KE KAKAO SL
Hoja L28327· NIF B25791062
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 09/03/2015
- Director :
- Palomanes Gallina Mari
Legal information
Legal information for KE KAKAO SL
Activity
KE KAKAO SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 March 2015. The Spanish commercial register has published 5 filings for this company, from 9 March 2015 to 29 December 2017, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
- Actividades de bar-cafetería, pub y restaurante, y el comercio al por menor de toda clase de alimentos y bebidas.
Directors and representatives
Directors
Current
- Palomanes Gallina MariSince 26/02/2015Administrador Único
Former
- Ciscar Llopis AndreaCeased on 21/12/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2017· Registered 21/12/2017· I/A 3
- Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 2
- NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 2
- ConstituciónPublished 09/03/2015· Registered 26/02/2015· I/A 1
- NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 1
Changes
- 29/12/2017Declaración de unipersonalidad
PALOMANES GALLINA MARI
Capital · events
- 09/03/2015ConstituciónInitial capital: 17 000,00 €
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)
- 29/12/2017#4683237Declaración de unipersonalidad
KE KAKAO SL. Declaración de unipersonalidad. Socio único: PALOMANES GALLINA MARI. Datos registrales. T 1411 , F 30, S 8, H L 28327, I/A 3 (21.12.17).
- 29/12/2017#4683236Ceses/DimisionesNombramientos
KE KAKAO SL. Ceses/Dimisiones. Adm. Mancom.: PALOMANES GALLINA MARI;CISCAR LLOPIS ANDREA. Nombramientos. Adm. Unico: PALOMANES GALLINA MARI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat… - 09/03/2015#3226910ConstituciónNombramientos
KE KAKAO SL. Constitución. Comienzo de operaciones: 1.03.15. Objeto social: - Actividades de bar-cafetería, pub y restaurante, y el comercio al por menor de toda clase de alimentos y bebidas. Domicilio: C/ REGENCIA D'URGELL 6 - -BAJOS- (SEU D'URGELL …
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 2015
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.