KABAKSU INVEST, SOCIEDAD LIMITADA

Hoja GC51079· NIF B76255173

VigenteLas Palmas
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/05/2016
Director :
Tveit Odd Are

Legal information

Legal information for KABAKSU INVEST, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078456059
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/05/2016
Register referenceTomo 2137 · Folio 84 · Hoja GC51079
StatusVigente

Activity

KABAKSU INVEST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 11 May 2016. The Spanish commercial register has published 5 filings for this company, from 11 May 2016 to 12 September 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Actividades auxiliares a los servicios financieros. La inversión de inmuebles, valores mobiliarios y activos financieros, compraventa de acciones y participaciones de sociedades con análogo o diferente objeto, tanto en euros como en cualquier moneda extranjera...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KABAKSU INVEST, SOCIE…Tveit Odd AreTveit Odd AreTVETER POWER, SOCIEDAD LIMITADATVETER POWER, SOCIED…OTECH MARINE SERVICES, SOCIEDAD LIMITADAOTECH MARINE SERVICE…MINDE TVEIT TRADING, SOCIEDAD LIMITADAMINDE TVEIT TRADING,…

Cap table · shareholdings

  • Tveit Odd Are100 %

    Individual · since 11/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KABAKSU INVEST, SOCIE…Tveit Odd AreTveit Odd Are

Beneficial owner (UBO)

Tveit Odd Are100 %

Individual · ultimate beneficial owner · since 11/05/2016

Beneficial owner network map

2 nodes Person Company
KABAKSU INVEST, SOCIE…Tveit Odd AreTveit Odd Are

Registered actos

  1. Modificaciones estatutariasPublished 12/09/2019· Registered 04/09/2019· I/A 2
  2. Cambio de domicilio socialPublished 12/09/2019· Registered 04/09/2019· I/A 2
  3. ConstituciónPublished 11/05/2016· Registered 03/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2016· Registered 03/05/2016· I/A 1
  5. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 12/09/2019Cambio de domicilio social

    C/ JUAN REJON 64 5ª (PALMAS DE GRAN CANARIA (LAS)

  2. 12/09/2019Modificaciones estatutarias
  3. 11/05/2016Declaración de unipersonalidad

    TVEIT ODD ARE

Capital · events

  1. 11/05/2016Constitución
    Initial capital: 3 200,00 €

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. 12/09/2019#5578870
    Modificaciones estatutariasCambio de domicilio social
    KABAKSU INVEST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ JUAN REJON 64 5ª (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2137 , F 84, S 8, H …
  2. 11/05/2016#3851882
    ConstituciónDeclaración de unipersonalidadNombramientos
    KABAKSU INVEST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.04.16. Objeto social: Actividades auxiliares a los servicios financieros. La inversión de inmuebles, valores mobiliarios y activos financieros, compraventa …

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 2016

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/ JUAN REJON 64 5ª (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector