KAJE CANARIAS SOL SL

Hoja TF38134· NIF B38841326

Struck off · 06/03/2020Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
96 090,00 €

Legal information

Legal information for KAJE CANARIAS SOL SL

NIF
Hoja registral
IRUS1000233735042
Legal formSociedad Limitada (SL)
Share capital96 090,00 €
Register referenceTomo 2772 · Folio 18 · Hoja TF38134
StatusLiquidada

Activity

KAJE CANARIAS SOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 22 November 2011 to 6 March 2020, across 7 distinct types of filing. Its registered share capital is 96 090,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
KAJE CANARIAS SOL SLDr Gisch Heribert MariaDr Gisch Heribert Ma…Gisch Chistel ElisabethGisch Chistel Elisab…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2020· Registered 18/02/2020· I/A 6
  2. NombramientosPublished 06/03/2020· Registered 18/02/2020· I/A 6
  3. DisoluciónPublished 06/03/2020· Registered 18/02/2020· I/A 6
  4. ExtinciónPublished 06/03/2020· Registered 18/02/2020· I/A 6
  5. Cambio de domicilio socialPublished 23/02/2017· Registered 14/02/2017· I/A 5
  6. Ampliación de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 4
  7. Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 3
  8. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 3
  9. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 2
  10. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 2
  11. Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 2

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción
  3. 23/02/2017Cambio de domicilio social

    AVDA MARITIMA 2 - EDIFICIO SIBORA, APARTAMENTO 301 (SILOS (LOS))

  4. 22/11/2011Modificaciones estatutarias

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 96 090,00 € (+60 000,00 €)

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. 06/03/2020#5831168
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KAJE CANARIAS SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: DR. GISCH HERIBERT MARIA;GISCH CHISTEL ELISABETH. Adm. Solid.: GISCH HERIBERT MARIA;GISCH CHISTEL ELISABETH. Nombramientos. LiquiSoli: DR. GISCH HERIBERT MARIA;GISCH CHIS…
  2. 23/02/2017#4261537
    Cambio de domicilio social
    KAJE CANARIAS SOL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MARITIMA 2 - EDIFICIO SIBORA, APARTAMENTO 301 (SILOS (LOS)). Datos registrales. T 2772 , F 17, S 8, H TF 38134, I/A 5 (14.02.17).
  3. 07/04/2015#3270861
    Ampliación de capital
    KAJE CANARIAS SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 96.090,00 Euros. Datos registrales. T 2772 , F 17, S 8, H TF 38134, I/A 4 (26.03.15).
  4. 15/12/2014#3110351
    Ceses/DimisionesNombramientos
    KAJE CANARIAS SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KARG EGON SEBASTIAN;IRENE SCHLICH ANNA ELISBETH. Nombramientos. Adm. Solid.: GISCH HERIBERT MARIA;GISCH CHISTEL ELISABETH. Datos registrales. T 2772 , F 17, S 8, H TF 3…
  5. 22/11/2011#1470064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAJE CANARIAS SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KARG EGON SEBASTIAN. Nombramientos. Adm. Solid.: KARG EGON SEBASTIAN;IRENE SCHLICH ANNA ELISBETH. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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 addressAVDA MARITIMA 2 - EDIFICIO SIBORA, APARTAMENTO 301 (SILOS (LOS)), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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