ISLAS KIRIBATI SL
Hoja MA111428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2011
- Director :
- Griño Fernandez Victor
Legal information
Legal information for ISLAS KIRIBATI SL
Activity
ISLAS KIRIBATI SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 19 December 2011. The Spanish commercial register has published 5 filings for this company, from 19 December 2011 to 25 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Current
- Griño Fernandez VictorSince 16/06/2015Administrador Único
Former
- Gonzalez Perez BorisCeased on 16/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2015· Registered 16/06/2015· I/A 2
- NombramientosPublished 25/06/2015· Registered 16/06/2015· I/A 2
- ConstituciónPublished 19/12/2011· Registered 01/12/2011· I/A 1
- Declaración de unipersonalidadPublished 19/12/2011· Registered 01/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 1
Capital · events
- 19/12/2011ConstituciónInitial 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)
- 25/06/2015#3387432Ceses/DimisionesNombramientos
ISLAS KIRIBATI SL. Sociedad unipersonal. Cambio de identidad del socio único: GRIÑO FERNANDEZ VICTOR. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GRIÑO FERNANDEZ VICTOR. Datos registrales. T 4947, L 3854, F 155, S 8… - 19/12/2011#1505886ConstituciónDeclaración de unipersonalidadNombramientos
ISLAS KIRIBATI SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermedia…
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 2011
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 — Málaga — are listed together, with their address.