán ser desarrolladas, total o parcialmente,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KALS HOSTELERIA SLAshraf Mian Amir JavedAshraf Mian Amir Jav…AMIRAMA HOSTELERIA SLAMIRAMA HOSTELERIA SLDUDI HOSTELERIA SLDUDI HOSTELERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KALS HOSTELERIA SLAshraf Mian Amir JavedAshraf Mian Amir Jav…DUDI HOSTELERIA SLDUDI HOSTELERIA SL

Beneficial owner (UBO)

Ashraf Mian Amir Javed100 %

Individual · ultimate beneficial owner · since 22/02/2024

Beneficial owner network map

3 nodes Person Company
KALS HOSTELERIA SLAshraf Mian Amir JavedAshraf Mian Amir Jav…DUDI HOSTELERIA SLDUDI HOSTELERIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 3
  2. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
  4. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 3
  5. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 2
  6. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 2
  7. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 2
  8. ConstituciónPublished 16/05/2019· Registered 08/05/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/05/2019· Registered 08/05/2019· I/A 1
  10. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    PLAZA DEL TEJAR NUMERO 10, PISO 4º, PUERTA A (ALCORCON)

  2. 22/02/2024Declaración de unipersonalidad

    ASHRAF MIAN AMIR JAVED

  3. 03/02/2020Cambio de domicilio social

    PASEO DE GOYA 5 1 D (MOSTOLES)

  4. 16/05/2019Declaración de unipersonalidad

    ASHRAF MIAN AMIR JAVED

Capital · events

  1. 16/05/2019Constitución
    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. 22/02/2024#7948027
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KALS HOSTELERIA SL. Declaración de unipersonalidad. Socio único: ASHRAF MIAN AMIR JAVED. Ceses/Dimisiones. Adm. Solid.: ASHRAF MIAN AMIR JAVED;DAS KODWANI PURSHOTTAM. Nombramientos. Adm. Unico: ASHRAF MIAN AMIR JAVED. Otros conceptos: Cambio del Orga…
  2. 03/02/2020#5773115
    Ceses/DimisionesNombramientosCambio de domicilio social
    KALS HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ASHRAF MIAN AMIR JAVED. Nombramientos. Adm. Solid.: ASHRAF MIAN AMIR JAVED;DAS KODWANI PURSHOTTAM. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 16/05/2019#5395496
    ConstituciónDeclaración de unipersonalidadNombramientos
    KALS HOSTELERIA SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: La sociedad tiene por objeto: -Restaurantes (CNAE 5610), siendo ésta la.actividad principal -Establecimientos de bebidas (CNAE 5630) -Otros servicios de comidas (CNAE…

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 addressPLAZA DEL TEJAR NUMERO 10, PISO 4º, PUERTA A (ALCORCON), Alcorcón, Madrid
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 — Establecimientos de bebidas — are listed together.

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