KASAI CAPITAL SL
Hoja M385362· NIF B84400621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calvo De Mora Brito Cunha Ignacio Enrique, Peralba Ruiz Maria Rocio
Legal information
Legal information for KASAI CAPITAL SL
Activity
KASAI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 August 2009 to 30 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Calvo De Mora Brito Cunha Ignacio EnriqueAdministrador solidarioAdministrador Solidario
- Peralba Ruiz Maria RocioAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 3
- Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 2
- NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 2
- Modificaciones estatutariasPublished 27/08/2009· Registered 18/08/2009· I/A 2
- Cambio de domicilio socialPublished 27/08/2009· Registered 18/08/2009· I/A 2
Changes
- 30/06/2011Cambio de domicilio social
C/ COLQUIDE, NUMERO 6, PORTAL 2, PRIMERA PLANTA (ROZAS DE MADRID (LAS))
- 27/08/2009Cambio de domicilio social
C/ SOTAVENTO 41 (POZUELO DE ALARCON)
- 27/08/2009Modificaciones estatutarias
Timeline (BORME)
- 30/06/2011#1282061Cambio de domicilio social
KASAI CAPITAL SL. Cambio de domicilio social. C/ COLQUIDE, NUMERO 6, PORTAL 2, PRIMERA PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. T 21647 , F 166, S 8, H M 385362, I/A 3 (17.06.11).
- 27/08/2009#364332Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KASAI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CALVO DE MORA BRITO CUNHA IGNACIO ENRIQUE. Nombramientos. Adm. Solid.: CALVO DE MORA BRITO CUNHA IGNACIO ENRIQUE;PERALBA RUIZ MARIA ROCIO. Modificaciones estatutarias. Cambio del Organo de Administració…
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).
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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.
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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.