INVERSIONES KAKAPO SL

Hoja M547668· NIF B86582533

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
108 380,00 €
Incorporation :
30/11/2012
Director :
Ocaña Moron Juan Leon

Legal information

Legal information for INVERSIONES KAKAPO SL

NIF
Hoja registral
IRUS1000289586388
Legal formSociedad Limitada (SL)
Share capital108 380,00 €
Incorporation date30/11/2012
LocalityAlcobendas
Register referenceTomo 30429 · Folio 140 · Hoja M547668
StatusVigente

Activity

INVERSIONES KAKAPO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 November 2012. The Spanish commercial register has published 5 filings for this company, from 30 November 2012 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 108 380,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS, INTERMEDIACION Y ASESORAMIENTO COMERCIAL DE BIENES Y SERVICIOS DE OPERACIONES INMOBILIARIAS, ENTRE COMPRADORES, PARTICULARES, EMPRESAS DE TODA INDOLE, EN ESPECIAL DISTRIBUIDORES...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INVERSIONES KAKAPO SLOcaña Moron Juan LeonOcaña Moron Juan LeonHEONFIRE SLHEONFIRE SLCORREDURIA DE SEGUROS ASPHALEIA SLCORREDURIA DE SEGURO…EMBLA ADMINISTRACION DE FINCAS SLEMBLA ADMINISTRACION…ASCENSORES KAPSEL SLASCENSORES KAPSEL SLLEON&VILLAADMIN SLLEON&VILLAADMIN SLSIMETRIA ESTRUCTURAL SLSIMETRIA ESTRUCTURAL…DESINFECCION, DESRATIZACION Y DESINSECTACION BULL-RODER SLDESINFECCION, DESRAT…GRUPO EMBLA COMUNIDADES SLGRUPO EMBLA COMUNIDA…SAN MARTIN RMG SLSAN MARTIN RMG SLPROCARS COMPRA-VENTA DE VEHICULOS SLPROCARS COMPRA-VENTA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
INVERSIONES KAKAPO SLOcaña Moron Juan LeonOcaña Moron Juan LeonEMBLA ADMINISTRACION DE FINCAS SLEMBLA ADMINISTRACION…BULLRODER SERVICIOS SLBULLRODER SERVICIOS …ASCENSORES KAPSEL SLASCENSORES KAPSEL SLSIMETRIA ESTRUCTURAL SLSIMETRIA ESTRUCTURAL…DESINFECCION, DESRATIZACION Y DESINSECTACION BULL-RODER SLDESINFECCION, DESRAT…

Beneficial owner (UBO)

Ocaña Moron Juan Leon100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

7 nodes Person Company
INVERSIONES KAKAPO SLOcaña Moron Juan LeonOcaña Moron Juan LeonEMBLA ADMINISTRACION DE FINCAS SLEMBLA ADMINISTRACION…BULLRODER SERVICIOS SLBULLRODER SERVICIOS …ASCENSORES KAPSEL SLASCENSORES KAPSEL SLSIMETRIA ESTRUCTURAL SLSIMETRIA ESTRUCTURAL…DESINFECCION, DESRATIZACION Y DESINSECTACION BULL-RODER SLDESINFECCION, DESRAT…

Registered actos

  1. Ampliación de capitalPublished 01/08/2022· Registered 22/07/2022· I/A 3
  2. ConstituciónPublished 30/11/2012· Registered 20/11/2012· I/A 1
  3. Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 1
  4. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 1

Changes

  1. 30/11/2012Declaración de unipersonalidad

    OCAÑA MORON JUAN LEON

Capital · events

  1. 01/08/2022Ampliación de capital
    Resulting capital: 108 380,00 € (+105 380,00 €)
  2. 30/11/2012Constitución
    Initial capital: 3 000,00 €

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. 01/08/2022#7098671
    Ampliación de capital
    INVERSIONES KAKAPO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 105.380,00 Euros. Resultante Suscrito: 108.380,00 Euros. Datos registrales. T 30429 , F 140, S 8, H M 547668, I/A 3 (22.07.22).
  2. 27/07/2017#4480775
    INVERSIONES KAKAPO SL. Sociedad unipersonal. Cambio de identidad del socio único: OCAÑA MORON MARIA MERCEDES. Datos registrales. T 30429 , F 140, S 8, H M 547668, I/A 2 (19.07.17).
  3. 30/11/2012#2011455
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES KAKAPO SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA PRESTACION DE SERVICIOS, INTERMEDIACION Y ASESORAMIENTO COMERCIAL DE BIENES Y SERVICIOS DE OPERACIONES INMOBILIARIAS, ENTRE COMPRADORES, PARTICULARES, EMPRESAS D…

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 2012

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/ PINTOR MURILLO 3 BAJO D (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.

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