KAPLAN MARITIMA SL

Hoja V140879· NIF B98246085

BajaValencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KAPLAN MARITIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityUtiel
Register referenceTomo 9242 · Folio 16 · Hoja V140879
StatusBaja

Activity

KAPLAN MARITIMA SL is a Sociedad Limitada (SL) with its registered office in Utiel (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 18 November 2010 to 7 July 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
KAPLAN MARITIMA SLGimenez Roger Jose VicenteGimenez Roger Jose V…KONIKAL LEVANTINA SLKONIKAL LEVANTINA SLALIVE ENTERTAINMENT SOCIEDAD LIMITADAALIVE ENTERTAINMENT …ORIGENES VICENTA SLORIGENES VICENTA SLORIGENES ENRIQUE Y VICENTE SLORIGENES ENRIQUE Y V…MODUS VIVENDIS GESTION INMOBILIARIA SLMODUS VIVENDIS GESTI…FINANCIARTE ASESORAMIENTO SOCIEDAD LIMITADAFINANCIARTE ASESORAM…GIMPER ASESORAMIENTO FINANCIERO SLGIMPER ASESORAMIENTO…ARROCERIA VALENCIANA 2016 SLARROCERIA VALENCIANA…GIMAB FINANCE SOCIEDAD LIMITADAGIMAB FINANCE SOCIED…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
KAPLAN MARITIMA SLGimenez Roger Jose VicenteGimenez Roger Jose V…ORIGENES VICENTA SLORIGENES VICENTA SLORIGENES ENRIQUE Y VICENTE SLORIGENES ENRIQUE Y V…GIMPER ASESORAMIENTO FINANCIERO SLGIMPER ASESORAMIENTO…ARROCERIA VALENCIANA 2016 SLARROCERIA VALENCIANA…

Beneficial owner (UBO)

Gimenez Roger Jose Vicente100 %

Individual · ultimate beneficial owner · since 18/11/2010

Beneficial owner network map

6 nodes Person Company
KAPLAN MARITIMA SLGimenez Roger Jose VicenteGimenez Roger Jose V…ORIGENES VICENTA SLORIGENES VICENTA SLORIGENES ENRIQUE Y VICENTE SLORIGENES ENRIQUE Y V…GIMPER ASESORAMIENTO FINANCIERO SLGIMPER ASESORAMIENTO…ARROCERIA VALENCIANA 2016 SLARROCERIA VALENCIANA…

Registered actos

  1. Cierre provisional hoja registralPublished 07/07/2020· Registered 30/06/2020· I/A 2
  2. Otros conceptosPublished 22/02/2017· Registered 15/02/2017· I/A 2
  3. Declaración de unipersonalidadPublished 18/11/2010· Registered 09/11/2010· I/A 2
  4. Ceses/DimisionesPublished 18/11/2010· Registered 09/11/2010· I/A 2
  5. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 2
  6. Cambio de domicilio socialPublished 18/11/2010· Registered 09/11/2010· I/A 2

Changes

  1. 18/11/2010Cambio de domicilio social

    C/ DELICIAS 13 (UTIEL)

  2. 18/11/2010Declaración de unipersonalidad

    GIMENEZ ROGER JOSE VICENTE

Timeline (BORME)

  1. 07/07/2020#5934474
    Cierre provisional hoja registral
    KAPLAN MARITIMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9242, L 6525, F 16, S 8, H V 140879, I/A 2 M (30.06.20).
  2. 22/02/2017#4259246
    Otros conceptos
    KAPLAN MARITIMA SL. Otros conceptos: Practicada anotación de =OBLIGADO AL PAGO FALLIDO= a favor de la Agencia Tributaria Delegación de Valencia, Dependencia de Recaudación R46603, contra la Sociedad de esta hoja por Resolución de fecha 28 de noviembr…
  3. 18/11/2010#952342
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KAPLAN MARITIMA SL. Declaración de unipersonalidad. Socio único: GIMENEZ ROGER JOSE VICENTE. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GIMENEZ ROGER JOSE VICENTE. Cambio de domicilio social. C/ DELICIAS 13 (UTIEL).…

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 addressC/ DELICIAS 13 (UTIEL), Utiel, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province