KABABONA SL
Hoja A49595· NIF B53316246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KABABONA SL
Activity
KABABONA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 4 March 2010 to 15 November 2019, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- RETUSA SLCeased on 07/11/2019Administrador Único
- Manero Perez EvaristoCeased on 23/02/2010Administrador Único
Authorised representatives
Former
- Beltran Gamir Rafael BjornCeased on 07/11/2019Apoderado Solidario
- Luis Beltran GamirCeased on 07/11/2019Apoderado Solidario
- Beltran Gamir RafaelCeased on 07/11/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- RETUSA SL100 %
Legal entity · since 26/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RETUSA SL100 %Vigente
Legal entity · since 26/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2019· Registered 07/11/2019· I/A 9
- RevocacionesPublished 15/11/2019· Registered 07/11/2019· I/A 9
- ExtinciónPublished 15/11/2019· Registered 07/11/2019· I/A 9
- Declaración de unipersonalidadPublished 26/06/2019· Registered 18/06/2019· I/A 8
- Cambio de domicilio socialPublished 22/12/2017· Registered 14/12/2017· I/A 7
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 6
- Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 4
- NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 4
- Cambio de domicilio socialPublished 04/03/2010· Registered 23/02/2010· I/A 4
Changes
- 15/11/2019Extinción
- 26/06/2019Declaración de unipersonalidad
RETUSA SL
- 22/12/2017Cambio de domicilio social
C/ SAN FERNANDO 49 3 (ALICANTE)
- 04/03/2010Cambio de domicilio social
C/ LA ENCINA 11 (ALICANTE)
Timeline (BORME)
- 15/11/2019#5661621Ceses/DimisionesRevocacionesExtinción
KABABONA SL. Ceses/Dimisiones. Adm. Unico: RETUSA SL. Revocaciones. Apo.Sol.: BELTRAN GAMIR RAFAEL BJORN;LUIS BELTRAN GAMIR. Extinción. Datos registrales. T 2155 , F 36, S 8, H A 49595, I/A 9 ( 7.11.19).
- 26/06/2019#5465415Declaración de unipersonalidad
KABABONA SL. Declaración de unipersonalidad. Socio único: RETUSA SL. Datos registrales. T 2155 , F 36, S 8, H A 49595, I/A 8 (18.06.19).
- 22/12/2017#4672098Cambio de domicilio social
KABABONA SL. Cambio de domicilio social. C/ SAN FERNANDO 49 3 (ALICANTE). Datos registrales. T 2155 , F 36, S 8, H A 49595, I/A 7 (14.12.17).
- 25/01/2017#4209393Nombramientos
KABABONA SL. Nombramientos. Apo.Sol.: LUIS BELTRAN GAMIR;BELTRAN GAMIR RAFAEL. Datos registrales. T 2155 , F 35, S 8, H A 49595, I/A 6 (17.01.17).
- 04/03/2010#617584Ceses/DimisionesNombramientosCambio de domicilio social
KABABONA SL. Ceses/Dimisiones. Adm. Unico: MANERO PEREZ EVARISTO. Nombramientos. Adm. Unico: RETUSA SL. Cambio de domicilio social. C/ LA ENCINA 11 (ALICANTE). Datos registrales. T 2155 , F 35, S 8, H A 49595, I/A 4 (23.02.10).
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 — Alicante — are listed together, with their address.