KASI FREE SL

Hoja A170413· NIF B01716547

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Directors :
Dima Mircea Daniel, Dima Dima Mircea Daniel

Legal information

Legal information for KASI FREE SL

NIF
Hoja registral
IRUS1000173934353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityEl Campello
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4305 · Folio 27 · Hoja A170413
StatusVigente

Activity

KASI FREE SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 27 July 2020. The Spanish commercial register has published 6 filings for this company, from 27 July 2020 to 22 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El comercio mayor, menor, importación y exportación de toda clase de textiles y calzado, material electrónico, muebles y productos de uso doméstico en general.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KASI FREE SLDima Mircea DanielDima Mircea DanielDima Dima Mircea DanielDima Dima Mircea Dan…CRIDACOM INTERNACIONAL BUSINESS EXPORT SLCRIDACOM INTERNACION…BEST EXPERIENCE DIGITAL SLBEST EXPERIENCE DIGI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KASI FREE SLDima Mircea DanielDima Mircea DanielCRIDACOM INTERNACIONAL BUSINESS EXPORT SLCRIDACOM INTERNACION…BEST EXPERIENCE DIGITAL SLBEST EXPERIENCE DIGI…

Beneficial owner (UBO)

Dima Mircea Daniel100 %

Individual · ultimate beneficial owner · since 27/07/2020

Beneficial owner network map

4 nodes Person Company
KASI FREE SLDima Mircea DanielDima Mircea DanielCRIDACOM INTERNACIONAL BUSINESS EXPORT SLCRIDACOM INTERNACION…BEST EXPERIENCE DIGITAL SLBEST EXPERIENCE DIGI…

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 15/05/2023· I/A 3
  2. Ampliacion del objeto socialPublished 03/03/2022· Registered 23/02/2022· I/A 2
  3. ConstituciónPublished 27/07/2020· Registered 17/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 27/07/2020· Registered 17/07/2020· I/A 1
  5. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ PLA DE MESSELL 1A (CAMPELLO (EL))

  2. 03/03/2022Ampliación del objeto social

    Fabricación, venta e instalación de ventanas y puertas de pvc y aluminio.

  3. 27/07/2020Declaración de unipersonalidad

    DIMA MIRCEA DANIEL

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 3 000,00 €

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. 22/05/2023#7537923
    Cambio de domicilio socialCambio de identidad del socio único
    KASI FREE SL. Sociedad unipersonal. Cambio de identidad del socio único: DIMA DARIA TEODORA. Cambio de domicilio social. C/ PLA DE MESSELL 1A (CAMPELLO (EL)). Datos registrales. T 4305 , F 27, S 8, H A 170413, I/A 3 (15.05.23).
  2. 03/03/2022#6838941
    Ampliacion del objeto social
    KASI FREE SL. Ampliacion del objeto social. Fabricación, venta e instalación de ventanas y puertas de pvc y aluminio. Datos registrales. T 4305 , F 27, S 8, H A 170413, I/A 2 (23.02.22).
  3. 27/07/2020#5966387
    ConstituciónDeclaración de unipersonalidadNombramientos
    KASI FREE SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: El comercio mayor, menor, importación y exportación de toda clase de textiles y calzado, material electrónico, muebles y productos de uso doméstico en general. Domicilio: CM…

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 2020

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/ PLA DE MESSELL 1A (CAMPELLO (EL)), El Campello, 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 textiles — are listed together.

Prospect this sectorAll companies in this sector