filings.es

KABIESI SL

Hoja TF49759

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2012
Director :
Krastev Emil Ivanov

Legal information

Legal information for KABIESI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2012
Register referenceTomo 3217 · Folio 138 · Hoja TF49759

Activity

KABIESI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 February 2012. The Spanish commercial register has published 8 filings for this company, from 14 February 2012 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra, venta, arrendamiento, adquisición o enajenación por cualquier título de fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, locales y demás obras que ejecute la Compañía o adquiera, previos los actos jurídicos oportunos para ello, tales como segregaci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Baez Gonzalez Jose Domingo100 %

    Individual · since 23/09/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Baez Gonzalez Jose Domingo100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2013· Registered 09/09/2013· I/A 3
  2. Ceses/DimisionesPublished 23/09/2013· Registered 09/09/2013· I/A 3
  3. NombramientosPublished 23/09/2013· Registered 09/09/2013· I/A 3
  4. Cambio de domicilio socialPublished 23/09/2013· Registered 09/09/2013· I/A 3
  5. NombramientosPublished 09/03/2012· Registered 20/02/2012· I/A 2
  6. ConstituciónPublished 14/02/2012· Registered 03/02/2012· I/A 1
  7. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 1

Capital · events

  1. 14/02/2012Constitución
    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. 06/05/2021#6395689
    KABIESI SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3217 , F 139, S 8, H TF 49759, I/A BAJA (26.04.21).
  2. 23/09/2013#2459758
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KABIESI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BAEZ GONZALEZ JOSE DOMINGO. Sociedad unipersonal. Cambio de identidad del socio único: KRASTEV EMIL IVANOV. Ceses/Dimisiones. Adm. Unico: BAEZ GONZALEZ JOSE DOMINGO…
  3. 09/03/2012#1633996
    Nombramientos
    KABIESI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PELLUS SEBASTIAN PEDRO MANUEL. Datos registrales. T 3217 , F 137, S 8, H TF 49759, I/A 2 (20.02.12).
  4. 14/02/2012#1592372
    ConstituciónNombramientos
    KABIESI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.01.12. Objeto social: La compra, venta, arrendamiento, adquisición o enajenación por cualquier título de fincas rústicas o urbanas, así como Hoteles, Edificios, Chalet…

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 2012

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.