KARNAY GROUP 21 SA

Hoja A122327· NIF A98262660

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/08/2010
Director :
Amoros Ibañez Melania

Legal information

Legal information for KARNAY GROUP 21 SA

NIF
Hoja registral
IRUS1000164100128
Legal formSociedad Anónima (SA)
Incorporation date11/08/2010
LocalityOrihuela
Register referenceTomo 3471 · Folio 37 · Hoja A122327
StatusVigente

Activity

KARNAY GROUP 21 SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 11 August 2010. The Spanish commercial register has published 10 filings for this company, from 11 August 2010 to 23 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

a - El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusváidos y vehículos automóviles. Su restauración, reparación y mantenimiento posteriores, incluyendo todo lo relacionado con las estaciones de lava.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amoros Ibañez Melania100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 4
  2. Declaración de unipersonalidadPublished 29/01/2014· Registered 21/01/2014· I/A 3
  3. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 2
  4. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 2
  5. Cambio de domicilio socialPublished 04/07/2011· Registered 22/06/2011· I/A 2
  6. ConstituciónPublished 11/08/2010· Registered 30/07/2010· I/A 1
  7. NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 1

Changes

  1. 29/01/2014Declaración de unipersonalidad

    AMOROS IBAÑEZ MELANIA

  2. 04/07/2011Cambio de domicilio social

    CTRA RAFAL-CALLOSA DE SEGURA S/N - EL BADEN-SAN BA (ORIHUELA)

Capital · events

  1. 11/08/2010Constitución
    Incorporation of the company

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. 23/04/2021#6371438
    KARNAY GROUP 21 SA. Cancelaciones de oficio de nombramientos. Adm. Unico: AMOROS IBAÑEZ MELANIA. Datos registrales. T 3471 , F 37, S 8, H A 122327, I/A 2 C (14.04.21).
  2. 30/11/2020#6143239
    KARNAY GROUP 21 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3471 , F 37, S 8, H A 122327, I/A 4 H (20.11.20).
  3. 16/11/2018#5128992
    KARNAY GROUP 21 SA. Otros conceptos: Declaración de fallido. Datos registrales. T 3471 , F 37, S 8, H A 122327, I/A 4 1 ( 8.11.18).
  4. 19/08/2016#3989604
    Nombramientos
    KARNAY GROUP 21 SA. Nombramientos. Apoderado: AMOROS IBAÑEZ DAVINIA. Datos registrales. T 3471 , F 37, S 8, H A 122327, I/A 4 (11.08.16).
  5. 29/01/2014#2640669
    Declaración de unipersonalidad
    KARNAY GROUP 21 SA. Declaración de unipersonalidad. Socio único: AMOROS IBAÑEZ MELANIA. Datos registrales. T 3471 , F 37, S 8, H A 122327, I/A 3 (21.01.14).
  6. 04/07/2011#1284661
    Ceses/DimisionesNombramientosCambio de domicilio social
    KARNAY GROUP 21 SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: AMOROS IBAÑEZ MELANIA. Cambio de domicilio social. CTRA RAFAL-CALLOSA DE SEGURA S/N - EL BADEN-SAN BA (ORIHUELA). Datos registrales. T 3471 , F 37, S 8,…
  7. 11/08/2010#840676
    ConstituciónNombramientos
    KARNAY GROUP 21 SA. Constitución. Comienzo de operaciones: 14.06.10. Objeto social: a - El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusváidos y veh…

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 2010

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 addressCTRA RAFAL-CALLOSA DE SEGURA S/N - EL BADEN-SAN BA (ORIHUELA), Orihuela, Alicante
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector