KAWMI INVERSIONES SL
Hoja MA125973· NIF B93357309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 000,00 €
- Incorporation :
- 23/12/2014
- Director :
- Kawmi Gabrail
Legal information
Legal information for KAWMI INVERSIONES SL
Activity
KAWMI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 December 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 140 000,00 €.
Corporate purpose
La promoción y construcción inmobiliaria. La compra y venta de bienes inmuebles. El arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Kawmi GabrailSince 12/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Kawmi Gabrail100 %
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kawmi Gabrail100 %
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/12/2014· Registered 12/12/2014· I/A 1
- Declaración de unipersonalidadPublished 23/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 1
Changes
- 23/12/2014Declaración de unipersonalidad
KAWMI GABRAIL
Capital · events
- 23/12/2014ConstituciónInitial capital: 140 000,00 €
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)
- 23/12/2014#3123987ConstituciónDeclaración de unipersonalidadNombramientos
KAWMI INVERSIONES SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: La promoción y construcción inmobiliaria. La compra y venta de bienes inmuebles. El arrendamiento de bienes inmuebles. Domicilio: C/ ANGEL 1 2º C (MALAGA). Capital:…
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 2014
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 — Málaga — are listed together, with their address.