KAIA EP INV SL

Hoja M678820· NIF B88189816

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2018
Director :
Echave Larrañaga Iñaki
Former name :
MARATUA INVESTMENTS SL

Legal information

Legal information for KAIA EP INV SL

NIF
Hoja registral
IRUS1000302006333
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2018
LocalityMadrid
Register referenceTomo 38143 · Folio 187 · Hoja M678820
Former names
MARATUA INVESTMENTS SL2018-09-27 → 2018-11-16
StatusVigente

Activity

KAIA EP INV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 September 2018. The Spanish commercial register has published 7 filings for this company, from 27 September 2018 to 16 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. La actividad inmobiliaria y la urbanización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KAIA EP INV SLEchave Larrañaga IñakiEchave Larrañaga Iña…VENTURA EQUITY PARTNERS, SGEIC SOCIEDAD ANONIMAVENTURA EQUITY PARTN…

Registered actos

  1. Cambio de denominación socialPublished 16/11/2018· Registered 08/11/2018· I/A 4
  2. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 3
  3. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 2
  4. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 2
  6. ConstituciónPublished 27/09/2018· Registered 20/09/2018· I/A 1
  7. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 16/11/2018Cambio de domicilio social

    C/ ALMANSA 92 9H (MADRID)

Capital · events

  1. 27/09/2018Constitución
    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. 16/11/2018#5130712

    Company name: MARATUA INVESTMENTS SL

    Cambio de denominación social
    MARATUA INVESTMENTS SL. Cambio de denominación social. KAIA EP INV SL. Datos registrales. T 38143 , F 187, S 8, H M 678820, I/A 4 ( 8.11.18).
  2. 16/11/2018#5130711

    Company name: MARATUA INVESTMENTS SL

    Nombramientos
    MARATUA INVESTMENTS SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE-MACARENA;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ. Datos registrales. T 38143 , F 187, S 8, H M 678820, I/A 3 ( 8.11.18).
  3. 16/11/2018#5130710

    Company name: MARATUA INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MARATUA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: ECHAVE LARRAÑAGA IÑAKI. Cambio de domicilio social. C/ ALMANSA 92 9H (MADRID). Datos registrales. T 3814…
  4. 27/09/2018#5065086

    Company name: MARATUA INVESTMENTS SL

    ConstituciónNombramientos
    MARATUA INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servi…

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 2018

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/ ALMANSA 92 9H (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector