KARALA DE BAENA SL

Hoja CO28948· NIF B14867857

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
33 604,00 €
Incorporation :
24/06/2009
Director :
Ocaña Ariza Francisco

Legal information

Legal information for KARALA DE BAENA SL

NIF
Hoja registral
IRUS1000014363658
Legal formSociedad Limitada (SL)
Share capital33 604,00 €
Incorporation date24/06/2009
LocalityBaena
Register referenceTomo 2132 · Folio 133 · Hoja CO28948
StatusVigente

Activity

KARALA DE BAENA SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2009. The Spanish commercial register has published 7 filings for this company, from 24 June 2009 to 1 February 2017, across 4 distinct types of filing. Its registered share capital is 33 604,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y comercialización de toda clase de bienes inmuebles.Domicilio: C/ ALBENDIN 31 (BAENA).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KARALA DE BAENA SLOcaña Ariza FranciscoOcaña Ariza Francisco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARALA DE BAENA SLCastillo Lara Maria CarmenCastillo Lara Maria …

Beneficial owner (UBO)

Castillo Lara Maria Carmen100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

2 nodes Person Company
KARALA DE BAENA SLCastillo Lara Maria CarmenCastillo Lara Maria …

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 3
  2. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
  3. Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 2
  4. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 2
  5. ConstituciónPublished 24/06/2009· Registered 15/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2009· Registered 15/06/2009· I/A 1
  7. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 1

Changes

  1. 24/06/2009Declaración de unipersonalidad

    CASTILLO LARA MARIA CARMEN

Capital · events

  1. 24/06/2009Constitución
    Initial capital: 33 604,00 €

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. 01/02/2017#4222882
    Ceses/DimisionesNombramientos
    KARALA DE BAENA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANCO OCAÑA RAFAEL. Nombramientos. Adm. Unico: OCAÑA ARIZA FRANCISCO. Datos registrales. T 2132 , F 133, S 8, H CO 28948, I/A 3 (25.01.17).
  2. 25/09/2009#398064
    Ceses/DimisionesNombramientos
    KARALA DE BAENA SL. Sociedad unipersonal. Cambio de identidad del socio único: BLANCO OCAÑA RAFAEL. Ceses/Dimisiones. Adm. Unico: CASTILLO LARA MARIA CARMEN. Nombramientos. Adm. Unico: BLANCO OCAÑA RAFAEL. Datos registrales. T 2132 , F 133, S 8, H CO…
  3. 24/06/2009#274542
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARALA DE BAENA SL. Constitución. Comienzo de operaciones: 8.06.09. Objeto social: La promoción, construcción y comercialización de toda clase de bienes inmuebles.Domicilio: C/ ALBENDIN 31 (BAENA). Capital: 33.604,00 Euros. Declaración de unipersonal…

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 2009

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/ ALBENDIN 31 (BAENA), Baena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector