K BISCAINE SL

Hoja CA19504· NIF B11505153

Struck off · 09/03/2023Cádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for K BISCAINE SL

NIF
Hoja registral
IRUS1000187445262
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 2043 · Folio 90 · Hoja CA19504
StatusLiquidada

Activity

K BISCAINE SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 10 April 2012 to 9 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
K BISCAINE SLRomero Ferrer ConcepcionRomero Ferrer Concep…

Beneficial owner (UBO)

Romero Ferrer Concepcion100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

2 nodes Person Company
K BISCAINE SLRomero Ferrer ConcepcionRomero Ferrer Concep…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 27/02/2023· I/A 7
  2. NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 7
  3. DisoluciónPublished 09/03/2023· Registered 27/02/2023· I/A 7
  4. ExtinciónPublished 09/03/2023· Registered 27/02/2023· I/A 7
  5. Declaración de unipersonalidadPublished 28/10/2015· Registered 21/10/2015· I/A 6
  6. Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 5
  7. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 5
  8. Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 5

Changes

  1. 09/03/2023Disolución
  2. 09/03/2023Extinción
  3. 28/10/2015Declaración de unipersonalidad

    ROMERO FERRER CONCEPCION

  4. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2023#7428489
    Ceses/DimisionesNombramientosDisoluciónExtinción
    K BISCAINE SL. Ceses/Dimisiones. Liquidador: MUÑOZ GARCIA ECONOMISTAS SLP. Adm. Solid.: FERRER SANCHEZ CONCEPCION;JAVIER ROMERO FERRER. Nombramientos. Liquidador: MUÑOZ GARCIA ECONOMISTAS SLP. Disolución. Voluntaria. Extinción. Datos registrales. T 2…
  2. 28/10/2015#3558861
    Declaración de unipersonalidad
    K BISCAINE SL. Declaración de unipersonalidad. Socio único: ROMERO FERRER CONCEPCION. Datos registrales. T 1419 , F 96, S 8, H CA 19504, I/A 6 (21.10.15).
  3. 10/04/2012#1677618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    K BISCAINE SL. Ceses/Dimisiones. Consejero: FERRER SANCHEZ CONCEPCION;ROMERO FERRER JAVIER;ROMERO CASTRO NICOLAS. Presidente: FERRER SANCHEZ CONCEPCION. Secretario: ROMERO FERRER JAVIER. Nombramientos. Adm. Solid.: ROMERO FERRER JAVIER;FERRER SANCHEZ…

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 addressNO CONSTA, CÁDIZ, El Puerto de Santa María
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector