KIMAI-LAN SL

Hoja SS33728· NIF B75050799

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
126 000,00 €
Incorporation :
09/08/2011
Directors :
Olea Unanue Amalia, Soraluce Echaniz Iñaki

Legal information

Legal information for KIMAI-LAN SL

NIF
Hoja registral
IRUS1000125150657
Legal formSociedad Limitada (SL)
Share capital126 000,00 €
Incorporation date09/08/2011
LocalityAzpeitia
Register referenceTomo 2524 · Folio 86 · Hoja SS33728
StatusVigente

Activity

KIMAI-LAN SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 August 2011. The Spanish commercial register has published 7 filings for this company, from 9 August 2011 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 126 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

el control y seguimiento de la ejecución de las obras de edificación y urbanización.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Soraluce Echaniz Iñaki100 %

Individual · ultimate beneficial owner · since 09/08/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 3
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 3
  3. Ampliación de capitalPublished 11/12/2015· Registered 03/12/2015· I/A 2
  4. Cambio de domicilio socialPublished 11/12/2015· Registered 03/12/2015· I/A 2
  5. ConstituciónPublished 09/08/2011· Registered 01/08/2011· I/A 1
  6. Declaración de unipersonalidadPublished 09/08/2011· Registered 01/08/2011· I/A 1
  7. NombramientosPublished 09/08/2011· Registered 01/08/2011· I/A 1

Changes

  1. 11/12/2015Cambio de domicilio social

    AVDA LOIOLAKO INAZIO ETORBIDEA Nº 49-3ºB (AZPEITIA)

  2. 09/08/2011Declaración de unipersonalidad

    SORALUCE ECHANIZ IÑAKI

Capital · events

  1. 11/12/2015Ampliación de capital
    Resulting capital: 126 000,00 € (+123 000,00 €)
  2. 09/08/2011Constitución
    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. 17/05/2024#8081054
    Ceses/DimisionesNombramientos
    KIMAI-LAN SL. Ceses/Dimisiones. Adm. Unico: SORALUCE ECHANIZ IÑAKI. Nombramientos. Adm. Solid.: OLEA UNANUE AMALIA;SORALUCE ECHANIZ IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  2. 11/12/2015#3627483
    Ampliación de capitalCambio de domicilio social
    KIMAI-LAN SL. Ampliación de capital. Capital: 123.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Cambio de domicilio social. AVDA LOIOLAKO INAZIO ETORBIDEA Nº 49-3ºB (AZPEITIA). Datos registrales. T 2524 , F 141, S 8, H SS 33728, I/A 2 ( 3.12.1…
  3. 09/08/2011#1336206
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIMAI-LAN SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: el control y seguimiento de la ejecución de las obras de edificación y urbanización. Domicilio: C/ GUARDIA Nº12, BAJO 2. (AZKOITIA). Capital: 3.000,00 Euros. Declaración de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LOIOLAKO INAZIO ETORBIDEA Nº 49-3ºB (AZPEITIA), Azpeitia, Gipuzkoa
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector