KALUATEC S.L

Hoja B512951· NIF B67125302

Struck off · 27/12/2023Barcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/01/2018

Legal information

Legal information for KALUATEC S.L

NIF
Hoja registral
IRUS1000375426462
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/01/2018
Register referenceTomo 46206 · Folio 59 · Hoja B512951
StatusLiquidada

Activity

KALUATEC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 15 January 2018. The Spanish commercial register has published 6 filings for this company, from 15 January 2018 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

LA VENTA Y DISTRIBUCION DE TODO TIPO DE RECAMBIOS PARA FLOTAS DE AUTOBUSES, CAMIONES Y MAQUINARIA DE OBRA PUBLICA. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO RELATIVO A FLOTAS DE AUTOBUSES, ETC.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
KALUATEC S.LLambies Martinez MarceloLambies Martinez Mar…FATMA OMAROVA S.LFATMA OMAROVA S.LTURBO 3 TRIDIESEL COMERCIAL SATURBO 3 TRIDIESEL CO…

Registered actos

  1. RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  3. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
  5. ConstituciónPublished 15/01/2018· Registered 03/01/2018· I/A 1
  6. NombramientosPublished 15/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 27/12/2023Extinción
  2. 02/11/2018Cambio de domicilio social

    AV 300 NUM.24 ESC.DERECHA P.2 PTA.2 (CASTELLDEFELS)

Capital · events

  1. 15/01/2018Constitución
    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. 27/12/2023#7858321
    RevocacionesNombramientosExtinción
    KALUATEC S.L. Revocaciones. ADM.UNICO: LAMBIES MARTINEZ MARCELO. LIQUIDADOR: LAMBIES MARTINEZ MARCELO. Nombramientos. LIQUIDADOR: LAMBIES MARTINEZ MARCELO. Extinción. Datos registrales. T 46206 , F 59, S 8, H B 512951, I/A 3 (19.12.23).
  2. 02/11/2018#5111643
    Cambio de domicilio social
    KALUATEC S.L. Cambio de domicilio social. AV 300 NUM.24 ESC.DERECHA P.2 PTA.2 (CASTELLDEFELS). Datos registrales. T 46206 , F 59, S 8, H B 512951, I/A 2 (25.10.18).
  3. 15/01/2018#4692298
    ConstituciónNombramientos
    KALUATEC S.L. Constitución. Comienzo de operaciones: 11.12.17. Objeto social: LA VENTA Y DISTRIBUCION DE TODO TIPO DE RECAMBIOS PARA FLOTAS DE AUTOBUSES, CAMIONES Y MAQUINARIA DE OBRA PUBLICA. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO RELAT…

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 2018

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 addressAV 300 NUM.24 ESC.DERECHA P.2 PTA.2 (CASTELLDEFELS), 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector