KABIR Y SONIA SL

Hoja PM16287· NIF B07666027

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
CONSTRUCCIONES TIPICAS IBICENCAS SL, Gupta Roman Kabir

Legal information

Legal information for KABIR Y SONIA SL

NIF
Hoja registral
IRUS1000087303656
Legal formSociedad Limitada (SL)
Register referenceTomo 1153 · Folio 7 · Hoja PM16287
StatusVigente

Activity

KABIR Y SONIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 24 July 2015 to 24 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles; la explotación, mediación, arrendamiento, subarrendamiento, cesión, compra y venta, de restaurantes, bares, cafeterías, h.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KABIR Y SONIA SLGupta Roman KabirGupta Roman KabirTHAI-KHMER BALEAR SLTHAI-KHMER BALEAR SL

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2018· Registered 17/08/2018· I/A 5
  2. Cambio de objeto socialPublished 24/08/2018· Registered 17/08/2018· I/A 5
  3. Ceses/DimisionesPublished 01/12/2017· Registered 22/11/2017· I/A 4
  4. NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 4
  5. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 3

Changes

  1. 24/08/2018Cambio de domicilio social

    C/ PUIG DE RANDA 8 - CASA 8 (PALMA DE MALLORCA)

  2. 24/08/2018Cambio de objeto social

    La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles; la explotación, mediación, arrendamiento, subarrendamiento, cesión, compra y venta, de restaurantes, bares, cafeterías, h.

Timeline (BORME)

  1. 24/08/2018#5023249
    Cambio de domicilio socialCambio de objeto social
    KABIR Y SONIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PUIG DE RANDA 8 - CASA 8 (PALMA DE MALLORCA). Cambio de objeto social. La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y rea
  2. 01/12/2017#4644404
    Ceses/DimisionesNombramientos
    KABIR Y SONIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUPTA BHANDARI BHUPENDRA. Nombramientos. Adm. Unico: GUPTA ROMAN KABIR. Datos registrales. T 1153 , F 7, S 8, H PM 16287, I/A 4 (22.11.17).
  3. 24/07/2015#3431499
    Nombramientos
    KABIR Y SONIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RIGO ESTARELLAS JUAN;GUPTA ROMAN KABIR. Datos registrales. T 1153 , F 5, S 8, H PM 16287, I/A 3 (17.07.15).

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 addressC/ PUIG DE RANDA 8 - CASA 8 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.