KILIA 2011 SL
Hoja M519995· NIF B86218062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2011
Legal information
Legal information for KILIA 2011 SL
Activity
KILIA 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2011. The Spanish commercial register has published 9 filings for this company, from 7 June 2011 to 12 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, CRIA, MANTENIMIENTO, ENTRENAMIENTO, IMPORTACION, EXPORTACION Y ALQUILER DE TODO TIPO DE CABALLOS, LA ORGANIZACION, GESTION Y PARTICIPACION EN TODO TIPO DE COMPETICIONES, EXHIBICIONES Y EVENTOS DEPORTIVOS, YA SEAN NACIONALES O INTERNACIONALES, EN RELACION CON TODO TIPO DE CABALLOS.
Directors and representatives
Directors
Former
- Al-Mansour Abdulrahman Mansour ICeased on 03/04/2017Liquidador
Authorised representatives
Former
- Alonso Hernandez Ana PatriciaCeased on 06/10/2016Apoderado Solidario
- Alonso Hernandez Juan ManuelCeased on 06/10/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- WINDSOR ESTATE LIMITED100 %
Legal entity · since 07/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WINDSOR ESTATE LIMITED100 %
Legal entity · since 07/06/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 4
- NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 4
- DisoluciónPublished 12/04/2017· Registered 03/04/2017· I/A 4
- ExtinciónPublished 12/04/2017· Registered 03/04/2017· I/A 4
- RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 3
- NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 07/06/2011· Registered 26/05/2011· I/A 1
- Declaración de unipersonalidadPublished 07/06/2011· Registered 26/05/2011· I/A 1
- NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 1
Changes
- 12/04/2017Disolución
- 12/04/2017Extinción
- 07/06/2011Declaración de unipersonalidad
WINDSOR ESTATE LIMITED
Capital · events
- 07/06/2011ConstituciónInitial 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)
- 12/04/2017#4334637Ceses/DimisionesNombramientosDisoluciónExtinción
KILIA 2011 SL. Ceses/Dimisiones. Adm. Unico: AL-MANSOUR ABDULRAHMAN MANSOUR I. Nombramientos. Liquidador: AL-MANSOUR ABDULRAHMAN MANSOUR I. Disolución. Voluntaria. Extinción. Datos registrales. T 28879 , F 15, S 8, H M 519995, I/A 4 ( 3.04.17).
- 17/10/2016#4064941Revocaciones
KILIA 2011 SL. Revocaciones. Apo.Sol.: ALONSO HERNANDEZ JUAN MANUEL;ALONSO HERNANDEZ ANA PATRICIA. Datos registrales. T 28879 , F 15, S 8, H M 519995, I/A 3 ( 6.10.16).
- 26/06/2012#1786827Nombramientos
KILIA 2011 SL. Nombramientos. Apo.Sol.: ALONSO HERNANDEZ JUAN MANUEL;ALONSO HERNANDEZ ANA PATRICIA. Datos registrales. T 28879 , F 14, S 8, H M 519995, I/A 2 (14.06.12).
- 07/06/2011#1247686ConstituciónDeclaración de unipersonalidadNombramientos
KILIA 2011 SL. Constitución. Comienzo de operaciones: 10.05.11. Objeto social: LA COMPRA, VENTA, CRIA, MANTENIMIENTO, ENTRENAMIENTO, IMPORTACION, EXPORTACION Y ALQUILER DE TODO TIPO DE CABALLOS, LA ORGANIZACION, GESTION Y PARTICIPACION EN TODO TIPO 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 2011
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 — Madrid — are listed together, with their address.