KARAWA INVERSIONES SL

Hoja M188041· NIF B81686040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
913 760,40 €
Director :
Lopez-Bravo Velasco Jose Joaquin

Legal information

Legal information for KARAWA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital913 760,40 €
LocalityMadrid
Phone
Register referenceTomo 11962 · Folio 168 · Hoja M188041
StatusVigente

Activity

KARAWA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 28 June 2018, across 5 distinct types of filing. Its registered share capital is 913 760,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/06/2018· Registered 20/06/2018· I/A 10
  2. Ampliación de capitalPublished 14/02/2018· Registered 07/02/2018· I/A 9
  3. Ceses/DimisionesPublished 30/05/2013· Registered 21/05/2013· I/A 8
  4. NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 8
  5. Modificaciones estatutariasPublished 30/05/2013· Registered 21/05/2013· I/A 8
  6. Cambio de domicilio socialPublished 30/05/2013· Registered 21/05/2013· I/A 8

Changes

  1. 30/05/2013Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 64 (MADRID)

  2. 30/05/2013Modificaciones estatutarias

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 913 760,40 € (+38 295,72 €)
  2. 14/02/2018Ampliación de capital
    Resulting capital: 875 464,68 € (+574 964,68 €)

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. 28/06/2018#4945347
    Ampliación de capital
    KARAWA INVERSIONES SL. Ampliación de capital. Capital: 38.295,72 Euros. Resultante Suscrito: 913.760,40 Euros. Datos registrales. T 11962 , F 168, S 8, H M 188041, I/A 10 (20.06.18).
  2. 14/02/2018#4746955
    Ampliación de capital
    KARAWA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 574.964,68 Euros. Resultante Suscrito: 875.464,68 Euros. Datos registrales. T 11962 , F 168, S 8, H M 188041, I/A 9 ( 7.02.18).
  3. 30/05/2013#2300497
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KARAWA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RESTO TOTAL SL. Representan: GOMEZ MUGICA LUIS ANTONIO. Nombramientos. Adm. Unico: LOPEZ-BRAVO VELASCO JOSE JOAQUIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIA…

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/ FERNANDO EL CATOLICO 64 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province