KAD GROWING, SOCIEDAD LIMITADA

Hoja IB10549

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Incorporation :
14/12/2011
Director :
Gil Artuñedo Carolina

Legal information

Legal information for KAD GROWING, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
Incorporation date14/12/2011
Register referenceTomo 254 · Folio 121 · Hoja IB10549
StatusVigente

Activity

KAD GROWING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 December 2011. The Spanish commercial register has published 6 filings for this company, from 14 December 2011 to 2 April 2014, across 6 distinct types of filing. Its registered share capital is 33 010,00 €.

Corporate purpose

Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KAD GROWING, SOCIEDAD…Gil Artuñedo CarolinaGil Artuñedo CarolinaTANIT CHARTER, SOCIEDAD LIMITADATANIT CHARTER, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAD GROWING, SOCIEDAD…Gil Artuñedo CarolinaGil Artuñedo Carolina

Beneficial owner (UBO)

Gil Artuñedo Carolina100 %

Individual · ultimate beneficial owner · since 14/12/2011

Beneficial owner network map

2 nodes Person Company
KAD GROWING, SOCIEDAD…Gil Artuñedo CarolinaGil Artuñedo Carolina

Registered actos

  1. Ampliacion del objeto socialPublished 02/04/2014· Registered 21/03/2014· I/A 3
  2. Ampliación de capitalPublished 22/02/2012· Registered 13/02/2012· I/A 2
  3. Modificaciones estatutariasPublished 22/02/2012· Registered 13/02/2012· I/A 2
  4. ConstituciónPublished 14/12/2011· Registered 01/12/2011· I/A 1
  5. Declaración de unipersonalidadPublished 14/12/2011· Registered 01/12/2011· I/A 1
  6. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 1

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  2. 14/12/2011Constitución
    Initial capital: 3 010,00 €

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. 02/04/2014#2746726
    Ampliacion del objeto social
    KAD GROWING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. La compraventa, alquiler y reparaciones de embarcaciones de recreo. Salvamento marítimo. La compra, adjudicación y adquisición en general por cualquier título admitido en der…
  2. 22/02/2012#1604661
    Ampliación de capitalModificaciones estatutarias
    KAD GROWING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4, referente al capital social, modificado. Datos registrales…
  3. 14/12/2011#1499604
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAD GROWING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.12.11. Objeto social: Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. Domicilio: C/ EDELWEIS, NUMERO 5 - 07840 (SA…

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 2011

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/ EDELWEIS, NUMERO 5 - 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province