KIZILIRMAK SL
Hoja MA115006· NIF B93207512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/10/2012
- Director :
- Sahin Gokay
Legal information
Legal information for KIZILIRMAK SL
Activity
KIZILIRMAK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 5 October 2012. The Spanish commercial register has published 7 filings for this company, from 5 October 2012 to 2 September 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La gestión, asesoramiento, promoción y comercialización de hoteles, establecimientos turísticos y de hostelería, que serán prestados por personas físicas con titulación suficiente, de conformidad con sus respectivos estatutos jurídicos aplicables. La explotación directa o mediante cualquier forma co.
Directors and representatives
Directors
Current
- Sahin GokaySince 18/07/2017Administrador Único
Former
- Pinar OktayCeased on 18/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Pinar Oktay100 %
Individual · since 05/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinar Oktay100 %
Individual · ultimate beneficial owner · since 05/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2017· Registered 18/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 18/07/2017· I/A 2
- ConstituciónPublished 05/10/2012· Registered 20/09/2012· I/A 1
- Declaración de unipersonalidadPublished 05/10/2012· Registered 20/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 20/09/2012· I/A 1
Changes
- 05/10/2012Declaración de unipersonalidad
PINAR OKTAY
Capital · events
- 05/10/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/09/2021#6593262
KIZILIRMAK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5050, L 3957, F 20, S 8, H MA115006, I/A 1 A (20.08.21).
- 28/07/2017#4483205Ceses/DimisionesNombramientosCambio de identidad del socio único
KIZILIRMAK SL. Sociedad unipersonal. Cambio de identidad del socio único: SAHIN GOKAY. Ceses/Dimisiones. Adm. Unico: PINAR OKTAY. Nombramientos. Adm. Unico: SAHIN GOKAY. Datos registrales. T 5050, L 3957, F 20, S 8, H MA115006, I/A 2 (18.07.17).
- 05/10/2012#1924627ConstituciónDeclaración de unipersonalidadNombramientos
KIZILIRMAK SL. Constitución. Comienzo de operaciones: 1.08.12. Objeto social: La gestión, asesoramiento, promoción y comercialización de hoteles, establecimientos turísticos y de hostelería, que serán prestados por personas físicas con titulación suf…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.