KAYNAKLAR SL

Hoja M454475· NIF B85309763

Struck off · 27/12/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
113 035,00 €

Legal information

Legal information for KAYNAKLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital113 035,00 €
LocalityMadrid
Register referenceTomo 25242 · Folio 41 · Hoja M454475
StatusBaja

Activity

KAYNAKLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 27 December 2018, across 6 distinct types of filing. Its registered share capital is 113 035,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 17/12/2018· I/A 6
  2. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 6
  3. DisoluciónPublished 27/12/2018· Registered 17/12/2018· I/A 6
  4. ExtinciónPublished 27/12/2018· Registered 17/12/2018· I/A 6
  5. Ampliación de capitalPublished 12/12/2018· Registered 03/12/2018· I/A 5
  6. Cambio de domicilio socialPublished 19/07/2018· Registered 12/07/2018· I/A 4
  7. Cambio de domicilio socialPublished 18/04/2012· Registered 03/04/2012· I/A 3
  8. Cambio de domicilio socialPublished 23/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 27/12/2018Disolución
  2. 27/12/2018Extinción
  3. 19/07/2018Cambio de domicilio social

    PLAZA DE LA REPUBLICA DEL ECUADOR 8 5º B (MADRID)

  4. 18/04/2012Cambio de domicilio social

    C/ AYALA 23 3º I (MADRID)

  5. 23/03/2009Cambio de domicilio social

    RONDA DE LA SACEDILLA, 16, BAJO B

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 113 035,00 € (+110 025,00 €)

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. 27/12/2018#5193280
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KAYNAKLAR SL. Ceses/Dimisiones. Adm. Unico: ORIOL LOPEZ-MONTENEGRO JAIME. Nombramientos. Liquidador: ORIOL Y LOPEZ MONTENEGRO JAIME MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25242 , F 41, S 8, H M 454475, I/A 6 (17.12.18).
  2. 12/12/2018#5170488
    Ampliación de capital
    KAYNAKLAR SL. Ampliación de capital. Capital: 110.025,00 Euros. Resultante Suscrito: 113.035,00 Euros. Datos registrales. T 25242 , F 41, S 8, H M 454475, I/A 5 ( 3.12.18).
  3. 19/07/2018#4973632
    Cambio de domicilio social
    KAYNAKLAR SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA DEL ECUADOR 8 5º B (MADRID). Datos registrales. T 25242 , F 41, S 8, H M 454475, I/A 4 (12.07.18).
  4. 18/04/2012#1689301
    Cambio de domicilio social
    KAYNAKLAR SL. Cambio de domicilio social. C/ AYALA 23 3º I (MADRID). Datos registrales. T 25242 , F 41, S 8, H M 454475, I/A 3 ( 3.04.12).
  5. 23/03/2009#131738
    Cambio de domicilio social
    KAYNAKLAR SL. Cambio de domicilio social. RONDA DE LA SACEDILLA, 16, BAJO B. (MAJADAHONDA). Datos registrales. T 25242 , F 41, S 8, H M 454475, I/A 2 (11.03.09).

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

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 addressPLAZA DE LA REPUBLICA DEL ECUADOR 8 5º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province