KBTOWN DIRWAZA SL

Hoja M624390

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
323 500,00 €
Incorporation :
17/05/2016
Directors :
Alaqeel Ahmed A S H S A, Abdullah Mahdi M H H
Former name :
RASTERINA SL

Legal information

Legal information for KBTOWN DIRWAZA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital323 500,00 €
Incorporation date17/05/2016
Register referenceTomo 34715 · Folio 74 · Hoja M624390
Former names
RASTERINA SL2016-05-17 → 2017-03-17
StatusVigente

Activity

KBTOWN DIRWAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2016. The Spanish commercial register has published 12 filings for this company, from 17 May 2016 to 2 July 2024, across 8 distinct types of filing. Its registered share capital is 323 500,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
KBTOWN DIRWAZA SLAbdullah Mahdi M H HAbdullah Mahdi M H HKBTOWN DIRWAZA S.LKBTOWN DIRWAZA S.LMAHMOUD AND SONS SLMAHMOUD AND SONS SLSUNREALTIME SLSUNREALTIME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KBTOWN DIRWAZA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 17/05/2016

Beneficial owner network map

2 nodes Person Company
KBTOWN DIRWAZA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 26/06/2024· I/A 5
  2. NombramientosPublished 02/07/2024· Registered 26/06/2024· I/A 5
  3. Ampliación de capitalPublished 02/07/2024· Registered 26/06/2024· I/A 5
  4. Modificaciones estatutariasPublished 02/07/2024· Registered 26/06/2024· I/A 5
  5. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
  6. Cambio de denominación socialPublished 17/03/2017· Registered 09/03/2017· I/A 3
  7. Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 2
  8. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 2
  9. ConstituciónPublished 17/05/2016· Registered 06/05/2016· I/A 1
  10. Declaración de unipersonalidadPublished 17/05/2016· Registered 06/05/2016· I/A 1
  11. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 1

Capital · events

  1. 02/07/2024Ampliación de capital
    Resulting capital: 323 500,00 € (+320 000,00 €)
  2. 17/05/2016Constitución
    Initial capital: 3 500,00 €

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. 02/07/2024#8151603
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KBTOWN DIRWAZA SL. Ceses/Dimisiones. Adm. Unico: ALAQEEL AHMED A S H S A. Nombramientos. Adm. Solid.: ALAQEEL AHMED A S H S A;ABDULLAH MAHDI M H H. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.500,00 Euros. Ampliación de…
  2. 24/06/2024#8139068
    Nombramientos
    KBTOWN DIRWAZA SL. Nombramientos. Apo.Sol.: MARSAL FORTUNY JOSEP;WANG TU YUE-LEI ANGELA;PREIXENS SANABRA EDGAR;VENDRELL ORTIZ SERGI;DIZ VIZOSO PAULA. Datos registrales. S 8 , H M 624390, I/A 4 (17.06.24).
  3. 17/03/2017#4295549

    Company name: RASTERINA SL

    Cambio de denominación social
    RASTERINA SL. Cambio de denominación social. KBTOWN DIRWAZA SL. Datos registrales. T 34715 , F 74, S 8, H M 624390, I/A 3 ( 9.03.17).
  4. 07/03/2017#4279032

    Company name: RASTERINA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RASTERINA SL. Sociedad unipersonal. Cambio de identidad del socio único: KBTOWN SPAIN SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: ALAQEEL AHMED A S H S A. Datos registrales. T 34715 , F 74, S 8, H M 62…
  5. 17/05/2016#3857242

    Company name: RASTERINA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RASTERINA SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2016

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/ ZURBARAN 9 - LOCAL DERECHA (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