KAIMAN TRADING SL
Hoja A159165· NIF B42562777
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2018
- Directors :
- Marco Esteve Alejandro, Marco Esteve Joan
Legal information
Legal information for KAIMAN TRADING SL
Activity
KAIMAN TRADING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 March 2018. The Spanish commercial register has published 3 filings for this company, from 16 March 2018 to 3 October 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción, compra, venta, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles y en general, la realización de actividades de inversión y trasacción patrimonial de tipo mobiliario, excepto aquellas actividades reservadas a sociedades de inversión colectiva y sociedades regula.
Directors and representatives
Directors
Current
- Marco Esteve AlejandroSince 08/03/2018Administrador Mancomunado
- Marco Esteve JoanSince 08/03/2018Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 16/03/2018· Registered 08/03/2018· I/A 1
- NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 1
Capital · events
- 16/03/2018ConstituciónInitial 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)
- 03/10/2024#8275593
KAIMAN TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 159165, I/A 2 1 (26.09.24).
- 16/03/2018#4797051ConstituciónNombramientos
KAIMAN TRADING SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La promoción, compra, venta, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles y en general, la realización de actividades de inversión y trasac…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.