KASILDIA DESARROLLOS SL
Hoja M760144· NIF B67991141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/01/2022
- Director :
- Martins Albertina Elisabethi
Legal information
Legal information for KASILDIA DESARROLLOS SL
Activity
KASILDIA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2022. The Spanish commercial register has published 10 filings for this company, from 31 January 2022 to 8 April 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- Martins Albertina ElisabethiSince 01/04/2024Administrador Único
Former
- Martins Albertina JuanCeased on 01/04/2024Administrador Único
- Garcia Pastrana Maria ElenaCeased on 11/05/2022Administrador Único
Authorised representatives
Current
- Ferreiro Perez Eduardo JoseSince 14/11/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 4
- NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 4
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 3
- Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 2
- NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 2
- Modificaciones estatutariasPublished 19/05/2022· Registered 11/05/2022· I/A 2
- Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 2
- Cambio de objeto socialPublished 19/05/2022· Registered 11/05/2022· I/A 2
- ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1
Changes
- 19/05/2022Cambio de domicilio social
C/ ISABEL DE VALOIS, NUMERO 22-26, PORTAL 22º, 1º (MADRID)
- 19/05/2022Cambio de objeto social
La compraventa e intermediación de toda clase de fincas rústicas y urbanas.
- 19/05/2022Modificaciones estatutarias
Capital · events
- 31/01/2022ConstituciónInitial capital: 3 010,00 €
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)
- 08/04/2024#8022178Ceses/DimisionesNombramientos
KASILDIA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: MARTINS ALBERTINA JUAN. Nombramientos. Adm. Unico: MARTINS ALBERTINA ELISABETHI. Datos registrales. T 43008 , F 6, S 8, H M 760144, I/A 4 ( 1.04.24).
- 21/11/2022#7252628Nombramientos
KASILDIA DESARROLLOS SL. Nombramientos. Apoderado: FERREIRO PEREZ EDUARDO JOSE. Datos registrales. T 43008 , F 5, S 8, H M 760144, I/A 3 (14.11.22).
- 19/05/2022#6968310Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
KASILDIA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARTINS ALBERTINA JUAN. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de domicilio social. C/ ISABE… - 31/01/2022#6787736ConstituciónNombramientos
KASILDIA DESARROLLOS SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias : 1) Otras actividades de consultoría de gestión empr…
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 2022
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.