INVERSIONES KOBAK 21 SL
Hoja AS57564· NIF B05331962
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 824 680,00 €
- Incorporation :
- 10/05/2021
- Directors :
- Gualberto Garcia Antonio Francisco, Gualberto Hixon Elizabeth Marie, Gualberto Rodrigo Maria Isabel
Legal information
Legal information for INVERSIONES KOBAK 21 SL
Activity
INVERSIONES KOBAK 21 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 May 2021. The Spanish commercial register has published 5 filings for this company, from 10 May 2021 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 824 680,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
CNAE: 6820. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La explotación en régimen de alquiler de binees inmobiliarios por cuenta propia. -La explotación, propia o en alquiler, de todo tipo de negocios de hostelería, servicios de alimenta.
Directors and representatives
Directors
Current
- Gualberto Garcia Antonio FranciscoSince 03/05/2021Administrador SolidarioAdministrador Único
- Gualberto Hixon Elizabeth MarieSince 05/04/2024Administrador Solidario
- Gualberto Rodrigo Maria IsabelSince 05/04/2024Administrador Solidario
Former
- Lopez Gonzalez Francisco De BorjaCeased on 05/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gualberto Garcia Antonio Francisco100 %
Individual · ultimate beneficial owner · since 10/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 2
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 2
- ConstituciónPublished 10/05/2021· Registered 03/05/2021· I/A 1
- Declaración de unipersonalidadPublished 10/05/2021· Registered 03/05/2021· I/A 1
- NombramientosPublished 10/05/2021· Registered 03/05/2021· I/A 1
Changes
- 10/05/2021Declaración de unipersonalidad
GUALBERTO GARCIA ANTONIO FRANCISCO
Capital · events
- 10/05/2021ConstituciónInitial capital: 824 680,00 €
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)
- 12/04/2024#8031286Ceses/DimisionesNombramientos
INVERSIONES KOBAK 21 SL. Ceses/Dimisiones. Adm. Unico: GUALBERTO GARCIA ANTONIO FRANCISCO. Adm. Solid.: LOPEZ GONZALEZ FRANCISCO DE BORJA;GUALBERTO GARCIA ANTONIO FRANCISCO. Nombramientos. Adm. Unico: GUALBERTO GARCIA ANTONIO FRANCISCO. Adm. Solid.: … - 10/05/2021#6403760ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES KOBAK 21 SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: CNAE: 6820. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La explotación en régimen de alquiler de b…
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 2021
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.