KALUA SOCIEDAD LIMITADA

Hoja BI10177· NIF B48610042

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 683 748,44 €
Director :
Belausteguigoitia Zubizarreta Maria Uxua

Legal information

Legal information for KALUA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060543750
Legal formSociedad Limitada (SL)
Share capital2 683 748,44 €
StatusVigente

Activity

KALUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 3 October 2023, across 4 distinct types of filing. Its registered share capital is 2 683 748,44 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KALUA SOCIEDAD LIMITA…Belausteguigoitia Zubizarreta Maria UxuaBelausteguigoitia Zu…UMADE SOCIEDAD LIMITADAUMADE SOCIEDAD LIMIT…

Registered actos

  1. Reducción de capitalPublished 03/10/2023
  2. Reducción de capitalPublished 13/01/2017
  3. NombramientosPublished 25/05/2016
  4. Ceses/DimisionesPublished 25/05/2016
  5. NombramientosPublished 25/05/2016
  6. Ampliación de capitalPublished 08/04/2009

Capital · events

  1. 03/10/2023Reducción de capital
    Resulting capital: 2 683 748,44 €
  2. 13/01/2017Reducción de capital
    Resulting capital: 2 753 585,76 €
  3. 08/04/2009Ampliación de capital
    Resulting capital: 3 003 004,76 € (+2 999 994,76 €)

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. 03/10/2023#7733303
    Reducción de capital
    KALUA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 69.837,32 Euros. Resultante Suscrito: 2.683.748,44 Euros. Datos registrales. T 745 , F 41, S 8, H BI 10177,B , I/ 8 .(21.09.23).
  2. 13/01/2017#4190815
    Reducción de capital
    KALUA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 249.419,00 Euros. Resultante Suscrito: 2.753.585,76 Euros. Datos registrales. T 745 , F 41, S 8, H BI 10177,B , I/ 7 .( 4.01.17).
  3. 25/05/2016#3870998
    Nombramientos
    KALUA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCITURRI BELAUSTEGUIGOITIA KATALIN. Datos registrales. T 745 , F 39, S 8, H BI 10177,B , I/ 6 .(12.05.16).
  4. 25/05/2016#3870997
    Ceses/DimisionesNombramientos
    KALUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCITURRI IMAZ LUIS IGNACIO. Nombramientos. Adm. Unico: BELAUSTEGUIGOITIA ZUBIZARRETA MARIA UXUA. Datos registrales. T 745 , F 39, S 8, H BI 10177,B , I/ 5 .(12.05.16).
  5. 08/04/2009#163903
    Ampliación de capital
    KALUA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.999.994,76 Euros. Resultante Suscrito: 3.003.004,76 Euros. Datos registrales. T 745 , F 38, S 8, H BI 10177,B , I/ 4 .(30.03.09).
  6. 08/04/2009#163902
    KALUA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 745 , F 37, S 8, H BI 10177,B , I/ 2 .M.)30 03 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HENAO NUMERO 58-5º IZQUIERDA, BIZKAIA, BILBAO
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector