KAYRA DESARROLLOS SL

Hoja A137981· NIF B54754866

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 879 454,00 €
Incorporation :
13/01/2014
Directors :
Cons Guerra Ana Maria, Cons Guerra Maria Elena

Legal information

Legal information for KAYRA DESARROLLOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 879 454,00 €
Incorporation date13/01/2014
LocalityLa Nucia
Register referenceTomo 3741 · Folio 113 · Hoja A137981
StatusVigente

Activity

KAYRA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). It was incorporated on 13 January 2014. The Spanish commercial register has published 6 filings for this company, from 13 January 2014 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 2 879 454,00 €.

Corporate purpose

1. Otras actividades de consultoría de gestión empresarial. La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con finalidad de dirigir y gestionar el conjunto de las actividades económicas de las entidades pa.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KAYRA DESARROLLOS SLCons Guerra Ana MariaCons Guerra Ana MariaCons Guerra Maria ElenaCons Guerra Maria El…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAYRA DESARROLLOS SLGuerra Taboada Ana MariaGuerra Taboada Ana M…

Beneficial owner (UBO)

Guerra Taboada Ana Maria100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

2 nodes Person Company
KAYRA DESARROLLOS SLGuerra Taboada Ana MariaGuerra Taboada Ana M…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 4
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 4
  3. Ampliación de capitalPublished 19/02/2014· Registered 12/02/2014· I/A 2
  4. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 1
  6. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 13/01/2014Declaración de unipersonalidad

    GUERRA TABOADA ANA MARIA

Capital · events

  1. 19/02/2014Ampliación de capital
    Resulting capital: 2 879 454,00 € (+2 876 354,00 €)
  2. 13/01/2014Constitución
    Initial 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)

  1. 28/11/2024#8366629
    Ceses/DimisionesNombramientos
    KAYRA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: GUERRA TABOADA ANA MARIA. Nombramientos. Adm. Solid.: CONS GUERRA MARIA ELENA;CONS GUERRA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 19/02/2014#2677983
    Ampliación de capital
    KAYRA DESARROLLOS SL. Ampliación de capital. Capital: 2.876.354,00 Euros. Resultante Suscrito: 2.879.454,00 Euros. Datos registrales. T 3741 , F 113, S 8, H A 137981, I/A 2 (12.02.14).
  3. 13/01/2014#10468298
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAYRA DESARROLLOS SL. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: 1. Otras actividades de consultoría de gestión empresarial. La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta pro…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRA DE L' ALGUENYA 3 - URBANIZACION PATRAX (NUCIA (LA)), La Nucia, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province