KUALECON, SOCIEDAD LIMITADA
Hoja GC52839· NIF B76290071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 26/06/2017
- Director :
- Perez Vera Juan Carmelo
Legal information
Legal information for KUALECON, SOCIEDAD LIMITADA
Activity
KUALECON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 June 2017. The Spanish commercial register has published 4 filings for this company, from 26 June 2017 to 27 July 2017, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción de edificios residenciales. La adquisición, construcción, ejecución, promoción, traspaso, cesión, restauración, ... de toda clase de: Bienes muebles e inmuebles, servicios urbanísticos, contratas, parcelas, solares, fincas rústicas y/o urbanas, hoteles, ...
Directors and representatives
Directors
Current
- Perez Vera Juan CarmeloSince 16/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/07/2017· Registered 19/07/2017· I/A 2
- ConstituciónPublished 26/06/2017· Registered 16/06/2017· I/A 1
- Declaración de unipersonalidadPublished 26/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 1
Changes
- 27/07/2017Modificaciones estatutarias
- 26/06/2017Declaración de unipersonalidad
PEREZ VERA JUAN CARMELO
Capital · events
- 26/06/2017ConstituciónInitial capital: 32 000,00 €
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)
- 27/07/2017#4481108Modificaciones estatutarias
KUALECON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 2168 , F 169, S 8, H GC 52839, I/A 2 (19.07.17).
- 26/06/2017#4434930ConstituciónDeclaración de unipersonalidadNombramientos
KUALECON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Construcción de edificios residenciales. La adquisición, construcción, ejecución, promoción, traspaso, cesión, restauración, ... de toda cla…
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 2017
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.