DINARA KZ SL
Hoja GI57958· NIF B55228241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/03/2015
- Director :
- Matvey Kalygin
Legal information
Legal information for DINARA KZ SL
Activity
DINARA KZ SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 10 March 2015. The Spanish commercial register has published 4 filings for this company, from 10 March 2015 to 22 May 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción de viviendas y edificos residenciales. Hospedaje y actividades relacionadas con el golf.
Directors and representatives
Directors
Current
- Matvey KalyginSince 03/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Dinara Sarsenova100 %
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dinara Sarsenova100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
- Declaración de unipersonalidadPublished 10/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1
Changes
- 10/03/2015Declaración de unipersonalidad
DINARA SARSENOVA
Capital · events
- 10/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 22/05/2025#8646252
DINARA KZ SL. Otros conceptos: Se cambia la nacionalidad del administrador único Don Matvey Kalygin por haber adquirido la española y denominarse Matvey Kalygin Raevskikh y ser titular del DNI número 60335371T. Datos registrales. S 8 , H GI 57958, I/… - 10/03/2015#3229048ConstituciónDeclaración de unipersonalidadNombramientos
DINARA KZ SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: Construcción de viviendas y edificos residenciales. Hospedaje y actividades relacionadas con el golf. Domicilio: C/ OVIDI MONTLLOR I MENGUAL Bl.3 Esc.B 2 1 (LLORET DE MAR).…
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 2015
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 4101 — are listed together.