KARAJIA DE INVERSIONES SL
Hoja A109453
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Reyes Peña Carlos
Legal information
Legal information for KARAJIA DE INVERSIONES SL
Activity
KARAJIA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Reyes Peña CarlosSince 05/10/2009Administrador Único
Former
- Ginestar Roldan AmparoCeased on 05/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- ONE PLATE FUTURE SL(formerly FUTURE PLATONE SL)100 %
Legal entity · since 19/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONE PLATE FUTURE SL100 %Vigente
Legal entity · since 19/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/10/2009· Registered 05/10/2009· I/A 3
- Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 3
- RevocacionesPublished 19/10/2009· Registered 05/10/2009· I/A 3
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 3
Timeline (BORME)
- 19/10/2009#422791Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
KARAJIA DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: FUTURE PLATONE SL. Ceses/Dimisiones. Adm. Unico: GINESTAR ROLDAN AMPARO. Revocaciones. Apoderado: MEZQUIDA GINESTAR VERONICA. Nombramientos. Adm. Unico: REYES PEÑA CARLOS. Datos …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.