KARLAKA INVERSIONES SL
Hoja M444585· NIF B85194397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 604,00 €
- Director :
- Fernandez Escalante Pedro
Legal information
Legal information for KARLAKA INVERSIONES SL
Activity
KARLAKA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 May 2015 to 1 August 2019, across 5 distinct types of filing. Its registered share capital is 39 604,00 €.
Directors and representatives
Directors
Current
- Fernandez Escalante PedroSince 25/07/2019Administrador Único
Former
- Ortega Dominguez Maria ConsueloCeased on 25/07/2019Administrador Único
- Fernandez Escalante AlvaroCeased on 23/04/2015Administrador Solidario
- Fernandez Escalante DavidCeased on 23/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 3
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 3
- Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 2
- NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 2
- Ampliación de capitalPublished 05/05/2015· Registered 23/04/2015· I/A 2
- Ampliacion del objeto socialPublished 05/05/2015· Registered 23/04/2015· I/A 2
- Cambio de domicilio socialPublished 05/05/2015· Registered 23/04/2015· I/A 2
Changes
- 05/05/2015Ampliación del objeto social
La prestación de servicios de copistería, multicopistas, reprografía, artes gráficas. Rotulación, serigrafía. Papelería al por menor.
- 05/05/2015Cambio de domicilio social
C/ JUCAR 17 - CHALET 33 (VILLAVICIOSA DE ODON)
Capital · events
- 05/05/2015Ampliación de capitalResulting capital: 39 604,00 € (+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)
- 01/08/2019#5525212Ceses/DimisionesNombramientos
KARLAKA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ORTEGA DOMINGUEZ MARIA CONSUELO. Nombramientos. Adm. Unico: FERNANDEZ ESCALANTE PEDRO. Datos registrales. T 24697 , F 19, S 8, H M 444585, I/A 3 (25.07.19).
- 05/05/2015#3308619Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
KARLAKA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ESCALANTE ALVARO;FERNANDEZ ESCALANTE DAVID. Nombramientos. Adm. Unico: ORTEGA DOMINGUEZ MARIA CONSUELO. Ampliación de capital. Capital: 33.604,00 Euros. Resultante Suscrito: 39.604,00 E…
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 — Madrid — are listed together, with their address.