KABUKI INC SL

Hoja M27773· NIF B80106172

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Urquiza Gomez Juan Manuel

Legal information

Legal information for KABUKI INC SL

NIF
Hoja registral
IRUS1000246681165
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 11440 · Folio 221 · Hoja M27773
StatusVigente

Activity

KABUKI INC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 11 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 11/09/2017· Registered 29/08/2017· I/A 16
  2. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 15
  3. Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 14
  4. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 14
  5. Cambio de domicilio socialPublished 02/11/2012· Registered 23/10/2012· I/A 14
  6. Ceses/DimisionesPublished 01/10/2009· Registered 21/09/2009· I/A 13
  7. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 13
  8. Modificaciones estatutariasPublished 01/10/2009· Registered 21/09/2009· I/A 13
  9. RevocacionesPublished 06/02/2009· Registered 26/01/2009· I/A 12

Changes

  1. 02/11/2012Cambio de domicilio social

    CTRA DE CANILLAS, 138 - 2& PLANTA, OFICINA 10-B (MADRID)

  2. 01/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2017#4537255
    Nombramientos
    KABUKI INC SL. Nombramientos. Apoderado: FERNANDEZ GALLEGO JAIME. Datos registrales. T 11440 , F 221, S 8, H M 27773, I/A 16 (29.08.17).
  2. 19/02/2015#3200740
    Nombramientos
    KABUKI INC SL. Nombramientos. Apoderado: MARTIN CUEVAS MARCELINO;MARTIN CUEVAS BENITO JAVIER. Datos registrales. T 11440 , F 221, S 8, H M 27773, I/A 15 (11.02.15).
  3. 02/11/2012#1966005
    Ceses/DimisionesNombramientosCambio de domicilio social
    KABUKI INC SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA PILAR. Nombramientos. Adm. Unico: URQUIZA GOMEZ JUAN MANUEL. Cambio de domicilio social. CTRA DE CANILLAS, 138 - 2& PLANTA, OFICINA 10-B (MADRID). Datos registrales. T 11440 , F 220, S 8, …
  4. 01/10/2009#405593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KABUKI INC SL. Ceses/Dimisiones. Consejero: MARTIN DE FRUTOS MARCELINO;HERNANDEZ GARCIA ANTONIO;BAEZA LOPEZ ENRIQUE;SONLLEVA DE LA CALLE JESUS. Cons.Del.Sol: BAEZA LOPEZ ENRIQUE. Secretario: MARTIN DE FRUTOS MARCELINO. Presidente: BAEZA LOPEZ ENRIQUE…
  5. 06/02/2009#56879
    Revocaciones
    KABUKI INC SL. Revocaciones. Apoderado: QUATTROCCHI LAURENTI GRACIELA-ALICIA. Datos registrales. T 11440 , F 220, S 8, H M 27773, I/A 12 (26.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCTRA DE CANILLAS, 138 - 2& PLANTA, OFICINA 10-B (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector