KIWI DORADO SL

Hoja MA100246· NIF B92977453

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2009
Directors :
Madrona Perez Alvaro, Morente Pitto Pablo

Legal information

Legal information for KIWI DORADO SL

NIF
Hoja registral
IRUS1000039223662
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2009
LocalityMálaga
Register referenceTomo 4608 · Folio 123 · Hoja MA100246
StatusVigente

Activity

KIWI DORADO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 5 October 2009, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La explotación, gestión, de toda clase de negocios de hostelería y restauración, tales como bares, restaurantes, hoteles, cafeterías, heladerías, pizzerías, hamburgueserías, freidurías, confiterías, marisquerías, el serviciode catering y el servicio a domicilio de alimentos propios de la restauraci.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KIWI DORADO SLMadrona Perez AlvaroMadrona Perez AlvaroMorente Pitto PabloMorente Pitto Pablo

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KIWI DORADO SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 19/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KIWI DORADO SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2009· Registered 18/09/2009· I/A 3
  2. Ceses/DimisionesPublished 21/05/2009· Registered 07/05/2009· I/A 2
  3. NombramientosPublished 21/05/2009· Registered 07/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 21/05/2009· Registered 07/05/2009· I/A 2
  5. Cambio de domicilio socialPublished 21/05/2009· Registered 07/05/2009· I/A 2
  6. Cambio de objeto socialPublished 21/05/2009· Registered 07/05/2009· I/A 2
  7. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  9. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 21/05/2009Cambio de domicilio social

    C/ MARQUES DE LARIOS 12 3& (MALAGA)

  2. 21/05/2009Cambio de objeto social

    La explotación, gestión, de toda clase de negocios de hostelería y restauración, tales como bares, restaurantes, hoteles, cafeterías, heladerías, pizzerías, hamburgueserías, freidurías, confiterías, marisquerías, el serviciode catering y el servicio a domicilio de alimentos propios de la restauraci.

  3. 21/05/2009Modificaciones estatutarias
  4. 19/02/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 006,00 €

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. 05/10/2009#408278
    Ceses/Dimisiones
    KIWI DORADO SL. Ceses/Dimisiones. Adm. Solid.: QUEIPO DE LLANO RUIZ EDUARDO JOSE. Datos registrales. T 4608, L 3516, F 123, S 8, H MA100246, I/A 3 (18.09.09).
  2. 21/05/2009#220848
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    KIWI DORADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Solid.: QUEIPO DE LLANO RUIZ EDUARDO JOSE;MADRONA PEREZ ALVARO;MORENTE PITTO PABLO. Modificaciones estatutarias. Cambio d…
  3. 19/02/2009#80011
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIWI DORADO SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2º 3 …

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 2009

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/ MARQUES DE LARIOS 12 3& (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province