KELLY ROSES SL

Hoja TF23348· NIF B38590212

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
395 990,00 €
Directors :
Dr.Holzer Klaus Heinrich, Drhölzer Klaus Heinrich, Hölzer Sonja
Former name :
NUESTRA VIDA IN HA SL

Legal information

Legal information for KELLY ROSES SL

NIF
Hoja registral
IRUS1000231112330
Legal formSociedad Limitada (SL)
Share capital395 990,00 €
Register referenceTomo 2006 · Folio 116 · Hoja TF23348
Former names
NUESTRA VIDA IN HA SL2009-02-26
StatusVigente

Activity

KELLY ROSES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 26 August 2016, across 6 distinct types of filing. Its registered share capital is 395 990,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KELLY ROSES SLDr.Holzer Klaus HeinrichDr.Holzer Klaus Hein…Drhölzer Klaus HeinrichDrhölzer Klaus Heinr…Hölzer SonjaHölzer Sonja

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jensen-Schroedter Ingrid Kamilia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/08/2016· Registered 10/08/2016· I/A 9
  2. NombramientosPublished 26/08/2016· Registered 10/08/2016· I/A 9
  3. Cambio de domicilio socialPublished 26/08/2016· Registered 10/08/2016· I/A 9
  4. Ampliación de capitalPublished 24/05/2016· Registered 16/05/2016· I/A 8
  5. NombramientosPublished 22/07/2009· Registered 03/07/2009· I/A 7
  6. Ceses/DimisionesPublished 22/07/2009· Registered 03/07/2009· I/A 6
  7. NombramientosPublished 22/07/2009· Registered 03/07/2009· I/A 6
  8. Cambio de denominación socialPublished 26/02/2009· Registered 17/02/2009· I/A 5

Changes

  1. 26/08/2016Cambio de domicilio social

    CMNO RIBERA DEL MAR 18 (SAN JUAN DE LA RAMBLA)

  2. 22/07/2009Cambio de denominación social

    NUESTRA VIDA IN HA SL→KELLY ROSES SL

Capital · events

  1. 24/05/2016Ampliación de capital
    Resulting capital: 395 990,00 € (+392 490,00 €)

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. 26/08/2016#4003607
    Ceses/DimisionesNombramientosCambio de domicilio social
    KELLY ROSES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JENSEN-SCHROEDTER INGRID KAMILIA. Nombramientos. Adm. Solid.: DR.HOLZER KLAUS HEINRICH;HOLZER SONJA. Otros conceptos: Cambio del Organ…
  2. 24/05/2016#3868139
    Ampliación de capital
    KELLY ROSES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 392.490,00 Euros. Resultante Suscrito: 395.990,00 Euros. Datos registrales. T 2006 , F 116, S 8, H TF 23348, I/A 8 (16.05.16).
  3. 22/07/2009#315268
    Nombramientos
    KELLY ROSES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BIRKENMAIER WILFRIED GERHARD. Datos registrales. T 2006 , F 115, S 8, H TF 23348, I/A 7 ( 3.07.09).
  4. 22/07/2009#315267
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KELLY ROSES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JENSEN-SCHROEDTER INGRID KAMILIA. Ceses/Dimisiones. Adm. Unico: BIRKENMAIER WILFRIED GERHARD. Nombramientos. Adm. Unico: JENSEN-SCHROEDTER INGRID …
  5. 26/02/2009#93259

    Company name: NUESTRA VIDA IN HA SL

    Cambio de denominación social
    NUESTRA VIDA IN HA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. KELLY ROSES SL. Datos registrales. T 2006 , F 115, S 8, H TF 23348, I/A 5 (17.02.09).

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 addressCMNO RIBERA DEL MAR 18 (SAN JUAN DE LA RAMBLA), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector