KEALDIA SL
Hoja SS13127· NIF B20597076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KEALDIA SL
Activity
KEALDIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 24 August 2010 to 3 May 2016, across 8 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
Negocio inmobiliario y con títulos valores.
Directors and representatives
Directors
Former
- Rubio Tio JosefinaCeased on 19/04/2016Liquidador
Directors network map
Cap table · shareholdings
- Rubio Tio Josefina100 %
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Tio Josefina100 %
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2016· Registered 19/04/2016· I/A 6
- NombramientosPublished 03/05/2016· Registered 19/04/2016· I/A 6
- DisoluciónPublished 03/05/2016· Registered 19/04/2016· I/A 6
- ExtinciónPublished 03/05/2016· Registered 19/04/2016· I/A 6
- Declaración de unipersonalidadPublished 17/12/2014· Registered 10/12/2014· I/A 5
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 4
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 4
- Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 4
- Cambio de domicilio socialPublished 24/08/2010· Registered 13/08/2010· I/A 4
- Cambio de objeto socialPublished 24/08/2010· Registered 13/08/2010· I/A 4
Changes
- 03/05/2016Disolución
- 03/05/2016Extinción
- 17/12/2014Declaración de unipersonalidad
RUBIO TIO JOSEFINA
- 24/08/2010Cambio de domicilio social
CZADA CALZADA DE EGUIA, NUMERO 9, BAJO 4
- 24/08/2010Cambio de objeto social
Negocio inmobiliario y con títulos valores.
- 24/08/2010Modificaciones estatutarias
Timeline (BORME)
- 03/05/2016#3837889Ceses/DimisionesNombramientosDisoluciónExtinción
KEALDIA SL. Ceses/Dimisiones. Liquidador: RUBIO TIO JOSEFINA. Adm. Unico: RUBIO TIO JOSEFINA. Nombramientos. Liquidador: RUBIO TIO JOSEFINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1651 , F 87, S 8, H SS 13127, I/A 6 (19.04.16).
- 17/12/2014#3113796Declaración de unipersonalidad
KEALDIA SL. Declaración de unipersonalidad. Socio único: RUBIO TIO JOSEFINA. Otros conceptos: RECTIFICACION del DOMICILIO SOCIAL siendo el correcto: CALZADA DE EGIA Nº 9, BAJO 2 DE DONOSTIA-SAN SEBASTIAN, y consecuentemente RECTIFICACION del ARTICULO… - 24/08/2010#854365Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
KEALDIA SL. Ceses/Dimisiones. Adm. Solid.: RUBIO TIO JOSEFINA;ECEIZA SANSINENEA ANTONIO. Nombramientos. Adm. Unico: RUBIO TIO JOSEFINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.