KAYSA VACACIONAL SL
Hoja MA121396· NIF B93300614
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 349 000,00 €
- Incorporation :
- 18/02/2014
- Director :
- Soto Rodriguez Maria Isabel
Legal information
Legal information for KAYSA VACACIONAL SL
Activity
KAYSA VACACIONAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 18 February 2014. The Spanish commercial register has published 8 filings for this company, from 18 February 2014 to 14 August 2023, across 6 distinct types of filing. Its registered share capital is 349 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Mediación o intermediación en actividades profesionales. Turismo, hostelería y restauración. Prestación de servicios. Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesional, se e.
Directors and representatives
Directors
Current
- Soto Rodriguez Maria IsabelSince 28/01/2014Administrador Único
Authorised representatives
Former
- Rodriguez Soto RobelCeased on 03/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Rodriguez Maria Isabel100 %
Individual · ultimate beneficial owner · since 18/02/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/08/2023· Registered 03/08/2023· I/A 6
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 5
- Modificaciones estatutariasPublished 18/08/2016· Registered 08/08/2016· I/A 4
- Ampliación de capitalPublished 03/08/2016· Registered 25/07/2016· I/A 3
- Ampliación de capitalPublished 03/08/2016· Registered 25/07/2016· I/A 2
- ConstituciónPublished 18/02/2014· Registered 28/01/2014· I/A 1
- Declaración de unipersonalidadPublished 18/02/2014· Registered 28/01/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 28/01/2014· I/A 1
Changes
- 18/08/2016Modificaciones estatutarias
- 18/02/2014Declaración de unipersonalidad
SOTO RODRIGUEZ MARIA ISABEL
Capital · events
- 03/08/2016Ampliación de capitalResulting capital: 349 000,00 € (+250 000,00 €)
- 03/08/2016Ampliación de capitalResulting capital: 99 000,00 € (+96 000,00 €)
- 18/02/2014ConstituciónInitial 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)
- 14/08/2023#7675860Revocaciones
KAYSA VACACIONAL SL. Revocaciones. Apoderado: RODRIGUEZ SOTO ROBEL. Datos registrales. T 5227, L 4134, F 162, S 8, H MA121396, I/A 6 ( 3.08.23).
- 14/03/2023#7436324Nombramientos
KAYSA VACACIONAL SL. Nombramientos. Apoderado: RODRIGUEZ SOTO ROBEL. Datos registrales. T 5227, L 4134, F 162, S 8, H MA121396, I/A 5 ( 6.03.23).
- 18/08/2016#3988920Modificaciones estatutarias
KAYSA VACACIONAL SL. Modificaciones estatutarias. Retribución.-. Datos registrales. T 5227, L 4134, F 161, S 8, H MA121396, I/A 4 ( 8.08.16).
- 03/08/2016#3969110Ampliación de capital
KAYSA VACACIONAL SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 349.000,00 Euros. Datos registrales. T 5227, L 4134, F 161, S 8, H MA121396, I/A 3 (25.07.16).
- 03/08/2016#3969109Ampliación de capital
KAYSA VACACIONAL SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Datos registrales. T 5227, L 4134, F 161, S 8, H MA121396, I/A 2 (25.07.16).
- 18/02/2014#2677030ConstituciónDeclaración de unipersonalidadNombramientos
KAYSA VACACIONAL SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Mediación o intermediación en actividades profesionales. Turismo, hostelería y restauración. …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as KAYSA VACACIONAL S.L.
Serviced apartments 3 · Holiday rental (VUT) 2 · Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.