KOELKAST 2014 SL
Hoja M574580· NIF B86932944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2014
Legal information
Legal information for KOELKAST 2014 SL
Activity
KOELKAST 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2014. The Spanish commercial register has published 7 filings for this company, from 17 February 2014 to 7 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ACTIVIDADES INMOBILIARIAS DE ADQUISICION, ADJUDICACION, EXPLOTACION Y VENTA DE INMUEBLES POR SI O POR MEDIOS DE TERCEROS. ACTIVIDADES DE EXPLOTACION, ALMACENAMIENTO, DISTRIBUCION Y COMPRAVENTA AFECTAS A LA ACTIVIDAD DE FRIO INDUSTRIAL POR SI O POR MEDIO DE TERCEROS.
Directors and representatives
Directors
Former
- Barreras Ruano Ana BelenCeased on 31/07/2020Administrador Único
- Sanz Del Valle Inclan Jesus MiguelCeased on 15/06/2018Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 07/08/2020· Registered 31/07/2020· I/A 4
- ExtinciónPublished 07/08/2020· Registered 31/07/2020· I/A 4
- Cambio de domicilio socialPublished 27/06/2018· Registered 20/06/2018· I/A 3
- Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 2
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1
Changes
- 07/08/2020Disolución
- 07/08/2020Extinción
- 27/06/2018Cambio de domicilio social
C/ MARIA DE MOLINA 39 4º IZ (MADRID)
Capital · events
- 17/02/2014ConstituciónInitial 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)
- 07/08/2020#5985248DisoluciónExtinción
KOELKAST 2014 SL. Disolución. Fusion. Extinción. Datos registrales. T 31925 , F 78, S 8, H M 574580, I/A 4 (31.07.20).
- 27/06/2018#4943594Cambio de domicilio social
KOELKAST 2014 SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 4º IZ (MADRID). Datos registrales. T 31925 , F 78, S 8, H M 574580, I/A 3 (20.06.18).
- 25/06/2018#4939283Ceses/DimisionesNombramientos
KOELKAST 2014 SL. Ceses/Dimisiones. Adm. Unico: SANZ DEL VALLE INCLAN JESUS MIGUEL. Nombramientos. Adm. Unico: BARRERAS RUANO ANA BELEN. Datos registrales. T 31925 , F 78, S 8, H M 574580, I/A 2 (15.06.18).
- 17/02/2014#2674668ConstituciónNombramientos
KOELKAST 2014 SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: ACTIVIDADES INMOBILIARIAS DE ADQUISICION, ADJUDICACION, EXPLOTACION Y VENTA DE INMUEBLES POR SI O POR MEDIOS DE TERCEROS. ACTIVIDADES DE EXPLOTACION, ALMACENAMIENTO, DIS…
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 2014
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 — Madrid — are listed together, with their address.