KALUZA-KLEIN SL

Hoja A126885· NIF B54581475

VigenteAlicante
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
1 490 632,00 €
Incorporation :
28/09/2011
Director :
Ortuño Antolin Joaquin Jose

Legal information

Legal information for KALUZA-KLEIN SL

NIF
Hoja registral
IRUS1000165315965
Legal formSociedad Limitada (SL)
Share capital1 490 632,00 €
Incorporation date28/09/2011
LocalityBigastro
Register referenceTomo 3551 · Folio 171 · Hoja A126885
StatusVigente

Activity

KALUZA-KLEIN SL is a Sociedad Limitada (SL) with its registered office in Bigastro (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 28 September 2011. The Spanish commercial register has published 4 filings for this company, from 28 September 2011 to 27 June 2017, across 4 distinct types of filing. Its registered share capital is 1 490 632,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

a.- El arrendamiento de todo tipo de bienes inmuebles, rústicos y urbanos.- b.- Plantación y comercialización de productos agrícolas y ganaderos en fincas propias o arrendadas.- c.- La compra-venta y arrendamiento de toda clase de fincas rústicas, edificaciones, terrenos, solares, naves industriales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KALUZA-KLEIN SLOrtuño Antolin Joaquin JoseOrtuño Antolin Joaqu…CULTIVOS HIDROPONICOS LUCINALA SLCULTIVOS HIDROPONICO…FENIX GAMA CASAS SLFENIX GAMA CASAS SLGAMA 93 SLGAMA 93 SL

Cap table · shareholdings

  • ORNA GESTION SL100 %

    Legal entity · since 28/09/2011 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
KALUZA-KLEIN SLORNA GESTION SLORNA GESTION SLURBANIZACIONES Y DESARROLLOS ORIOLANOS SLURBANIZACIONES Y DES…AREA BLANCA ESTATES SLAREA BLANCA ESTATES …VALENTINO GOLF SLVALENTINO GOLF SLGAMA PROPERTY INVEST SLGAMA PROPERTY INVEST…

Beneficial owner (UBO)

ORNA GESTION SL100 %Vigente

Legal entity · since 28/09/2011

Beneficial owner network map

6 nodes Person Company
KALUZA-KLEIN SLORNA GESTION SLORNA GESTION SLURBANIZACIONES Y DESARROLLOS ORIOLANOS SLURBANIZACIONES Y DES…AREA BLANCA ESTATES SLAREA BLANCA ESTATES …VALENTINO GOLF SLVALENTINO GOLF SLGAMA PROPERTY INVEST SLGAMA PROPERTY INVEST…

Registered actos

  1. Ampliación de capitalPublished 27/06/2017· Registered 19/06/2017· I/A 2
  2. ConstituciónPublished 28/09/2011· Registered 17/09/2011· I/A 1
  3. Declaración de unipersonalidadPublished 28/09/2011· Registered 17/09/2011· I/A 1
  4. NombramientosPublished 28/09/2011· Registered 17/09/2011· I/A 1

Changes

  1. 28/09/2011Declaración de unipersonalidad

    ORNA GESTION SL

Capital · events

  1. 27/06/2017Ampliación de capital
    Resulting capital: 1 490 632,00 € (+118 822,00 €)
  2. 28/09/2011Constitución
    Initial capital: 1 371 810,00 €

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. 27/06/2017#4435401
    Ampliación de capital
    KALUZA-KLEIN SL. Ampliación de capital. Capital: 118.822,00 Euros. Resultante Suscrito: 1.490.632,00 Euros. Datos registrales. T 3551 , F 171, S 8, H A 126885, I/A 2 (19.06.17).
  2. 28/09/2011#1391470
    ConstituciónDeclaración de unipersonalidadNombramientos
    KALUZA-KLEIN SL. Constitución. Comienzo de operaciones: 11.08.11. Objeto social: a.- El arrendamiento de todo tipo de bienes inmuebles, rústicos y urbanos.- b.- Plantación y comercialización de productos agrícolas y ganaderos en fincas propias o arre…

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 2011

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/ MOLINS 4 (BIGASTRO), Bigastro, Alicante
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector