KIEFERN INVERSIONES SL

Hoja SS42414· NIF B75234062

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 572 548,00 €
Incorporation :
13/02/2020
Director :
Aramendi Mendizabal Jose-Ramon

Legal information

Legal information for KIEFERN INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 572 548,00 €
Incorporation date13/02/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2936 · Folio 112 · Hoja SS42414
StatusVigente

Activity

KIEFERN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 13 February 2020. The Spanish commercial register has published 5 filings for this company, from 13 February 2020 to 2 December 2020, across 4 distinct types of filing. Its registered share capital is 1 572 548,00 €.

Corporate purpose

a) La intermediación inmobiliaria, la adquisición, enajenación, gestión, alquiler, tenencia, explotación y promoción de toda clase de bienes inmuebles, tanto rústico como urbano, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y etc...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
KIEFERN INVERSIONES SLAramendi Mendizabal Jose-RamonAramendi Mendizabal …DIFUSORA LOGROÑO SADIFUSORA LOGROÑO SACINES PRINCIPE SACINES PRINCIPE SASOCIEDAD ANONIMA DEPORTES Y ESPECTACULOSSOCIEDAD ANONIMA DEP…LEHORTEK SLLEHORTEK SLMENDIZABAL SAIV SLMENDIZABAL SAIV SLHOTEL PALACIO BELLAS ARTES SLHOTEL PALACIO BELLAS…SOCIEDAD ANONIMA INMOBILIARIA VASCONGADASOCIEDAD ANONIMA INM…SERVICIOS Y ACTIVIDADES DE HOSTELERIA Y ESPECTACULOS SASERVICIOS Y ACTIVIDA…CONSTRUCCIONES URUMEA SACONSTRUCCIONES URUME…IGENTEA SLIGENTEA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIEFERN INVERSIONES SLAramendi Mendizabal Jose-RamonAramendi Mendizabal …

Beneficial owner (UBO)

Aramendi Mendizabal Jose-Ramon100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
KIEFERN INVERSIONES SLAramendi Mendizabal Jose-RamonAramendi Mendizabal …

Registered actos

  1. Ampliación de capitalPublished 02/12/2020· Registered 19/11/2020· I/A 3
  2. Ampliación de capitalPublished 27/05/2020· Registered 05/05/2020· I/A 2
  3. ConstituciónPublished 13/02/2020· Registered 03/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 13/02/2020· Registered 03/02/2020· I/A 1
  5. NombramientosPublished 13/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 13/02/2020Declaración de unipersonalidad

    ARAMENDI MENDIZABAL JOSE-RAMON

Capital · events

  1. 02/12/2020Ampliación de capital
    Resulting capital: 1 572 548,00 € (+500 000,00 €)
  2. 27/05/2020Ampliación de capital
    Resulting capital: 1 072 548,00 € (+1 069 448,00 €)
  3. 13/02/2020Constitución
    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. 02/12/2020#6148697
    Ampliación de capital
    KIEFERN INVERSIONES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.572.548,00 Euros. Datos registrales. T 2936 , F 112, S 8, H SS 42414, I/A 3 (19.11.20).
  2. 27/05/2020#5890235
    Ampliación de capital
    KIEFERN INVERSIONES SL. Ampliación de capital. Capital: 1.069.448,00 Euros. Resultante Suscrito: 1.072.548,00 Euros. Datos registrales. T 2936 , F 111, S 8, H SS 42414, I/A 2 ( 5.05.20).
  3. 13/02/2020#5792619
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIEFERN INVERSIONES SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: a) La intermediación inmobiliaria, la adquisición, enajenación, gestión, alquiler, tenencia, explotación y promoción de toda clase de bienes inmuebles, tanto rústi…

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 2020

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/ PRIM Nº19, 6ºDCHA, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province