KAILAS EDITORIAL SL

Hoja M354350· NIF B84029339

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 890 470,00 €
Director :
JIANG YONG BEI INVERSIONES SL

Legal information

Legal information for KAILAS EDITORIAL SL

NIF
Hoja registral
IRUS1000273203648
Legal formSociedad Limitada (SL)
Share capital1 890 470,00 €
Phone
Register referenceTomo 20079 · Folio 172 · Hoja M354350
StatusVigente

Activity

KAILAS EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 16 January 2023, across 6 distinct types of filing. Its registered share capital is 1 890 470,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

JIANG YONG BEI INVERSIONES SL100 %Vigente

Legal entity · since 19/08/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 7
  2. Ampliacion del objeto socialPublished 20/09/2021· Registered 13/09/2021· I/A 6
  3. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 5
  4. Ampliación de capitalPublished 14/03/2011· Registered 03/03/2011· I/A 4
  5. Declaración de unipersonalidadPublished 19/08/2010· Registered 06/08/2010· I/A 3
  6. Ceses/DimisionesPublished 19/08/2010· Registered 06/08/2010· I/A 3
  7. NombramientosPublished 19/08/2010· Registered 06/08/2010· I/A 3
  8. Modificaciones estatutariasPublished 19/08/2010· Registered 06/08/2010· I/A 3

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 20/09/2021Ampliación del objeto social

    f) La edición, distribución, explotación, promoción, venta, gestión y comercialización de toda clase de obras musicales, en toda clase de formatos.

  3. 28/01/2020Modificaciones estatutarias
  4. 19/08/2010Declaración de unipersonalidad

    JIANG YONG BEI INVERSIONES SL

  5. 19/08/2010Modificaciones estatutarias

Capital · events

  1. 14/03/2011Ampliación de capital
    Resulting capital: 1 890 470,00 € (+1 560 470,00 €)

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. 16/01/2023#7331648
    Modificaciones estatutarias
    KAILAS EDITORIAL SL. Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 20079 , F 172, S 8, H M 354350, I/A 7 ( 9.01.23).
  2. 20/09/2021#6608989
    Ampliacion del objeto social
    KAILAS EDITORIAL SL. Ampliacion del objeto social. f) La edición, distribución, explotación, promoción, venta, gestión y comercialización de toda clase de obras musicales, en toda clase de formatos. Datos registrales. T 20079 , F 171, S 8, H M 354350…
  3. 28/01/2020#5764570
    Modificaciones estatutarias
    KAILAS EDITORIAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 20079 , F 171, S 8, H M 354350, I/A 5 (21.01.20).
  4. 14/03/2011#1119166
    Ampliación de capital
    KAILAS EDITORIAL SL. Ampliación de capital. Capital: 1.560.470,00 Euros. Resultante Suscrito: 1.890.470,00 Euros. Datos registrales. T 20079 , F 169, S 8, H M 354350, I/A 4 ( 3.03.11).
  5. 19/08/2010#850018
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    KAILAS EDITORIAL SL. Declaración de unipersonalidad. Socio único: JIANG YONG BEI INVERSIONES SL. Ceses/Dimisiones. Representan: FERNANDEZ FERMOSELLE ANGEL LUIS;FERNANDEZ FERMOSELLE MARCOS ANTONIO;FERNANDEZ FERMOSELLE ALFONSO;FERNANDEZ FERMOSELLE CRIS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSAS DE ARAVACA 31, 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 — Edición de libros — are listed together.

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