GRUP KAESA 2000 SL

Hoja B194620· NIF B61975579

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Roig Ingles Nuria

Legal information

Legal information for GRUP KAESA 2000 SL

NIF
Hoja registral
IRUS1000344336355
Legal formSociedad Limitada (SL)
LocalityMataró
Register referenceTomo 31677 · Folio 81 · Hoja B194620
StatusVigente

Activity

GRUP KAESA 2000 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 25 August 2010 to 20 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRUP KAESA 2000 SLRoig Ingles NuriaRoig Ingles Nuria

Registered actos

  1. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 11
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 11
  3. RevocacionesPublished 05/09/2018· Registered 28/08/2018· I/A 10
  4. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 10
  5. Modificaciones estatutariasPublished 24/01/2017· Registered 16/01/2017· I/A 9
  6. RevocacionesPublished 13/06/2016· Registered 03/06/2016· I/A 8
  7. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 8
  8. RevocacionesPublished 26/06/2015· Registered 19/06/2015· I/A 7
  9. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 7
  10. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 6
  11. RevocacionesPublished 14/04/2014· Registered 07/04/2014· I/A 5
  12. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 5
  13. RevocacionesPublished 25/08/2010· Registered 13/08/2010· I/A 4
  14. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 4

Changes

  1. 24/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2025#8441029
    RevocacionesNombramientos
    GRUP KAESA 2000 SL. Revocaciones. ADM.UNICO: ROIG INGLES JUDITH. Nombramientos. ADM.UNICO: ROIG INGLES NURIA. Datos registrales. S 8 , H B 194620, I/A 11 (13.01.25).
  2. 05/09/2018#5037135
    RevocacionesNombramientos
    GRUP KAESA 2000 SL. Revocaciones. ADM.UNICO: ROIG INGLES RAQUEL. Nombramientos. ADM.UNICO: ROIG INGLES JUDITH. Datos registrales. T 31677 , F 81, S 8, H B 194620, I/A 10 (28.08.18).
  3. 24/01/2017#4206540
    Modificaciones estatutarias
    GRUP KAESA 2000 SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31677 , F 81, S 8, H B 194620, I/A 9 (16.01.17).
  4. 13/06/2016#3896448
    RevocacionesNombramientos
    GRUP KAESA 2000 SL. Revocaciones. ADM.UNICO: ROIG INGLES NURIA. Nombramientos. ADM.UNICO: ROIG INGLES RAQUEL. Datos registrales. T 31677 , F 81, S 8, H B 194620, I/A 8 ( 3.06.16).
  5. 26/06/2015#3389218
    RevocacionesNombramientos
    GRUP KAESA 2000 SL. Revocaciones. ADM.UNICO: NAHARRO SUAREZ SERGIO. Nombramientos. ADM.UNICO: ROIG INGLES NURIA. Datos registrales. T 31677 , F 81, S 8, H B 194620, I/A 7 (19.06.15).
  6. 14/04/2014#2764933
    Nombramientos
    GRUP KAESA 2000 SL. Nombramientos. APODERAD.SOL: INGLES MASES ANTONIA. Datos registrales. T 31677 , F 80, S 8, H B 194620, I/A 6 ( 7.04.14).
  7. 14/04/2014#2764932
    RevocacionesNombramientos
    GRUP KAESA 2000 SL. Revocaciones. ADM.UNICO: ROIG INGLES JOSEP. Nombramientos. ADM.UNICO: NAHARRO SUAREZ SERGIO. Datos registrales. T 31677 , F 80, S 8, H B 194620, I/A 5 ( 7.04.14).
  8. 25/08/2010#855853
    RevocacionesNombramientos
    GRUP KAESA 2000 SL. Revocaciones. ADMINISTR.: INGLES MASES ANTONIA. Nombramientos. ADM.UNICO: ROIG INGLES JOSEP. Datos registrales. T 31677 , F 80, S 8, H B 194620, I/A 4 (13.08.10).

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

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 addressILURO, 1, 1-4., BARCELONA, MATARO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector