KANEM BLAU FINQUES SL
Hoja PM62381· NIF B57573974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 420 720,00 €
- Director :
- QUALITAT D'INVERSIO SL
Legal information
Legal information for KANEM BLAU FINQUES SL
Activity
KANEM BLAU FINQUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 20 September 2010 to 3 August 2018, across 5 distinct types of filing. Its registered share capital is 420 720,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- QUALITAT D'INVERSIO SLSince 02/09/2015Administrador Único
Former
- Beltran Castello LorenzoCeased on 02/09/2015Administrador Mancomunado
- Campins Moya RamonCeased on 02/09/2015Administrador Mancomunado
Authorised representatives
Current
- Miralles Maicas AntonioSince 24/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/08/2018· Registered 24/07/2018· I/A 4
- Ceses/DimisionesPublished 10/09/2015· Registered 02/09/2015· I/A 3
- NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 3
- Ampliación de capitalPublished 10/09/2015· Registered 02/09/2015· I/A 3
- Modificaciones estatutariasPublished 10/09/2015· Registered 02/09/2015· I/A 3
- Reducción de capitalPublished 20/09/2010· Registered 10/09/2010· I/A 2
Changes
- 10/09/2015Modificaciones estatutarias
Capital · events
- 10/09/2015Ampliación de capitalResulting capital: 420 720,00 € (+101 640,00 €)
- 20/09/2010Reducción de capitalResulting capital: 319 080,00 €
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)
- 03/08/2018#4996643Nombramientos
KANEM BLAU FINQUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES MAICAS ANTONIO. Datos registrales. T 2351 , F 113, S 8, H PM 62381, I/A 4 (24.07.18).
- 10/09/2015#3495405Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
KANEM BLAU FINQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BELTRAN CASTELLO LORENZO;CAMPINS MOYA RAMON. Nombramientos. Adm. Unico: QUALITAT D'INVERSIO SL. Ampliación de capital. Capital: 101.640,00 Euros. Resultante Suscrito: 420.… - 20/09/2010#881197Reducción de capital
KANEM BLAU FINQUES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 291.480,00 Euros. Resultante Suscrito: 319.080,00 Euros. Datos registrales. T 2351 , F 112, S 8, H PM 62381, I/A 2 (10.09.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.