KAKAIGRUPO SL
Hoja M785825· NIF B44617256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2023
- Directors :
- Teig Pozuelo David Antonio, Lopez Delgado Manuel
Legal information
Legal information for KAKAIGRUPO SL
Activity
KAKAIGRUPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2023. The Spanish commercial register has published 7 filings for this company, from 8 February 2023 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Prestación de servicios como sociedad de medios en consultoría,asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo, hostelería y restauración. d) La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Teig Pozuelo David AntonioSince 24/10/2024Administrador Solidario
- Lopez Delgado ManuelSince 24/10/2024Administrador Solidario
Former
- Useche Aristigueta AmericaCeased on 24/10/2024Administrador Único
- Rodriguez De Liebana Torres Maria VanessaCeased on 18/08/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 3
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 3
- Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 2
- NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 2
- Cambio de domicilio socialPublished 25/08/2023· Registered 18/08/2023· I/A 2
- ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
- NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1
Changes
- 25/08/2023Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 40, 8ª PLANTA, (MADRID)
Capital · events
- 08/02/2023ConstituciónInitial 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)
- 31/10/2024#8321129Ceses/DimisionesNombramientos
KAKAIGRUPO SL. Ceses/Dimisiones. Adm. Unico: USECHE ARISTIGUETA AMERICA. Nombramientos. Adm. Solid.: TEIG POZUELO DAVID ANTONIO;LOPEZ DELGADO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 25/08/2023#7688413Ceses/DimisionesNombramientosCambio de domicilio social
KAKAIGRUPO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: USECHE ARISTIGUETA AMERICA. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 40, 8ª PLANTA, (MADRID). Datos registrales. T 44… - 08/02/2023#7376790ConstituciónNombramientos
KAKAIGRUPO SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: a) Prestación de servicios como sociedad de medios en consultoría,asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo…
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 2023
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 — Madrid — are listed together, with their address.