KIZILIRMAK SL

Hoja MA115006· NIF B93207512

VigenteMálaga
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2012
LocalityMálaga
Register referenceTomo 5050 · Folio 20 · Hoja MA115006
StatusVigente

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

Former

Directors network map

10 nodes Person Company
KIZILIRMAK SLSahin GokaySahin GokayKEBAB COSTASOL SLKEBAB COSTASOL SLCANIM LATIFE SLCANIM LATIFE SLANDALUCIA KEBAB SLANDALUCIA KEBAB SLINDUSTRIAS CARNICAS EUROMED SLINDUSTRIAS CARNICAS …ERCIGES SLERCIGES SLAGRI Y ERCIGES SLAGRI Y ERCIGES SLULUDAG Y TOUROS SLULUDAG Y TOUROS SLGOKAY KEBAB SLGOKAY KEBAB SL

Cap table · shareholdings

  • Individual · since 05/10/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
KIZILIRMAK SLPinar OktayPinar OktayPINAR KEBAB SLPINAR KEBAB SLOKNAR KEBAB SLOKNAR KEBAB SL

Beneficial owner (UBO)

Pinar Oktay100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

4 nodes Person Company
KIZILIRMAK SLPinar OktayPinar OktayPINAR KEBAB SLPINAR KEBAB SLOKNAR KEBAB SLOKNAR KEBAB SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2017· Registered 18/07/2017· I/A 2
  2. NombramientosPublished 28/07/2017· Registered 18/07/2017· I/A 2
  3. ConstituciónPublished 05/10/2012· Registered 20/09/2012· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2012· Registered 20/09/2012· I/A 1
  5. NombramientosPublished 05/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 05/10/2012Declaración de unipersonalidad

    PINAR OKTAY

Capital · events

  1. 05/10/2012Constitución
    Initial 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)

  1. 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).
  2. 28/07/2017#4483205
    Ceses/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).
  3. 05/10/2012#1924627
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO DE LEON - CENTRO COMERCIAL PLAZA MAYOR (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.