KILMAS JL SL

Hoja SC52637· NIF B13710991

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2023
Directors :
Costa Larrauri Luis Fernando, Costa Larrauri Juan Jose

Legal information

Legal information for KILMAS JL SL

NIF
Hoja registral
IRUS1000128094372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2023
Register referenceTomo 454 · Folio 159 · Hoja SC52637
StatusVigente

Activity

KILMAS JL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2023. The Spanish commercial register has published 4 filings for this company, from 18 May 2023 to 26 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, a excepción de las actividades atribuidas por la ley de Instituciones de Inversión Colectiva.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KILMAS JL SLCosta Larrauri Juan JoseCosta Larrauri Juan …Costa Larrauri Luis FernandoCosta Larrauri Luis …TRASANCOS GESTION, SLTRASANCOS GESTION, SLMERCASARRIA MUEBLES SLMERCASARRIA MUEBLES …COLAR ULM SLCOLAR ULM SL

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2023· Registered 19/06/2023· I/A 2
  2. Cambio de objeto socialPublished 26/06/2023· Registered 19/06/2023· I/A 2
  3. ConstituciónPublished 18/05/2023· Registered 08/05/2023· I/A 1
  4. NombramientosPublished 18/05/2023· Registered 08/05/2023· I/A 1

Changes

  1. 26/06/2023Cambio de objeto social

    Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, a excepción de las actividades atribuidas por la ley de Instituciones de Inversión Colectiva.

  2. 26/06/2023Modificaciones estatutarias

Capital · events

  1. 18/05/2023Constitución
    Initial 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)

  1. 26/06/2023#7596212
    Modificaciones estatutariasCambio de objeto social
    KILMAS JL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2.. La sociedad tiene por objeto: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobi
  2. 18/05/2023#7533843
    ConstituciónNombramientos
    KILMAS JL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.04.23. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o

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 addressCOMPJ CENTRO COMERCIAL AREA CENTRAL, RUA DE PARIS (SANTIAGO DE COMPOSTELA), A Coruña
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 — Actividades de las sociedades holding — are listed together.