KM CANARIAS 2008, S.L.
Hoja GC41420· NIF B76010644
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Roque Stjernstrom Ulla Catalina
Legal information
Legal information for KM CANARIAS 2008, S.L.
Activity
KM CANARIAS 2008, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 July 2014 to 18 August 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Roque Stjernstrom Ulla CatalinaSince 11/07/2014Administrador Único
Former
- Mayoral Nuñez Marta JuanaCeased on 11/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roque Stjernstrom Ulla Catalina100 %
Individual · ultimate beneficial owner · since 21/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2014· Registered 11/07/2014· I/A 3
- Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 2
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 2
- Modificaciones estatutariasPublished 21/07/2014· Registered 11/07/2014· I/A 2
- Cambio de domicilio socialPublished 21/07/2014· Registered 11/07/2014· I/A 2
Changes
- 21/07/2014Cambio de domicilio social
AVDA DE TIRAJANA S/N - ESQUINA CALLE LA PALMA, CEN (SAN BARTOLOME DE TIRAJANA
- 21/07/2014Declaración de unipersonalidad
ROQUE STJERNSTROM ULLA CATALINA
- 21/07/2014Modificaciones estatutarias
Timeline (BORME)
- 18/08/2021#6574983
KM CANARIAS 2008, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1914 , F 155, S 8, H GC 41420, I/A 1 R (10.08.21).
- 30/04/2021#6386192
KM CANARIAS 2008, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1914 , F 155, S 8, H GC 41420, I/A 1 H (23.04.21).
- 21/07/2014#2900742Declaración de unipersonalidad
KM CANARIAS 2008, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ROQUE STJERNSTROM ULLA CATALINA. Datos registrales. T 1914 , F 160, S 8, H GC 41420, I/A 3 (11.07.14).
- 21/07/2014#2900741Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KM CANARIAS 2008, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MAYORAL NUÑEZ MARTA JUANA;ROQUE STJERNSTROM ULLA CATALINA. Nombramientos. Adm. Unico: ROQUE STJERNSTROM ULLA CATALINA. Modificaciones estatutarias. Artículo de los estatutos: 5. …
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.