KILAUCAR SL
Hoja TF44845· NIF B38957551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acosta Hernandez Jose Angel Domingo
Legal information
Legal information for KILAUCAR SL
Activity
KILAUCAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 28 September 2009 to 3 November 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Acosta Hernandez Jose Angel DomingoSince 04/12/2012Administrador Único
Former
- Palmero Valencia JuanCeased on 04/12/2012Administrador Único
- Palmero Zingaro LauraCeased on 04/12/2012Administrador Único
- Palmero Zingaro CarlosCeased on 12/03/2010Administrador Único
Authorised representatives
Current
- Hernandez Morales MercedesSince 04/12/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/12/2012· Registered 04/12/2012· I/A 8
- Ampliacion del objeto socialPublished 12/12/2012· Registered 04/12/2012· I/A 7
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 6
- Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 5
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 5
- Cambio de domicilio socialPublished 12/12/2012· Registered 04/12/2012· I/A 5
- Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 4
- NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 4
- NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 3
- Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 2
- NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 2
Changes
- 12/12/2012Ampliación del objeto social
ó=KILAUCAR SL=º". DON JOSE-ANGEL-DOMINGO ACOSTA HERNANDEZ, mayor de edad,nacionalidad española, separado judicialmente, vecino de Santa Cruz de Tenerife, Avenida Los Majuelos 31, D.N.I. 42031071-C, DON CEFERINO GARCIA GARCIA, mayor de edad, nacionalidad española, casado en separación de bienes con.
- 12/12/2012Cambio de domicilio social
C/ VOLCAN DE STROMBOLI Bl.B - LOCAL 4, LOS MAJUEL (SAN CRISTOBAL DE LA LAGUNA
Timeline (BORME)
- 03/11/2023#7776708
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3254 , F 68, S 8, H TF 44845, I/A BAJA (24.05.18).
- 12/12/2012#2033388Revocaciones
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PALMERO ZINGARO LAURA. Datos registrales. T 3254 , F 68, S 8, H TF 44845, I/A 8 ( 4.12.12).
- 12/12/2012#2033387Ampliacion del objeto social
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. "ó=KILAUCAR SL=º". DON JOSE-ANGEL-DOMINGO ACOSTA HERNANDEZ, mayor de edad,nacionalidad española, separado judicialmente, vecino de Santa Cruz de Tenerife, Avenida Los Majuelos 31… - 12/12/2012#2033386Nombramientos
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ MORALES MERCEDES. Datos registrales. T 3063 , F 217, S 8, H TF 44845, I/A 6 ( 4.12.12).
- 12/12/2012#2033385Ceses/DimisionesNombramientosCambio de domicilio social
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PALMERO VALENCIA JUAN. Nombramientos. Adm. Unico: ACOSTA HERNANDEZ JOSE ANGEL DOMINGO. Cambio de domicilio social. C/ VOLCAN DE STROMBOLI Bl.B - LOCAL 4, LOS MAJUEL (SAN CRISTOBA… - 25/03/2010#649416Ceses/DimisionesNombramientos
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PALMERO ZINGARO CARLOS. Nombramientos. Adm. Unico: PALMERO VALENCIA JUAN. Datos registrales. T 3063 , F 216, S 8, H TF 44845, I/A 4 (12.03.10).
- 28/09/2009#400463Nombramientos
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PALMERO ZINGARO LAURA. Datos registrales. T 3063 , F 216, S 8, H TF 44845, I/A 3 (16.09.09).
- 28/09/2009#400462Ceses/DimisionesNombramientos
KILAUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PALMERO ZINGARO LAURA. Nombramientos. Adm. Unico: PALMERO ZINGARO CARLOS. Datos registrales. T 3063 , F 215, S 8, H TF 44845, I/A 2 (16.09.09).
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
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 — Santa Cruz de Tenerife — are listed together, with their address.