KANISTESA SL

Hoja PM72226· NIF B57819989

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2013
Director :
Mircheva Stela Emilova

Legal information

Legal information for KANISTESA SL

NIF
Hoja registral
IRUS1000096892891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2013
Register referenceTomo 2543 · Folio 104 · Hoja PM72226
StatusVigente

Activity

KANISTESA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 August 2013. The Spanish commercial register has published 11 filings for this company, from 5 August 2013 to 21 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KANISTESA SLMircheva Stela EmilovaMircheva Stela Emilo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KANISTESA SLNikolov Nicolay IvanozNikolov Nicolay Ivan…

Beneficial owner (UBO)

Nikolov Nicolay Ivanoz100 %

Individual · ultimate beneficial owner · since 02/10/2020

Beneficial owner network map

2 nodes Person Company
KANISTESA SLNikolov Nicolay IvanozNikolov Nicolay Ivan…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2021· Registered 25/06/2021· I/A 5
  2. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 5
  3. Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 4
  4. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 3
  5. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 3
  6. Ceses/DimisionesPublished 24/09/2013· Registered 18/09/2013· I/A 2
  7. NombramientosPublished 24/09/2013· Registered 18/09/2013· I/A 2
  8. Modificaciones estatutariasPublished 24/09/2013· Registered 18/09/2013· I/A 2
  9. ConstituciónPublished 05/08/2013· Registered 26/07/2013· I/A 1
  10. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 1

Changes

  1. 02/10/2020Declaración de unipersonalidad

    NIKOLOV NICOLAY IVANOZ

  2. 24/09/2013Modificaciones estatutarias

Capital · events

  1. 05/08/2013Constitución
    Initial 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)

  1. 21/07/2021#6534711
    Cambio de identidad del socio único
    KANISTESA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIRCHEVA STELA EMILOVA. Datos registrales. T 2543 , F 104, S 8, H PM 72226, I/A 6 (12.07.21).
  2. 05/07/2021#6508680
    Ceses/DimisionesNombramientos
    KANISTESA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NIKOLOV NICOLAY IVANOZ. Nombramientos. Adm. Unico: MIRCHEVA STELA EMILOVA. Datos registrales. T 2543 , F 104, S 8, H PM 72226, I/A 5 (25.06.21).
  3. 02/10/2020#6057610
    Declaración de unipersonalidad
    KANISTESA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NIKOLOV NICOLAY IVANOZ. Datos registrales. T 2543 , F 104, S 8, H PM 72226, I/A 4 (25.09.20).
  4. 02/10/2020#6057609
    Ceses/DimisionesNombramientos
    KANISTESA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRCHEVA STELA EMILOVA. Nombramientos. Adm. Unico: NIKOLOV NICOLAY IVANOZ. Datos registrales. T 2543 , F 104, S 8, H PM 72226, I/A 3 (25.09.20).
  5. 24/09/2013#2460373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KANISTESA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CATALATAYUD TORMO SALVADOR;MIRCHEVA STELA EMILOVA. Nombramientos. Adm. Unico: MIRCHEVA STELA EMILOVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  6. 05/08/2013#2399923
    ConstituciónNombramientos
    KANISTESA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.07.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. D…

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 2013

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 addressCTRA ARENAL 48 - EDIFICIO PARIS, LOCALES 19-20, S' (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
37
beds

Registered as KANISTESA, S.L.

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector