GO KAITEN SL
Hoja M486730· NIF B85784189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 940,00 €
- Incorporation :
- 09/10/2009
- Director :
- Aniceto Cuellar Luis
Legal information
Legal information for GO KAITEN SL
Activity
GO KAITEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2009. The Spanish commercial register has published 6 filings for this company, from 9 October 2009 to 20 January 2011, across 5 distinct types of filing. Its registered share capital is 61 940,00 €.
Corporate purpose
La instalacion y explotacion en propiedad, arrendamiento, gestión y/o administración de establecimientos de cualquier clase de venta al publico tantode servicios de hosteleria, catering y ocio así como de articulos de uso yconsumo.
Directors and representatives
Directors
Current
- Aniceto Cuellar LuisSince 30/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Aniceto Cuellar Luis100 %
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aniceto Cuellar Luis100 %
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/01/2011· Registered 10/01/2011· I/A 3
- Ampliación de capitalPublished 29/11/2010· Registered 17/11/2010· I/A 2
- Cambio de domicilio socialPublished 29/11/2010· Registered 17/11/2010· I/A 2
- ConstituciónPublished 09/10/2009· Registered 30/09/2009· I/A 1
- Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 1
Changes
- 29/11/2010Cambio de domicilio social
C/ NUÑEZ DE BALBOA 29 (MADRID)
- 09/10/2009Declaración de unipersonalidad
ANICETO CUELLAR LUIS
Capital · events
- 20/01/2011Ampliación de capitalResulting capital: 61 940,00 € (+20 440,00 €)
- 29/11/2010Ampliación de capitalResulting capital: 41 500,00 € (+38 494,00 €)
- 09/10/2009ConstituciónInitial 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)
- 20/01/2011#1027361Ampliación de capital
GO KAITEN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.440,00 Euros. Resultante Suscrito: 61.940,00 Euros. Datos registrales. T 27015 , F 155, S 8, H M 486730, I/A 3 (10.01.11).
- 29/11/2010#965915Ampliación de capitalCambio de domicilio social
GO KAITEN SL. Ampliación de capital. Capital: 38.494,00 Euros. Resultante Suscrito: 41.500,00 Euros. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 29 (MADRID). Datos registrales. T 27015 , F 154, S 8, H M 486730, I/A 2 (17.11.10).
- 09/10/2009#415713ConstituciónDeclaración de unipersonalidadNombramientos
GO KAITEN SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: La instalacion y explotacion en propiedad, arrendamiento, gestión y/o administración de establecimientos de cualquier clase de venta al publico tantode servicios de hosteler…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.