KAIZEN SIVANA SL
Hoja CO31162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2011
- Director :
- Valenciano Lacambra Francisco Jose
Legal information
Legal information for KAIZEN SIVANA SL
Activity
KAIZEN SIVANA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 17 March 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La construcción, instalación y/o explotación de complejos deportivos, recreativos y/o restauración en los que se incluyan y conexionen actividades deportivas, recreativas, bares, cafeterías, quioscos, zonas de música o baile, la exhibición de películas cinematográficas y videos. El arrendamiento de.
Directors and representatives
Directors
Current
- Valenciano Lacambra Francisco JoseSince 02/04/2019Administrador Único
Former
- Rodriguez Torres Maria BelenCeased on 02/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Torres Maria Belen100 %
Individual · ultimate beneficial owner · since 29/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2019· Registered 02/04/2019· I/A 2
- NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 2
- ConstituciónPublished 29/07/2011· Registered 19/07/2011· I/A 1
- Declaración de unipersonalidadPublished 29/07/2011· Registered 19/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 1
Capital · events
- 29/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 17/03/2020#5845951Cambio de identidad del socio único
KAIZEN SIVANA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALENCIANO LACAMBRA FRANCISCO JOSE. Datos registrales. T 2237 , F 5, S 8, H CO 31162, I/A 3 (10.03.20).
- 10/04/2019#5349910Ceses/DimisionesNombramientos
KAIZEN SIVANA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TORRES MARIA BELEN. Nombramientos. Adm. Unico: VALENCIANO LACAMBRA FRANCISCO JOSE. Datos registrales. T 2237 , F 5, S 8, H CO 31162, I/A 2 ( 2.04.19).
- 29/07/2011#1319874ConstituciónDeclaración de unipersonalidadNombramientos
KAIZEN SIVANA SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: La construcción, instalación y/o explotación de complejos deportivos, recreativos y/o restauración en los que se incluyan y conexionen actividades deportivas, recreativ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.