KABUKI MIAMI SL

Hoja M697792· NIF B88406376

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
17/06/2019
Directors :
ALURSO CAPITAL SL, Aparicio Puig Jose Antonio, Soler Gomez Maria Del Rocio, Diaz Bacallado Carlos-Francisco

Legal information

Legal information for KABUKI MIAMI SL

NIF
Hoja registral
IRUS1000303774156
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date17/06/2019
LocalityMadrid
Register referenceTomo 39289 · Folio 151 · Hoja M697792
StatusVigente

Activity

KABUKI MIAMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2019. The Spanish commercial register has published 5 filings for this company, from 17 June 2019 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO , ADMINISTRACION, GESTION, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE CUALQUIER CLASE DE SOCIEDADES, OBLIGACIONES, O CUALQUIER OTRO TITULO DE RENTA FIJA, TODO ELLO POR CUENTA PROPIA Y CON EXCEPCION DE LAS ACTIVIDADES CONTEM.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 2
  2. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 2
  3. Ampliación de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 2
  4. ConstituciónPublished 17/06/2019· Registered 10/06/2019· I/A 1
  5. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 1

Capital · events

  1. 30/07/2019Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 17/06/2019Constitución
    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. 30/07/2019#5520585
    Ceses/DimisionesNombramientosAmpliación de capital
    KABUKI MIAMI SL. Ceses/Dimisiones. Adm. Unico: SANZ DE CASTRO RICARDO. Nombramientos. Consejero: ALURSO CAPITAL SL;APARICIO PUIG JOSE ANTONIO;DIAZ BACALLADO CARLOS-FRANCISCO;SOLER GOMEZ MARIA DEL ROCIO. Presidente: ALURSO CAPITAL SL. Secretario: DIAZ…
  2. 17/06/2019#5450367
    ConstituciónNombramientos
    KABUKI MIAMI SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: LA ADQUISICION POR CUALQUIER TITULO , ADMINISTRACION, GESTION, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE CUALQUIER CLASE DE SOC…

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 2019

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/ ALONSO CANO 66 BAJA - OFICINA B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector