KENTIA 2015 SL

Hoja PM75479· NIF B57895054

Struck off · 20/05/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/02/2015

Legal information

Legal information for KENTIA 2015 SL

NIF
Hoja registral
IRUS1000097348571
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/02/2015
Register referenceTomo 2598 · Folio 210 · Hoja PM75479
StatusLiquidada

Activity

KENTIA 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2015. The Spanish commercial register has published 10 filings for this company, from 10 February 2015 to 20 May 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles; la compra, venta, construcción, explot.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VEGA 2002 SL100 %

    Legal entity · since 10/02/2015 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
KENTIA 2015 SLVEGA 2002 SLVEGA 2002 SLWIND LEVANTE SLWIND LEVANTE SLFOTOVOLTAICA CONSELL 2023 SLFOTOVOLTAICA CONSELL…FONTSANTA 2007 SLFONTSANTA 2007 SLCARONTE ENERGIA SOLAR SLCARONTE ENERGIA SOLA…IXION SOLAR SLIXION SOLAR SLKUIPER ENERGIA SLKUIPER ENERGIA SLOBERON ENERGIA SLOBERON ENERGIA SLUNIFAMILIAR PUIG D'EN ROS SLUNIFAMILIAR PUIG D'E…ROSETO DE ALARO SLROSETO DE ALARO SL

Beneficial owner (UBO)

VEGA 2002 SL100 %Vigente

Legal entity · since 10/02/2015

Beneficial owner network map

11 nodes Person Company
KENTIA 2015 SLVEGA 2002 SLVEGA 2002 SLWIND LEVANTE SLWIND LEVANTE SLFOTOVOLTAICA CONSELL 2023 SLFOTOVOLTAICA CONSELL…FONTSANTA 2007 SLFONTSANTA 2007 SLCARONTE ENERGIA SOLAR SLCARONTE ENERGIA SOLA…IXION SOLAR SLIXION SOLAR SLKUIPER ENERGIA SLKUIPER ENERGIA SLOBERON ENERGIA SLOBERON ENERGIA SLUNIFAMILIAR PUIG D'EN ROS SLUNIFAMILIAR PUIG D'E…ROSETO DE ALARO SLROSETO DE ALARO SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 3
  2. DisoluciónPublished 20/05/2022· Registered 12/05/2022· I/A 3
  3. ExtinciónPublished 20/05/2022· Registered 12/05/2022· I/A 3
  4. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 2
  5. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
  6. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 1
  8. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 20/05/2022Disolución
  2. 20/05/2022Extinción
  3. 10/02/2015Declaración de unipersonalidad

    VEGA 2002 SL

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 100,00 €

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. 20/05/2022#6969764
    Ceses/DimisionesDisoluciónExtinción
    KENTIA 2015 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO. Disolución. Fusion. Extinción. Datos registrales. T 2598 , F 210…
  2. 06/05/2022#6945710
    KENTIA 2015 SL(R.M. PALMA DE MALLORCA). Otros conceptos: De acuerdo con el Art. 231 del RRM: Extendida nota de no obstáculos para la inscripción de su fusión por absorción por "ALAMO INVERSIONES RENOVABLES SL", del R.M. de Madrid, en unión de otras d…
  3. 24/03/2022#6874324
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KENTIA 2015 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALAMO INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: MASCARO RUBERT JAIME;MASCARO RUBERT BRUNO. Nombramientos. Adm. Mancom.: GOIZUETA HERNAN…
  4. 10/02/2015#3182782
    ConstituciónDeclaración de unipersonalidadNombramientos
    KENTIA 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.15. Objeto social: La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contrat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALA BONA 19 - POLIGONO INDUSTRIAL SON FUSTER (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector