KENALDAO SL
Hoja M587946· NIF B87091757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 000,00 €
- Incorporation :
- 15/10/2014
- Director :
- Ortega Perez Maria-Isabel
Legal information
Legal information for KENALDAO SL
Activity
KENALDAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2014. The Spanish commercial register has published 5 filings for this company, from 15 October 2014 to 17 March 2015, across 5 distinct types of filing. Its registered share capital is 228 000,00 €.
Corporate purpose
La tenencia y explotación por cualquier título de bienes inmuebles, participaciones en sociedades e instituciones de inversión colectiva u otros medios de inversión y especialmente la tenencia como sociedad holding de participaciones en otras compañías.
Directors and representatives
Directors
Current
- Ortega Perez Maria-IsabelSince 07/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortega Perez Maria-Isabel100 %
Individual · ultimate beneficial owner · since 15/10/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/03/2015· Registered 09/03/2015· I/A 2
- Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 2
- ConstituciónPublished 15/10/2014· Registered 07/10/2014· I/A 1
- Declaración de unipersonalidadPublished 15/10/2014· Registered 07/10/2014· I/A 1
- NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 1
Changes
- 17/03/2015Modificaciones estatutarias
- 15/10/2014Declaración de unipersonalidad
ORTEGA PEREZ MARIA-ISABEL
Capital · events
- 17/03/2015Ampliación de capitalResulting capital: 228 000,00 € (+225 000,00 €)
- 15/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2015#3239784Ampliación de capitalModificaciones estatutarias
KENALDAO SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32662 , F 53, S 8, H M 587946, I/A 2 ( 9.03.15).
- 15/10/2014#3013333ConstituciónDeclaración de unipersonalidadNombramientos
KENALDAO SL. Constitución. Comienzo de operaciones: 5.09.14. Objeto social: La tenencia y explotación por cualquier título de bienes inmuebles, participaciones en sociedades e instituciones de inversión colectiva u otros medios de inversión y especia…
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 2014
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 — Madrid — are listed together, with their address.