KARAJIA DE INVERSIONES SL

Hoja A109453

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Reyes Peña Carlos

Legal information

Legal information for KARAJIA DE INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3239 · Folio 15 · Hoja A109453
StatusVigente

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

Former

Directors network map

3 nodes Person Company
KARAJIA DE INVERSIONE…Reyes Peña CarlosReyes Peña CarlosDISTRIBUCIONES DEL MEDITERRANEO OSVAN SLDISTRIBUCIONES DEL M…

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

2 nodes Person Company
KARAJIA DE INVERSIONE…FUTURE PLATONE SLFUTURE PLATONE SL

Beneficial owner (UBO)

ONE PLATE FUTURE SL100 %Vigente

Legal entity · since 19/10/2009

Beneficial owner network map

2 nodes Person Company
KARAJIA DE INVERSIONE…FUTURE PLATONE SLFUTURE PLATONE SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/10/2009· Registered 05/10/2009· I/A 3
  2. Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 3
  3. RevocacionesPublished 19/10/2009· Registered 05/10/2009· I/A 3
  4. NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 3

Timeline (BORME)

  1. 19/10/2009#422791
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlicante
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 — Alicante — are listed together, with their address.