KAIARC SOCIEDAD LIMITADA
Hoja GI12610· NIF B17396805
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 647 998,20 €
- Directors :
- Arcadi Pla Masmiquel, Nuria Pla Illa, Anna Maria Pla Illa, Patricia Pla Illa, Anna Maria Illa Coromina
Legal information
Legal information for KAIARC SOCIEDAD LIMITADA
Activity
KAIARC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 February 2010 to 5 May 2020, across 3 distinct types of filing. Its registered share capital is 647 998,20 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arcadi Pla MasmiquelSince 03/02/2020Consejero Delegado
- Nuria Pla IllaSince 03/02/2020Consejero DelegadoConsejero
- Anna Maria Pla IllaSince 03/02/2020Consejero
- Patricia Pla IllaSince 03/02/2020Consejero
- Anna Maria Illa CorominaSince 03/02/2020ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2020· Registered 24/04/2020· I/A 11
- NombramientosPublished 05/05/2020· Registered 24/04/2020· I/A 11
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 10
- Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 9
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 8
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 8
- Ampliación de capitalPublished 09/02/2015· Registered 02/02/2015· I/A 7
- Ampliación de capitalPublished 04/02/2010· Registered 26/01/2010· I/A 6
Capital · events
- 10/02/2020Ampliación de capitalResulting capital: 647 998,20 € (+80 053,20 €)
- 09/02/2015Ampliación de capitalResulting capital: 567 945,00 € (+135 525,50 €)
- 04/02/2010Ampliación de capitalResulting capital: 432 419,50 € (+164 974,50 €)
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)
- 05/05/2020#5877356Ceses/DimisionesNombramientos
KAIARC SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: NURIA PLA ILLA. Nombramientos. Con.Delegado: ARCADI PLA MASMIQUEL. Datos registrales. T 1145 , F 80, S 8, H GI 12610, I/A 11 (24.04.20).
- 10/02/2020#5785726Nombramientos
KAIARC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCADI PLA MASMIQUEL. Datos registrales. T 1145 , F 80, S 8, H GI 12610, I/A 10 ( 3.02.20).
- 10/02/2020#5785725Ampliación de capital
KAIARC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.053,20 Euros. Resultante Suscrito: 647.998,20 Euros. Datos registrales. T 1145 , F 80, S 8, H GI 12610, I/A 9 ( 3.02.20).
- 10/02/2020#5785724Ceses/DimisionesNombramientos
KAIARC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARCADI PLA MASMIQUEL;ANNA MARIA ILLA COROMINA. Nombramientos. Consejero: ARCADI PLA MASMIQUEL. Presidente: ARCADI PLA MASMIQUEL. Consejero: ANNA MARIA ILLA COROMINA. Secretario: ANNA MARIA ILLA… - 09/02/2015#3181801Ampliación de capital
KAIARC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 135.525,50 Euros. Resultante Suscrito: 567.945,00 Euros. Datos registrales. T 1145 , F 79, S 8, H GI 12610, I/A 7 ( 2.02.15).
- 04/02/2010#572415Ampliación de capital
KAIARC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 164.974,50 Euros. Resultante Suscrito: 432.419,50 Euros. Datos registrales. T 1145 , F 79, S 8, H GI 12610, I/A 6 (26.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.