CAKLH GESTION SL

Hoja SE139287· NIF B44904787

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
754 840,00 €
Incorporation :
23/05/2023
Director :
Jurado Molina Carlos

Legal information

Legal information for CAKLH GESTION SL

NIF
Hoja registral
IRUS1000043629140
Legal formSociedad Limitada (SL)
Share capital754 840,00 €
Incorporation date23/05/2023
LocalitySevilla
Register referenceTomo 7405 · Folio 219 · Hoja SE139287
StatusVigente

Activity

CAKLH GESTION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2023. The Spanish commercial register has published 5 filings for this company, from 23 May 2023 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 754 840,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute, y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas como "sociedad holding".

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CAKLH GESTION SLJurado Molina CarlosJurado Molina CarlosSOLNASA CONSTRUCCIONES Y PROYECTOS SLSOLNASA CONSTRUCCION…SPACE DELIVERY SOCIEDAD LIMITADASPACE DELIVERY SOCIE…SEVILLA-NERVION COURIER SLSEVILLA-NERVION COUR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAKLH GESTION SLJurado Molina CarlosJurado Molina CarlosSPACE DELIVERY SOCIEDAD LIMITADASPACE DELIVERY SOCIE…

Beneficial owner (UBO)

Jurado Molina Carlos100 %

Individual · ultimate beneficial owner · since 23/05/2023

Beneficial owner network map

3 nodes Person Company
CAKLH GESTION SLJurado Molina CarlosJurado Molina CarlosSPACE DELIVERY SOCIEDAD LIMITADASPACE DELIVERY SOCIE…

Registered actos

  1. Ampliación de capitalPublished 15/11/2023· Registered 07/11/2023· I/A 2
  2. Modificaciones estatutariasPublished 15/11/2023· Registered 07/11/2023· I/A 2
  3. ConstituciónPublished 23/05/2023· Registered 12/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2023· Registered 12/05/2023· I/A 1
  5. NombramientosPublished 23/05/2023· Registered 12/05/2023· I/A 1

Changes

  1. 15/11/2023Modificaciones estatutarias
  2. 23/05/2023Declaración de unipersonalidad

    JURADO MOLINA CARLOS

Capital · events

  1. 15/11/2023Ampliación de capital
    Resulting capital: 754 840,00 € (+749 620,00 €)
  2. 23/05/2023Constitución
    Initial capital: 5 220,00 €

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. 15/11/2023#7793088
    Ampliación de capitalModificaciones estatutarias
    CAKLH GESTION SL. Ampliación de capital. Capital: 749.620,00 Euros. Resultante Suscrito: 754.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7405 , F 219, S 8, H SE139287, I/A 2 ( 7.11.2…
  2. 23/05/2023#7543546
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAKLH GESTION SL. Constitución. Comienzo de operaciones: 22.03.23. Objeto social: La adquisición, suscripción, tenencia, disfrute, y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gesti…

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 2023

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 RAMON Y CAJAL 41 - LOCAL 13 -CP 41005- (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector