KAANAPALI DE INVERSIONES SL

Hoja M619375· NIF B87485017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2016
Director :
Diaz Escudero Alfonso

Legal information

Legal information for KAANAPALI DE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34433 · Folio 108 · Hoja M619375
StatusVigente

Activity

KAANAPALI DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 7 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE CONSULTORIA, MEDIACION, VALORACION, ARRENDAMIENTO, ADQUISICION, VENTA, PERMUTA, TENENCIA, PROMOCION, CONSTRUCCION, INSTALACION, REPARACION, RENOVACION Y RESTAURACION DE ACTIVOS INMOBILIARIOS RUSTICOS Y URBANOS,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KAANAPALI DE INVERSIO…Diaz Escudero AlfonsoDiaz Escudero AlfonsoADE GESTORES SLADE GESTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAANAPALI DE INVERSIO…Diaz Escudero AlfonsoDiaz Escudero Alfonso

Beneficial owner (UBO)

Diaz Escudero Alfonso100 %

Individual · ultimate beneficial owner · since 07/03/2016

Beneficial owner network map

2 nodes Person Company
KAANAPALI DE INVERSIO…Diaz Escudero AlfonsoDiaz Escudero Alfonso

Registered actos

  1. ConstituciónPublished 07/03/2016· Registered 25/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 1
  3. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 07/03/2016Declaración de unipersonalidad

    DIAZ ESCUDERO ALFONSO

Capital · events

  1. 07/03/2016Constitución
    Initial 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)

  1. 07/03/2016#3753612
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAANAPALI DE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: LA REALIZACION DE ACTIVIDADES DE CONSULTORIA, MEDIACION, VALORACION, ARRENDAMIENTO, ADQUISICION, VENTA, PERMUTA, TENENCIA, PROMOCION, CONSTRUCCION, INSTALACIO

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 2016

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/ MANUEL DE FALLA 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.