AFRICAN KANKALMAKAN SL

Hoja M485494· NIF B85748150

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/09/2009
Directors :
Perez Fadon Martinez Jorge, Oyarzabal Aguirre Jose Maria

Legal information

Legal information for AFRICAN KANKALMAKAN SL

NIF
Hoja registral
IRUS1000284084160
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/09/2009
LocalityMadrid
Register referenceTomo 26940 · Folio 52 · Hoja M485494
StatusVigente

Activity

AFRICAN KANKALMAKAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2009. The Spanish commercial register has published 9 filings for this company, from 17 September 2009 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

REALIZACION DE ACTIVIDADES DE ADQUISICION, PROMOCION, CONSTRUCCION, EXPLOTACION Y TRANSMISION DE SOLARES, FINCAS RUSTICAS Y URBANAS, PISOS Y LOCALES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AFRICAN KANKALMAKAN SLOyarzabal Aguirre Jose MariaOyarzabal Aguirre Jo…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…BARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…GLOBAL INVESTMENTS LAND DEVELOPERS SLGLOBAL INVESTMENTS L…HELLENIC INVESTMENT SLHELLENIC INVESTMENT …OYARZABAL LAVANDERIA SLOYARZABAL LAVANDERIA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AFRICAN KANKALMAKAN SLBARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…HELLENIC INVESTMENT SLHELLENIC INVESTMENT …

Beneficial owner (UBO)

BARCELONA MEDITERRANEUM INVESTMENTS SL100 %Vigente

Legal entity · since 17/09/2009

Beneficial owner network map

4 nodes Person Company
AFRICAN KANKALMAKAN SLBARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…HELLENIC INVESTMENT SLHELLENIC INVESTMENT …

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 5
  2. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 4
  3. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 4
  4. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 3
  5. Cambio de domicilio socialPublished 15/11/2016· Registered 07/11/2016· I/A 3
  6. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 2
  7. ConstituciónPublished 17/09/2009· Registered 28/08/2009· I/A 1
  8. Declaración de unipersonalidadPublished 17/09/2009· Registered 28/08/2009· I/A 1
  9. NombramientosPublished 17/09/2009· Registered 28/08/2009· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    AVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID)

  2. 15/11/2016Cambio de domicilio social

    PASEO MORET 7 1º - DERECHA (MADRID)

  3. 17/09/2009Declaración de unipersonalidad

    BARCELONA MEDITERRANEUM INVESTMENTS SL

Capital · events

  1. 17/09/2009Constitución
    Initial capital: 3 006,00 €

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. 20/07/2021#6533498
    Cambio de domicilio social
    AFRICAN KANKALMAKAN SL. Cambio de domicilio social. AVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID). Datos registrales. T 26940 , F 52, S 8, H M 485494, I/A 5 (13.07.21).
  2. 03/02/2021#6239038
    Ceses/DimisionesNombramientos
    AFRICAN KANKALMAKAN SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ ALFREDO. Nombramientos. Adm. Unico: OYARZABAL AGUIRRE JOSE MARIA. Datos registrales. T 26940 , F 52, S 8, H M 485494, I/A 4 (27.01.21).
  3. 15/11/2016#4106833
    NombramientosCambio de domicilio social
    AFRICAN KANKALMAKAN SL. Nombramientos. Adm. Unico: RUIZ GONZALEZ ALFREDO. Cambio de domicilio social. PASEO MORET 7 1º - DERECHA (MADRID). Datos registrales. T 26940 , F 52, S 8, H M 485494, I/A 3 ( 7.11.16).
  4. 17/10/2016#4064853
    Ceses/Dimisiones
    AFRICAN KANKALMAKAN SL. Ceses/Dimisiones. Adm. Unico: PEREZ-FADON MARTINEZ JORGE. Datos registrales. T 26940 , F 52, S 8, H M 485494, I/A 2 ( 6.10.16).
  5. 17/09/2009#388769
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFRICAN KANKALMAKAN SL. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: REALIZACION DE ACTIVIDADES DE ADQUISICION, PROMOCION, CONSTRUCCION, EXPLOTACION Y TRANSMISION DE SOLARES, FINCAS RUSTICAS Y URBANAS, PISOS Y LOCALES. Domicilio: C…

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 2009

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 addressAVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector