INVERSIONES KOBAK 21 SL

Hoja AS57564· NIF B05331962

VigenteAsturias
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

NIF
Hoja registral
IRUS1000239166064
Legal formSociedad Limitada (SL)
Share capital824 680,00 €
Incorporation date10/05/2021
LocalityOviedo
Register referenceTomo 4442 · Folio 68 · Hoja AS57564
StatusVigente

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

Former

Directors network map

5 nodes Person Company
INVERSIONES KOBAK 21 …Gualberto Hixon Elizabeth MarieGualberto Hixon Eliz…Gualberto Rodrigo Maria IsabelGualberto Rodrigo Ma…Gualberto Garcia Antonio FranciscoGualberto Garcia Ant…CARDIFF TARJETAS DIFERENTES SLCARDIFF TARJETAS DIF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES KOBAK 21 …Gualberto Garcia Antonio FranciscoGualberto Garcia Ant…

Beneficial owner (UBO)

Gualberto Garcia Antonio Francisco100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES KOBAK 21 …Gualberto Garcia Antonio FranciscoGualberto Garcia Ant…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 2
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 2
  3. ConstituciónPublished 10/05/2021· Registered 03/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2021· Registered 03/05/2021· I/A 1
  5. NombramientosPublished 10/05/2021· Registered 03/05/2021· I/A 1

Changes

  1. 10/05/2021Declaración de unipersonalidad

    GUALBERTO GARCIA ANTONIO FRANCISCO

Capital · events

  1. 10/05/2021Constitución
    Initial 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)

  1. 12/04/2024#8031286
    Ceses/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.: 
  2. 10/05/2021#6403760
    ConstituciónDeclaración 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

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/ ROSAL 15-1º (OVIEDO), Oviedo, Asturias
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.