K-LIU RESORT SL
Hoja TE4539· NIF B44217693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Ascon Enric
Legal information
Legal information for K-LIU RESORT SL
Activity
K-LIU RESORT SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Ascon EnricSince 14/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Ascon Enric100 %
Individual · since 01/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ascon Enric100 %
Individual · ultimate beneficial owner · since 01/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2013· Registered 14/03/2013· I/A 3
- NombramientosPublished 01/04/2013· Registered 14/03/2013· I/A 3
- Modificaciones estatutariasPublished 01/04/2013· Registered 14/03/2013· I/A 3
- Declaración de unipersonalidadPublished 01/04/2013· Registered 14/03/2013· I/A 2
Changes
- 01/04/2013Declaración de unipersonalidad
GARCIA ASCON ENRIC
- 01/04/2013Modificaciones estatutarias
Timeline (BORME)
- 01/04/2013#2201946Ceses/DimisionesNombramientosModificaciones estatutarias
K-LIU RESORT SL. Ceses/Dimisiones. Adm. Unico: GARCIA ASCON ENRIC. Nombramientos. Adm. Unico: GARCIA ASCON ENRIC. Modificaciones estatutarias. Se modifica la redacción del artículo 19º de los estatutos sociales.. Datos registrales. T 229, L 229, F 46… - 01/04/2013#2201945Declaración de unipersonalidad
K-LIU RESORT SL. Declaración de unipersonalidad. Socio único: GARCIA ASCON ENRIC. Datos registrales. T 229, L 229, F 45, S 8, H TE 4539, I/A 2 (14.03.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.