KATICONS SL
Hoja M467179· NIF B85628048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/03/2009
- Director :
- Stoka Robert
Legal information
Legal information for KATICONS SL
Activity
KATICONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 26 April 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMERCIALIZACION DE TODO TIPO DE INMUEBLES, LA PROMOCION DE EDIFICACIONES, DIRECTAMENTE O COMO MEDIADORA EN COMUNIDADES DE PROPIETARIOS, COOPERATIVAS U OTRAS FORMAS; LA CONTRUCCION DE TODO TIPO DE INMUEBLES, ETC.
Directors and representatives
Directors
Current
- Stoka RobertSince 14/04/2010Administrador Único
Former
- Szmyd Katarzyna MartaCeased on 14/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2009
Beneficial owner network map
Registered actos
Changes
- 26/04/2010Ampliación del objeto social
LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y ESPECTACULOS PUBLICOS.-
- 02/03/2009Declaración de unipersonalidad
SZMYD KATARZYNA MARTA
Capital · events
- 02/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 26/04/2010#692121Cambio de identidad del socio único
KATICONS SL. Sociedad unipersonal. Cambio de identidad del socio único: STOKA ROBERT. Datos registrales. T 25915 , F 125, S 8, H M 467179, I/A 3 (14.04.10).
- 26/04/2010#692120Ceses/DimisionesNombramientosAmpliacion del objeto social
KATICONS SL. Ceses/Dimisiones. Adm. Unico: SZMYD KATARZYNA MARTA. Nombramientos. Adm. Unico: STOKA ROBERT. Ampliacion del objeto social. LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMI… - 02/03/2009#97003ConstituciónDeclaración de unipersonalidadNombramientos
KATICONS SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LA COMERCIALIZACION DE TODO TIPO DE INMUEBLES, LA PROMOCION DE EDIFICACIONES, DIRECTAMENTE O COMO MEDIADORA EN COMUNIDADES DE PROPIETARIOS, COOPERATIVAS U OTRAS FORMAS; LA CO…
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 2009
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.