CHOCOLATES KUNA YALA SL

Hoja M485314· NIF B85762730

VigenteMadrid
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
303 333,00 €
Incorporation :
11/09/2009
Director :
Kobylanski Gibson Christian

Legal information

Legal information for CHOCOLATES KUNA YALA SL

NIF
Hoja registral
IRUS1000284098785
Legal formSociedad Limitada (SL)
Share capital303 333,00 €
Incorporation date11/09/2009
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 26930 · Folio 162 · Hoja M485314
StatusVigente

Activity

CHOCOLATES KUNA YALA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 11 September 2009. The Spanish commercial register has published 7 filings for this company, from 11 September 2009 to 28 January 2015, across 5 distinct types of filing. Its registered share capital is 303 333,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Corporate purpose

LA ELABORACION, DISTRIBUCION Y COMERCIALIZACION DE CHOCOLATES, BOMBONES, DERIVADOS DEL CACAO Y CONFITERIA EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CHOCOLATES KUNA YALA …Kobylanski Gibson ChristianKobylanski Gibson Ch…DANKA CAPITAL SLDANKA CAPITAL SLESPACIOS LA TERMINAL SLESPACIOS LA TERMINAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHOCOLATES KUNA YALA …Kobylanski Gibson ChristianKobylanski Gibson Ch…DANKA CAPITAL SLDANKA CAPITAL SL

Beneficial owner (UBO)

Kobylanski Gibson Christian100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

3 nodes Person Company
CHOCOLATES KUNA YALA …Kobylanski Gibson ChristianKobylanski Gibson Ch…DANKA CAPITAL SLDANKA CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 3
  2. Modificaciones estatutariasPublished 28/01/2015· Registered 19/01/2015· I/A 3
  3. Ampliación de capitalPublished 28/04/2010· Registered 16/04/2010· I/A 2
  4. Modificaciones estatutariasPublished 28/04/2010· Registered 16/04/2010· I/A 2
  5. ConstituciónPublished 11/09/2009· Registered 01/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2009· Registered 01/09/2009· I/A 1
  7. NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 1

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 28/04/2010Modificaciones estatutarias
  3. 11/09/2009Declaración de unipersonalidad

    KOBYLANSKI GIBSON CHRISTIAN

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 303 333,00 € (+218 333,00 €)
  2. 28/04/2010Ampliación de capital
    Resulting capital: 85 000,00 € (+81 994,00 €)
  3. 11/09/2009Constitución
    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. 28/01/2015#3162527
    Ampliación de capitalModificaciones estatutarias
    CHOCOLATES KUNA YALA SL. Ampliación de capital. Capital: 218.333,00 Euros. Resultante Suscrito: 303.333,00 Euros. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 26930 , F 162, S 8, H M 485314, I/A 3 (19.01.15…
  2. 28/04/2010#696089
    Ampliación de capitalModificaciones estatutarias
    CHOCOLATES KUNA YALA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 81.994,00 Euros. Resultante Suscrito: 85.000,00 Euros. Modificaciones estatutarias. 11. Otros.. Datos registrales. T 26930 , F 161, S 8, H M 485314, I/A…
  3. 11/09/2009#382182
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOCOLATES KUNA YALA SL. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: LA ELABORACION, DISTRIBUCION Y COMERCIALIZACION DE CHOCOLATES, BOMBONES, DERIVADOS DEL CACAO Y CONFITERIA EN GENERAL. Domicilio: C/ MERCEDES Y CARMEN GRANIZO 17 (…

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 addressC/ MERCEDES Y CARMEN GRANIZO 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector