KASIS IBERICA SL
Hoja M672956· NIF B88124912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2018
Legal information
Legal information for KASIS IBERICA SL
Activity
KASIS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). It was incorporated on 15 June 2018. The Spanish commercial register has published 7 filings for this company, from 15 June 2018 to 12 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Former
- Kasis HussanCeased on 05/03/2026Administrador Único
- Kasis Haykal HussamCeased on 05/03/2026Liquidador
Directors network map
Cap table · shareholdings
- Kasis Hussan100 %
Individual · since 15/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kasis Hussan100 %
Individual · ultimate beneficial owner · since 15/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 2
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 2
- DisoluciónPublished 12/03/2026· Registered 05/03/2026· I/A 2
- ExtinciónPublished 12/03/2026· Registered 05/03/2026· I/A 2
- ConstituciónPublished 15/06/2018· Registered 07/06/2018· I/A 1
- Declaración de unipersonalidadPublished 15/06/2018· Registered 07/06/2018· I/A 1
- NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 1
Changes
- 12/03/2026Disolución
- 12/03/2026Extinción
- 15/06/2018Declaración de unipersonalidad
KASIS HUSSAN
Capital · events
- 15/06/2018ConstituciónInitial 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)
- 12/03/2026#9120348Ceses/DimisionesNombramientosDisoluciónExtinción
KASIS IBERICA SL. Ceses/Dimisiones. Adm. Unico: KASIS HUSSAN. Nombramientos. Liquidador: KASIS HAYKAL HUSSAM. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 672956, I/A 2 ( 5.03.26).
- 15/06/2018#4927113ConstituciónDeclaración de unipersonalidadNombramientos
KASIS IBERICA SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Promoción inmobiliaria. Domicilio: CALLE CONSTITUCION Número100 Esc. BAJ B (DAGANZO DE ARRIBA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KAS…
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 2018
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.