KINSGLEY PLUS CORPORATE SL

Hoja M737005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2021
Directors :
GRUPO LANTANIA SL, Triguero Gomez Luis- Miguel

Legal information

Legal information for KINSGLEY PLUS CORPORATE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2021
Register referenceTomo 41600 · Folio 86 · Hoja M737005
StatusVigente

Activity

KINSGLEY PLUS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2021. The Spanish commercial register has published 12 filings for this company, from 18 March 2021 to 22 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Corporativa. -Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, en relación con el resto del objeto social, mediante la suscripción de capital o adquisición por cualquier tipo de acciones o participaciones en las mismas. Administrar, gestionar y explotar su...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
KINSGLEY PLUS CORPORA…GRUPO LANTANIA SLGRUPO LANTANIA SLINDANIA PROYECTOS INDUSTRIALES SOCIEDAD LIMITADAINDANIA PROYECTOS IN…LANTANIA SALANTANIA SATRAVIESAS Y PREFABRICADOS DE ARAGON SLTRAVIESAS Y PREFABRI…LANTANIA ACTIVOS SLLANTANIA ACTIVOS SLLANTANIA AGUAS SLLANTANIA AGUAS SLCASTAÑAR DOS IBERICA SLCASTAÑAR DOS IBERICA…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
KINSGLEY PLUS CORPORA…LANTANIA ACTIVOS SLLANTANIA ACTIVOS SLDAINTREE FOREST II SLDAINTREE FOREST II SLLEVANTINA DE DESARROLLOS SOLARES SLLEVANTINA DE DESARRO…WHITEFLY SPAIN PROMOTION SLWHITEFLY SPAIN PROMO…CASTAÑAR DOS IBERICA SLCASTAÑAR DOS IBERICA…CASTELLANA DE DESARROLLOS SOLARES SLCASTELLANA DE DESARR…UC - 157 PROJECTS SLUC - 157 PROJECTS SLCLANCY CAPITAL ADVISERS SLCLANCY CAPITAL ADVIS…DESARROLLOS SOLARES DEL ALTO TAJO SLDESARROLLOS SOLARES …ROWAN INVESTMENT SLROWAN INVESTMENT SLHELDA CORPORATE SPAIN SLHELDA CORPORATE SPAI…ALERT CODE BLUE SLALERT CODE BLUE SL

Beneficial owner (UBO)

LANTANIA ACTIVOS SL100 %Vigente

Legal entity · since 22/06/2021

Beneficial owner network map

13 nodes Person Company
KINSGLEY PLUS CORPORA…LANTANIA ACTIVOS SLLANTANIA ACTIVOS SLDAINTREE FOREST II SLDAINTREE FOREST II SLLEVANTINA DE DESARROLLOS SOLARES SLLEVANTINA DE DESARRO…WHITEFLY SPAIN PROMOTION SLWHITEFLY SPAIN PROMO…CASTAÑAR DOS IBERICA SLCASTAÑAR DOS IBERICA…CASTELLANA DE DESARROLLOS SOLARES SLCASTELLANA DE DESARR…UC - 157 PROJECTS SLUC - 157 PROJECTS SLCLANCY CAPITAL ADVISERS SLCLANCY CAPITAL ADVIS…DESARROLLOS SOLARES DEL ALTO TAJO SLDESARROLLOS SOLARES …ROWAN INVESTMENT SLROWAN INVESTMENT SLHELDA CORPORATE SPAIN SLHELDA CORPORATE SPAI…ALERT CODE BLUE SLALERT CODE BLUE SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 8
  2. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 7
  3. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 6
  4. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 6
  5. Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 4
  6. Cambio de domicilio socialPublished 30/03/2021· Registered 23/03/2021· I/A 3
  7. Cambio de objeto socialPublished 30/03/2021· Registered 23/03/2021· I/A 3
  8. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 2
  9. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 2
  10. ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
  11. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1

Capital · events

  1. 18/03/2021Constitución
    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. 22/06/2021#6489413
    Declaración de unipersonalidad
    KINSGLEY PLUS CORPORATE SL. Declaración de unipersonalidad. Socio único: LANTANIA ACTIVOS SL. Datos registrales. T 41600 , F 86, S 8, H M 737005, I/A 8 (15.06.21).
  2. 22/06/2021#6489412
    Modificaciones estatutarias
    KINSGLEY PLUS CORPORATE SL. Modificaciones estatutarias. 1. Refundición de estatutos. Datos registrales. T 41600 , F 84, S 8, H M 737005, I/A 7 (15.06.21).
  3. 22/06/2021#6489411
    Ceses/DimisionesNombramientos
    KINSGLEY PLUS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GONZALEZ JUAN ANDRES. Nombramientos. Adm. Unico: GRUPO LANTANIA SL. Representan: CORRALES AVILA LUIS MANUEL. Datos registrales. T 41600 , F 84, S 8, H M 737005, I/A 6 (15.06.21).
  4. 08/04/2021#6346819
    KINSGLEY PLUS CORPORATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41600 , F 83, S 8, H M 737005, I/A 5 (30.03.21).
  5. 30/03/2021#6334854
    Declaración de unipersonalidad
    KINSGLEY PLUS CORPORATE SL. Declaración de unipersonalidad. Socio único: ALVAREZ GONZALEZ JUAN ANDRES. Datos registrales. T 41600 , F 83, S 8, H M 737005, I/A 4 (23.03.21).
  6. 30/03/2021#6334853
    Cambio de domicilio socialCambio de objeto social
    KINSGLEY PLUS CORPORATE SL. Cambio de domicilio social. C/ SOBRADO 2 (MADRID). Cambio de objeto social. a) Corporativa. -Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, en relación con el resto del objeto social, …
  7. 30/03/2021#6334852
    Ceses/DimisionesNombramientos
    KINSGLEY PLUS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: ALVAREZ GONZALEZ JUAN ANDRES. Datos registrales. T 41600 , F 82, S 8, H M 737005, I/A 2 (23.03.21).
  8. 18/03/2021#6315109
    ConstituciónNombramientos
    KINSGLEY PLUS CORPORATE SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOM…

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 2021

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 addressC/ SOBRADO 2 (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