KENAPRENGUIN, SOCIEDAD LIMITADA

Hoja VI19411· NIF B01576396

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/05/2019
Director :
Iraculis Soteres Emilio

Legal information

Legal information for KENAPRENGUIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003112842
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/05/2019
Register referenceTomo 1675 · Folio 117 · Hoja VI19411
StatusVigente

Activity

KENAPRENGUIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 23 May 2019. The Spanish commercial register has published 8 filings for this company, from 23 May 2019 to 29 December 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a) La ordenación, urbanización, parcelación, adquisición, venta, promoción, construcción de toda clase de terrenos, solares, obras, viviendas, apartamentos, instalaciones hoteleras y parahoteleras, locales, pabellones e inmuebles.- b) La explotación directa o mediante arrendamiento de los referidos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KENAPRENGUIN, SOCIEDA…Iraculis Soteres EmilioIraculis Soteres Emi…HOTELES SILKEN, S.AHOTELES SILKEN, S.A

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KENAPRENGUIN, SOCIEDA…Iraculis Soteres EmilioIraculis Soteres Emi…

Beneficial owner (UBO)

Iraculis Soteres Emilio100 %

Individual · ultimate beneficial owner · since 29/12/2021

Beneficial owner network map

2 nodes Person Company
KENAPRENGUIN, SOCIEDA…Iraculis Soteres EmilioIraculis Soteres Emi…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2021· Registered 20/12/2021· I/A 3
  2. Ceses/DimisionesPublished 29/12/2021· Registered 20/12/2021· I/A 3
  3. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 3
  4. Ampliación de capitalPublished 25/07/2019· Registered 15/07/2019· I/A 2
  5. Modificaciones estatutariasPublished 25/07/2019· Registered 15/07/2019· I/A 2
  6. ConstituciónPublished 23/05/2019· Registered 09/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 23/05/2019· Registered 09/05/2019· I/A 1
  8. NombramientosPublished 23/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 29/12/2021Declaración de unipersonalidad

    IRACULIS SOTERES EMILIO

  2. 25/07/2019Modificaciones estatutarias
  3. 23/05/2019Declaración de unipersonalidad

    VILLANUEVA ROMERO FRANCISCO JAVIER

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 23/05/2019Constitución
    Initial 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)

  1. 29/12/2021#6748559
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KENAPRENGUIN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IRACULIS SOTERES EMILIO. Ceses/Dimisiones. Adm. Unico: VILLANUEVA ROMERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: IRACULIS SOTERES EMILIO. Datos registrales. T 1675 , F…
  2. 25/07/2019#5511510
    Ampliación de capitalModificaciones estatutarias
    KENAPRENGUIN, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registra…
  3. 23/05/2019#5408017
    ConstituciónDeclaración de unipersonalidadNombramientos
    KENAPRENGUIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: a) La ordenación, urbanización, parcelación, adquisición, venta, promoción, construcción de toda clase de terrenos, solares, obras, viviendas, apartament…

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 2019

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/ AVENIDA ZABALGANA, Nº 1, Álava
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector