KASPREFA MODULAR SL

Hoja CA49061· NIF B72301682

VigenteCádiz
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
15/01/2016
Director :
Salado Ramos Jose Antonio

Legal information

Legal information for KASPREFA MODULAR SL

NIF
Hoja registral
IRUS1000197488072
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date15/01/2016
LocalityChiclana de la Frontera
Register referenceTomo 2180 · Folio 193 · Hoja CA49061
StatusVigente

Activity

KASPREFA MODULAR SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 15 January 2016. The Spanish commercial register has published 8 filings for this company, from 15 January 2016 to 28 June 2022, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KASPREFA MODULAR SLSalado Ramos Jose AntonioSalado Ramos Jose An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KASPREFA MODULAR SLSalado Ramos Jose AntonioSalado Ramos Jose An…

Beneficial owner (UBO)

Salado Ramos Jose Antonio100 %

Individual · ultimate beneficial owner · since 11/05/2021

Beneficial owner network map

2 nodes Person Company
KASPREFA MODULAR SLSalado Ramos Jose AntonioSalado Ramos Jose An…

Registered actos

  1. Ampliación de capitalPublished 28/06/2022· Registered 20/06/2022· I/A 4
  2. Declaración de unipersonalidadPublished 11/05/2021· Registered 03/05/2021· I/A 3
  3. Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 3
  4. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
  5. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 2
  6. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 2
  7. ConstituciónPublished 15/01/2016· Registered 07/01/2016· I/A 1
  8. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 1

Changes

  1. 11/05/2021Declaración de unipersonalidad

    SALADO RAMOS JOSE ANTONIO

Capital · events

  1. 28/06/2022Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 15/01/2016Constitución
    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. 28/06/2022#7047029
    Ampliación de capital
    KASPREFA MODULAR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 2180 , F 193, S 8, H CA 49061, I/A 4 (20.06.22).
  2. 11/05/2021#6405459
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KASPREFA MODULAR SL. Declaración de unipersonalidad. Socio único: SALADO RAMOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: LEON ROMERO JUAN MIGUEL;SALADO RAMOS JOSE ANTONIO. Nombramientos. Adm. Unico: SALADO RAMOS JOSE ANTONIO. Otros conceptos: Camb…
  3. 09/03/2018#4786139
    Ceses/DimisionesNombramientos
    KASPREFA MODULAR SL. Ceses/Dimisiones. Adm. Mancom.: LEON ROMERO JUAN MIGUEL;SALADO RAMOS JOSE ANTONIO. Nombramientos. Adm. Solid.: LEON ROMERO JUAN MIGUEL;SALADO RAMOS JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 15/01/2016#3662845
    ConstituciónNombramientos
    KASPREFA MODULAR SL. Constitución. Comienzo de operaciones: 5.01.162. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobil…

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 2016

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/ TRADICIONES NUMERO 40-A (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Fabricación de carpintería metálica — are listed together.

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