KLAN EBLL SL

Hoja M611831· NIF B87381349

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2015
Director :
Llapi Erion
Former name :
AMMSA 2015 SL

Legal information

Legal information for KLAN EBLL SL

NIF
Hoja registral
IRUS1000295309869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33998 · Folio 129 · Hoja M611831
Former names
AMMSA 2015 SL2015-11-10 → 2021-07-29
StatusVigente

Activity

KLAN EBLL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 17 September 2015. The Spanish commercial register has published 11 filings for this company, from 10 November 2015 to 9 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

EXPLOTACION DE DISCOTECAS, DISCO-BAR, RESTAURANTES, BARES Y CAFETERIAS.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
KLAN EBLL SLLlapi ErionLlapi ErionPROVECTUM SLPROVECTUM SLSTILOBAR SLSTILOBAR SLBRAERION SLBRAERION SL

Cap table · shareholdings

  • Legal entity · since 10/11/2015 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
KLAN EBLL SLKATA 10 SLKATA 10 SLCIABOGA NAO SLCIABOGA NAO SLCOITORROS 2015 SLCOITORROS 2015 SL

Beneficial owner (UBO)

KATA 10 SL100 %Vigente

Legal entity · since 10/11/2015

Beneficial owner network map

4 nodes Person Company
KLAN EBLL SLKATA 10 SLKATA 10 SLCIABOGA NAO SLCIABOGA NAO SLCOITORROS 2015 SLCOITORROS 2015 SL

Registered actos

  1. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 6
  2. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 5
  3. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 4
  4. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 4
  5. Cambio de objeto socialPublished 29/07/2021· Registered 22/07/2021· I/A 4
  6. Otros conceptosPublished 18/02/2019· Registered 11/02/2019· I/A 3
  7. Otros conceptosPublished 27/06/2018· Registered 19/06/2018· I/A 2
  8. ConstituciónPublished 10/11/2015· Registered 02/11/2015· I/A 1
  9. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 28/11/2023Cambio de denominación social

    AMMSA 2015 SL→KLAN EBLL SL

  2. 29/07/2021Cambio de objeto social

    EXPLOTACION DE DISCOTECAS, DISCO-BAR, RESTAURANTES, BARES Y CAFETERIAS.-

  3. 10/11/2015Declaración de unipersonalidad

    KATA 10 SL

Capital · events

  1. 10/11/2015Constitución
    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. 09/04/2024#8023748
    Nombramientos
    KLAN EBLL SL. Nombramientos. Adm. Unico: LLAPI ERION. Datos registrales. T 33998 , F 129, S 8, H M 611831, I/A 6 ( 2.04.24).
  2. 28/11/2023#7815411
    Ceses/Dimisiones
    KLAN EBLL SL. Ceses/Dimisiones. Adm. Unico: CLAUDIU-LICA PERJAN. Datos registrales. T 33998 , F 129, S 8, H M 611831, I/A 5 (21.11.23).
  3. 29/07/2021#6547587

    Company name: AMMSA 2015 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    AMMSA 2015 SL. Ceses/Dimisiones. Adm. Unico: MAZUELAS ANGULO JOSE LUIS ANGEL. Nombramientos. Adm. Unico: CLAUDIU-LICA PERJAN. Cambio de denominación social. KLAN EBLL SL. Cambio de objeto social. EXPLOTACION DE DISCOTECAS, DISCO-BAR, RESTAURANTES, BA…
  4. 18/02/2019#5263848

    Company name: AMMSA 2015 SL

    Otros conceptos
    AMMSA 2015 SL. Otros conceptos: Adicion al mandamiento de fecha 25/05/2018 en el que se ordena la rectificacion de la sentecia de fecha 13/02/2018 segun auto de fecha 03/09/2018 en cuanto a: escritura pública de 17/09/15 subsanada por escritura de 28…
  5. 27/06/2018#4943367

    Company name: AMMSA 2015 SL

    Otros conceptos
    AMMSA 2015 SL. Otros conceptos: Se declara la rescisión del acto de aportación de la finca n 21.333 del Registro de la Propiedad n 5 de Madrid en la escritura pública de 17/09/2015, subsanada por escritura de 11/03/2016, de constitución de la socieda…
  6. 10/11/2015#3577504

    Company name: AMMSA 2015 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AMMSA 2015 SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: 1. La promoción y la inversión inmobiliaria en cualquier de sus formas. 2. La prestación de servicios de consultoría y de gestión de pagos y cobros de terceras personas en…

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 2015

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/ BLASCO DE GARAY 41 6º C (MADRID), Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.