KISSELS ESPAÑA SL

Hoja PM34054· NIF B07984768

Struck off · 19/01/2017Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 702 500,00 €

Legal information

Legal information for KISSELS ESPAÑA SL

NIF
Hoja registral
IRUS1000404410034
Legal formSociedad Limitada (SL)
Share capital1 702 500,00 €
Register referenceTomo 1708 · Folio 27 · Hoja PM34054
StatusLiquidada

Activity

KISSELS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 1 702 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KISSELS ESPAÑA SLKissels HeinrichKissels Heinrich

Beneficial owner (UBO)

Kissels Heinrich100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
KISSELS ESPAÑA SLKissels HeinrichKissels Heinrich

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 5
  2. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 5
  3. DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 5
  4. ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 5
  5. Reducción de capitalPublished 20/08/2013· Registered 12/08/2013· I/A 4
  6. Ampliación de capitalPublished 02/02/2012· Registered 19/01/2012· I/A 3

Changes

  1. 19/01/2017Disolución
  2. 19/01/2017Extinción

Capital · events

  1. 20/08/2013Reducción de capital
    Resulting capital: 1 702 500,00 €
  2. 02/02/2012Ampliación de capital
    Resulting capital: 2 200 000,00 € (+2 196 994,00 €)

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. 19/01/2017#4198958
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KISSELS ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KISSELS HEINRICH. Adm. Unico: KISSELS HEINRICH. Socio único: KISSELS HEINRICH. Nombramientos. Liquidador: KISSELS HEINRICH. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 20/08/2013#2418944
    Reducción de capital
    KISSELS ESPAÑA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 497.500,00 Euros. Resultante Suscrito: 1.702.500,00 Euros. Datos registrales. T 1708 , F 27, S 8, H PM 34054, I/A 4 (12.08.13).
  3. 02/02/2012#1569534
    Ampliación de capital
    KISSELS ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.196.994,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 1708 , F 26, S 8, H PM 34054, I/A 3 (19.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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