K N A SA
Hoja CA4231· NIF A11045929
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Blanco Gonzalez Victoria Marina Maria Pilar, Arrebola Ortiz Francisco Jose
Legal information
Legal information for K N A SA
Activity
K N A SA is a Sociedad Anónima (SA) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 25 September 2012 to 2 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Blanco Gonzalez Victoria Marina Maria PilarSince 03/08/2022Administrador Solidario
- Arrebola Ortiz Francisco JoseSince 12/09/2019Administrador Solidario
Former
- Blanco Mateos Eulogio CrescencioCeased on 03/08/2022Administrador Solidario
- Blanco Mateos EulogioCeased on 04/12/2017Administrador Solidario
- Arrebola Gil FranciscoCeased on 04/12/2017Administrador Solidario
Authorised representatives
Current
- Arrebola Gil Francisco Jose ManuelSince 04/12/2017Apoderado
- Blanco Gonzalez Victoria MarinaSince 12/09/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/09/2022· Registered 25/08/2022· I/A 15
- NombramientosPublished 02/09/2022· Registered 25/08/2022· I/A 14
- Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 13
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 13
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 11
- Modificaciones estatutariasPublished 27/12/2018· Registered 14/12/2018· I/A 10
- Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 9
- NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 9
- ReeleccionesPublished 25/09/2012· Registered 15/09/2012· I/A 8
Changes
- 02/09/2022Modificaciones estatutarias
- 27/12/2018Modificaciones estatutarias
Timeline (BORME)
- 02/09/2022#7145166Modificaciones estatutarias
K N A SA. Modificaciones estatutarias. Articulo 15. RESUMEN. Datos registrales. T 2325 , F 71, S 8, H CA 4231, I/A 15 (25.08.22).
- 02/09/2022#7145165Nombramientos
K N A SA. Nombramientos. Apoderado: ARREBOLA GIL FRANCISCO JOSE MANUEL. Datos registrales. T 2325 , F 70, S 8, H CA 4231, I/A 14 (25.08.22).
- 10/08/2022#7115238Ceses/DimisionesNombramientos
K N A SA. Ceses/Dimisiones. Adm. Solid.: ARREBOLA GIL FRANCISCO JOSE MANUEL;BLANCO MATEOS EULOGIO CRESCENCIO. Nombramientos. Adm. Solid.: BLANCO GONZALEZ VICTORIA MARINA MARIA PILAR;ARREBOLA ORTIZ FRANCISCO JOSE. Datos registrales. T 2325 , F 69, S 8… - 18/02/2021#6264200
K N A SA. Fusión por unión. Sociedades que se fusiónan: COMURBAN SA. L C M SOCIEDAD LIMITADA. Datos registrales. T 2325 , F 68, S 8, H CA 4231, I/A 12 (10.02.21).
- 19/09/2019#5584394Nombramientos
K N A SA. Nombramientos. Apo.Man.Soli: BLANCO GONZALEZ VICTORIA MARINA;ARREBOLA ORTIZ FRANCISCO JOSE. Datos registrales. T 324 , F 50, S 8, H CA 4231, I/A 11 (12.09.19).
- 27/12/2018#5192936Modificaciones estatutarias
K N A SA. Modificaciones estatutarias. ARTICULO 15º.- El cargo de administrador será retribuido. La retribución será una cantidad fija que para cada ejercicio será fijada anualmente, por Acuerdo de la Junta General.. Datos registrales. T 324 , F 50, … - 13/12/2017#4657248Ceses/DimisionesNombramientos
K N A SA. Ceses/Dimisiones. Adm. Solid.: ARREBOLA GIL FRANCISCO;BLANCO MATEOS EULOGIO. Nombramientos. Adm. Solid.: ARREBOLA GIL FRANCISCO JOSE MANUEL;BLANCO MATEOS EULOGIO CRESCENCIO. Datos registrales. T 324 , F 50, S 8, H CA 4231, I/A 9 ( 4.12.17).
- 25/09/2012#1908783Reelecciones
K N A SA. Reelecciones. Adm. Solid.: BLANCO MATEOS EULOGIO;ARREBOLA GIL FRANCISCO. Datos registrales. T 324 , F 49, S 8, H CA 4231, I/A 8 (15.09.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.