LOGISTICA KALA SOCIEDAD LIMITADA
Hoja GR46335· NIF B19574292
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/01/2015
- Directors :
- Maria Nieves Alonso Perez, Gonzalez Palomares Jesus
Legal information
Legal information for LOGISTICA KALA SOCIEDAD LIMITADA
Activity
LOGISTICA KALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 30 January 2015. The Spanish commercial register has published 7 filings for this company, from 30 January 2015 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
Comercio al mayor productos lácteos,huevos,aceites,grasas comestibles,con CNAE 4633.Comercio al mayor de bebidas.Comercio al por mayor,no especializado,productos alimenticios,bebidas,tabaco.
Directors and representatives
Directors
Current
- Maria Nieves Alonso PerezSince 31/10/2024Administrador Único
- Gonzalez Palomares JesusSince 23/05/2017Administrador Único
Former
- Sanchez Lopez Rafael Maria FernandoCeased on 23/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Lopez Rafael Maria Fernando100 %
Individual · ultimate beneficial owner · since 30/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 3
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 3
- Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 2
- NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 2
- ConstituciónPublished 30/01/2015· Registered 26/01/2015· I/A 1
- Declaración de unipersonalidadPublished 30/01/2015· Registered 26/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 26/01/2015· I/A 1
Changes
- 30/01/2015Declaración de unipersonalidad
SANCHEZ LOPEZ RAFAEL MARIA FERNANDO
Capital · events
- 30/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 08/11/2024#8332544Ceses/DimisionesNombramientos
LOGISTICA KALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JESUS GONZALEZ PALOMARES. Nombramientos. Adm. Unico: MARIA NIEVES ALONSO PEREZ. Datos registrales. S 8 , H GR 46335, I/A 3 (31.10.24).
- 30/05/2017#4395773Ceses/DimisionesNombramientos
LOGISTICA KALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ RAFAEL MARIA FERNANDO. Nombramientos. Adm. Unico: GONZALEZ PALOMARES JESUS. Datos registrales. T 1548 , F 68, S 8, H GR 46335, I/A 2 (23.05.17).
- 30/01/2015#3167659ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA KALA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: Comercio al mayor productos lácteos,huevos,aceites,grasas comestibles,con CNAE 4633.Comercio al mayor de bebidas.Comercio al por mayor,no especializado,…
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 2015
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.