KAONO PROPERTIES S.L

Hoja B530437· NIF B67375287

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000 000,00 €
Incorporation :
04/03/2019
Directors :
Pascual Ramirez Laura, Pascual Montblanch Miguel

Legal information

Legal information for KAONO PROPERTIES S.L

NIF
Hoja registral
IRUS1000377191481
Legal formSociedades de responsabilidad limitada
Share capital1 000 000,00 €
Incorporation date04/03/2019
Register referenceTomo 46917 · Folio 113 · Hoja B530437
StatusVigente

Activity

KAONO PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2019. The Spanish commercial register has published 15 filings for this company, from 4 March 2019 to 20 September 2023, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ASESORAMIENTO EMPRESARIAL, GESTION, DIRECCION Y ADMINISTRACION DE EMPRESAS Y SOCIEDADES. OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIAS INCLUIDAS EL ASESORAMIENTO, PROMOCION, DE TODA CLASE DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 8
  2. RevocacionesPublished 14/09/2023· Registered 07/09/2023· I/A 7
  3. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 7
  4. Ampliación de capitalPublished 23/05/2023· Registered 15/05/2023· I/A 6
  5. Ampliación de capitalPublished 30/01/2023· Registered 23/01/2023· I/A 5
  6. Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 5
  7. NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 4
  8. RevocacionesPublished 14/07/2021· Registered 07/07/2021· I/A 3
  9. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 3
  10. Ampliación de capitalPublished 14/07/2021· Registered 07/07/2021· I/A 3
  11. Modificaciones estatutariasPublished 14/07/2021· Registered 07/07/2021· I/A 3
  12. Cambio de domicilio socialPublished 14/07/2021· Registered 07/07/2021· I/A 3
  13. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 2
  14. ConstituciónPublished 04/03/2019· Registered 22/02/2019· I/A 1
  15. NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 30/01/2023Cambio de domicilio social

    CL SANT FRANCESC Num.5 P.BJ PTA.1 (TIANA)

  2. 14/07/2021Cambio de domicilio social

    PG LES GUIXERES, CALLE ELECTRONICA Num.19 P.3 PTA

  3. 14/07/2021Modificaciones estatutarias

Capital · events

  1. 23/05/2023Ampliación de capital
    Resulting capital: 1 000 000,00 € (+500 000,00 €)
  2. 30/01/2023Ampliación de capital
    Resulting capital: 500 000,00 € (+297 000,00 €)
  3. 14/07/2021Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  4. 04/03/2019Constitución
    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. 20/09/2023#7715245
    Nombramientos
    KAONO PROPERTIES S.L. Nombramientos. APODERAD.SOL: PASCUAL RAMIREZ ANNA. Datos registrales. T 46917 , F 113, S 8, H B 530437, I/A 8 (13.09.23).
  2. 14/09/2023#7709897
    RevocacionesNombramientos
    KAONO PROPERTIES S.L. Revocaciones. SECRETARIO: RAMIREZ PUCHE ANASTASIA. Nombramientos. SECRETARIO: PASCUAL MONTBLANCH MIGUEL. Datos registrales. T 46917 , F 113, S 8, H B 530437, I/A 7 ( 7.09.23).
  3. 23/05/2023#7542198
    Ampliación de capital
    KAONO PROPERTIES S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 46917 , F 112, S 8, H B 530437, I/A 6 (15.05.23).
  4. 30/01/2023#7357112
    Ampliación de capitalCambio de domicilio social
    KAONO PROPERTIES S.L. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de domicilio social. CL SANT FRANCESC Num.5 P.BJ PTA.1 (TIANA). Datos registrales. T 46773 , F 152, S 8, H B 530437, I/A 5 (23.01.23…
  5. 29/07/2021#6546528
    Nombramientos
    KAONO PROPERTIES S.L. Nombramientos. APODERAD.SOL: PASCUAL MONTBLANCH MIGUEL;RAMIREZ PUCHE ANASTASIA. Datos registrales. T 46773 , F 152, S 8, H B 530437, I/A 4 (21.07.21).
  6. 14/07/2021#6524909
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    KAONO PROPERTIES S.L. Revocaciones. ADM.UNICO: PASCUAL RAMIREZ LAURA. Nombramientos. CONSEJERO: PASCUAL RAMIREZ LAURA. PRESIDENTE: PASCUAL RAMIREZ LAURA. CONS. DELEG.: PASCUAL RAMIREZ LAURA. CONSEJERO: PASCUAL MONTBLANCH MIGUEL;RAMIREZ PUCHE ANASTASI…
  7. 07/03/2019#5294997
    Nombramientos
    KAONO PROPERTIES S.L. Nombramientos. APODERAD.SOL: PASCUAL MONTBLANCH MIGUEL;RAMIREZ PUCHE ANASTASIA;PASCUAL RAMIREZ ANNA. Datos registrales. T 46773 , F 149, S 8, H B 530437, I/A 2 (27.02.19).
  8. 04/03/2019#5287997
    ConstituciónNombramientos
    KAONO PROPERTIES S.L. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: ASESORAMIENTO EMPRESARIAL, GESTION, DIRECCION Y ADMINISTRACION DE EMPRESAS Y SOCIEDADES. OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIAS INCLUIDAS EL ASESORAMIENTO, PR…

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 2019

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 addressCL SANT FRANCESC Num.5 P.BJ PTA.1 (TIANA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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