KAZNAR SOCIEDAD ANONIMA

Hoja IM2545· NIF B17316613

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Share capital :
120 200,00 €
Directors :
Barrero Dominguez Jose Luis, Florit Serra Emelia

Legal information

Legal information for KAZNAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220472862
Legal formSociedad Anónima (SA)
Share capital120 200,00 €
Register referenceTomo 51 · Folio 60 · Hoja IM2545
StatusVigente

Activity

KAZNAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 8 February 2018, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KAZNAR SOCIEDAD ANONI…Barrero Dominguez Jose LuisBarrero Dominguez Jo…Florit Serra EmeliaFlorit Serra Emelia

Registered actos

  1. Ceses/DimisionesPublished 08/02/2018· Registered 30/01/2018· I/A 7
  2. NombramientosPublished 08/02/2018· Registered 30/01/2018· I/A 7
  3. Reducción de capitalPublished 08/02/2018· Registered 30/01/2018· I/A 7
  4. Ampliacion del objeto socialPublished 08/02/2018· Registered 30/01/2018· I/A 7
  5. Ceses/DimisionesPublished 31/08/2015· Registered 04/08/2015· I/A 6
  6. NombramientosPublished 31/08/2015· Registered 04/08/2015· I/A 6
  7. Ceses/DimisionesPublished 01/09/2010· Registered 26/07/2010· I/A 5
  8. NombramientosPublished 01/09/2010· Registered 26/07/2010· I/A 5
  9. Modificaciones estatutariasPublished 01/09/2010· Registered 26/07/2010· I/A 5

Changes

  1. 08/02/2018Ampliación del objeto social

    E) Comercialización de viviendas turísticas. Alojamientos turísticos y otros alojamientos de corta estancia. F) La actividad inmobiliaria, entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; adquisición, explotación, venta o arrendamiento de terrenos o propiedades d.

  2. 01/09/2010Modificaciones estatutarias

Capital · events

  1. 08/02/2018Reducción de capital
    Resulting capital: 120 200,00 €

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. 08/02/2018#4737157
    Ceses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
    KAZNAR SOCIEDAD ANONIMA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: KAZNAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARRERO DOMINGUEZ JOSE LUIS;FLORIT SERRA JUAN MANUEL. Nombramientos. Adm. Solid.: BARRERO DOMINGU
  2. 31/08/2015#3481153
    Ceses/DimisionesNombramientos
    KAZNAR SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BARRERO DOMINGUEZ JOSE LUIS;FLORIT SERRA JUAN MANUEL. Nombramientos. Adm. Solid.: BARRERO DOMINGUEZ JOSE LUIS;FLORIT SERRA JUAN MANUEL. Datos registrales. T 51 , F 59, S 8, H IM 2545
  3. 01/09/2010#862726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAZNAR SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: BARRERO DOMINGUEZ JOSE LUIS. Nombramientos. Adm. Solid.: BARRERO DOMINGUEZ JOSE LUIS;FLORIT SERRA JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini

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 addressCalle Reverendo Guillermo Coll 5, 2º 1ª, ILLES BALEARS, FERRERIES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.