KIKA1023 SL

Hoja M796959· NIF B13720867

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 410 000,00 €
Incorporation :
15/06/2023
Director :
Lasa Lasa Maria Luisa

Legal information

Legal information for KIKA1023 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 410 000,00 €
Incorporation date15/06/2023
LocalityMadrid
Register referenceTomo 45303 · Folio 74 · Hoja M796959
StatusVigente

Activity

KIKA1023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2023. The Spanish commercial register has published 10 filings for this company, from 15 June 2023 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 3 410 000,00 €.

Corporate purpose

- La adquisición, tenencia, construcción, promoción, administración, explotación en forma de arriendo o de cualquier otra forma admitida en Derecho, disfrute y enajenación de viviendas, apartamentos, locales industriales y de negocio y, en general, de toda clase de inmuebles...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 6
  2. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 6
  3. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 5
  4. Ampliación de capitalPublished 20/12/2024· Registered 13/12/2024· I/A 4
  5. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 3
  6. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 2
  7. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
  8. Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 2
  9. ConstituciónPublished 15/06/2023· Registered 08/06/2023· I/A 1
  10. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 22/12/2023Modificaciones estatutarias

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 3 410 000,00 € (+700 000,00 €)
  2. 20/12/2024Ampliación de capital
    Resulting capital: 2 710 000,00 € (+410 000,00 €)
  3. 25/01/2024Ampliación de capital
    Resulting capital: 2 300 000,00 € (+2 000 000,00 €)
  4. 15/06/2023Constitución
    Initial capital: 300 000,00 €

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. 17/04/2026#9180693
    Ceses/DimisionesNombramientos
    KIKA1023 SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA FERNANDEZ ISIDORO;LASA LASA MARIA LUISA. Nombramientos. Adm. Unico: LASA LASA MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 21/01/2025#8444960
    Ampliación de capital
    KIKA1023 SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 3.410.000,00 Euros. Datos registrales. S 8 , H M 796959, I/A 5 (14.01.25).
  3. 20/12/2024#8408951
    Ampliación de capital
    KIKA1023 SL. Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 2.710.000,00 Euros. Datos registrales. S 8 , H M 796959, I/A 4 (13.12.24).
  4. 25/01/2024#7896463
    Ampliación de capital
    KIKA1023 SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.300.000,00 Euros. Datos registrales. T 45303 , F 74, S 8, H M 796959, I/A 3 (18.01.24).
  5. 22/12/2023#7853624
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIKA1023 SL. Ceses/Dimisiones. Adm. Unico: MIRANDA FERNANDEZ ISIDORO. Nombramientos. Adm. Solid.: MIRANDA FERNANDEZ ISIDORO;LASA LASA MARIA LUISA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 RELATIVO A LA RETRIBUCION DEL CARGO.. Otros conc…
  6. 15/06/2023#7580745
    ConstituciónNombramientos
    KIKA1023 SL. Constitución. Comienzo de operaciones: 28.04.23. Objeto social: - La adquisición, tenencia, construcción, promoción, administración, explotación en forma de arriendo o de cualquier otra forma admitida en Derecho, disfrute y enajenación d…

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 2023

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 addressAVDA MADROÑOS 41 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province