KUANZA SL
Hoja M20016· NIF B79879086
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 391,61 €
- Director :
- Serra Goizueta Jose Luis
Legal information
Legal information for KUANZA SL
Activity
KUANZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 15 January 2019, across 4 distinct types of filing. Its registered share capital is 54 391,61 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Serra Goizueta Jose LuisSince 21/07/2011Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 15/01/2019· Registered 08/01/2019· I/A 4
- Modificaciones estatutariasPublished 15/01/2019· Registered 08/01/2019· I/A 4
- Modificaciones estatutariasPublished 06/09/2016· Registered 30/08/2016· I/A 3
- NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 2
- Modificaciones estatutariasPublished 03/08/2011· Registered 21/07/2011· I/A 2
- Cambio de domicilio socialPublished 03/08/2011· Registered 21/07/2011· I/A 2
Changes
- 15/01/2019Modificaciones estatutarias
- 06/09/2016Modificaciones estatutarias
- 03/08/2011Cambio de domicilio social
C/ RAFAEL CALVO NUMERO 42 (MADRID)
- 03/08/2011Modificaciones estatutarias
Capital · events
- 15/01/2019Reducción de capitalResulting capital: 54 391,61 €
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)
- 15/01/2019#5204410Reducción de capitalModificaciones estatutarias
KUANZA SL. Reducción de capital. Importe reducción: 65.810,81 Euros. Resultante Suscrito: 54.391,61 Euros. Modificaciones estatutarias. Modificados los artículos 4º y 5º de los Estatutos Sociales.. Datos registrales. T 1035 , F 225, S 8, H M 20016, I… - 06/09/2016#4014585Modificaciones estatutarias
KUANZA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1035 , F 225, S 8, H M 20016, I/A 3 (30.08.16).
- 03/08/2011#1327650NombramientosModificaciones estatutariasCambio de domicilio social
KUANZA SL. Adaptación Ley 2/95. Cancelaciones de oficio de nombramientos. Presidente: DIAZ CANEJA BUSTAMANTE ANA. Consejero: DIAZ CANEJA BUSTAMANTE ANA. Cons.Del.Sol: DIAZ CANEJA BUSTAMANTE ANA. Secretario: SERRA GOIZUETA JOSE LUIS. Consejero: SERRA …
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.