KUDU IDUBE SOCIEDAD LIMITADA
Hoja GC13226· NIF B35404177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 988 263,86 €
- Directors :
- Roca Daffey Luis Guillermo, Mc Fadden Geraldine
Legal information
Legal information for KUDU IDUBE SOCIEDAD LIMITADA
Activity
KUDU IDUBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 10 988 263,86 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales y cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras entidades.
Directors and representatives
Directors
Current
- Roca Daffey Luis GuillermoSince 18/10/2019Administrador Único
- Mc Fadden GeraldineAdministrador Único
Former
- Roca Armas AntonioCeased on 18/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2019· Registered 18/10/2019· I/A 3
- NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 3
- Ampliación de capitalPublished 28/10/2019· Registered 18/10/2019· I/A 3
- Modificaciones estatutariasPublished 28/10/2019· Registered 18/10/2019· I/A 3
- Cambio de domicilio socialPublished 28/10/2019· Registered 18/10/2019· I/A 3
- Cambio de objeto socialPublished 28/10/2019· Registered 18/10/2019· I/A 3
Changes
- 28/10/2019Cambio de domicilio social
C/ MODEM 10 - OFICINA SEGUNDA PLANTA (TELDE)
- 28/10/2019Cambio de objeto social
Actividades de las sociedades holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales y cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras entidades.
- 28/10/2019Modificaciones estatutarias
Capital · events
- 28/10/2019Ampliación de capitalResulting capital: 10 988 263,86 € (+10 985 253,86 €)
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)
- 28/10/2019#5635141Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
KUDU IDUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROCA ARMAS ANTONIO. Nombramientos. Adm. Unico: ROCA DAFFEY LUIS GUILLERMO. Ampliación de capital. Capital: 10.985.253,86 Euros. Resultante Suscrito: 10.988.263,86 Euros. Mod…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.