KURTA SOCIEDAD LIMITADA
Hoja GC2125· NIF B35294131
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cartelle Guerra Maria Dolores, Antonio Jesus Fernandez Cabrera, Maria Eugenia Fernandez Cabrera
Legal information
Legal information for KURTA SOCIEDAD LIMITADA
Activity
KURTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 January 2009 to 15 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cartelle Guerra Maria DoloresSince 08/03/2017Administrador Único
- Antonio Jesus Fernandez CabreraAdministrador Solidario
- Maria Eugenia Fernandez CabreraAdministrador Solidario
Former
- Calderin Cartelle CristinaCeased on 08/03/2017Administrador Solidario
- Calderin Gonzalez JuanCeased on 08/03/2017Administrador Único
Authorised representatives
Former
- Calderin Cartelle LauraCeased on 08/03/2017Apoderado
Auditors
Current
- Since 01/03/2019
Directors network map
Registered actos
- NombramientosPublished 15/03/2019· Registered 01/03/2019· I/A 9
- Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 8
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 8
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 7
- Ceses/DimisionesPublished 15/01/2009· Registered 29/12/2008· I/A 5
- NombramientosPublished 15/01/2009· Registered 29/12/2008· I/A 5
- Modificaciones estatutariasPublished 15/01/2009· Registered 29/12/2008· I/A 5
- Cambio de domicilio socialPublished 15/01/2009· Registered 29/12/2008· I/A 5
- ReeleccionesPublished 15/01/2009· Registered 29/12/2008· I/A 4
- Ceses/DimisionesPublished 15/01/2009· Registered 29/12/2008· I/A 3
- NombramientosPublished 15/01/2009· Registered 29/12/2008· I/A 3
- Modificaciones estatutariasPublished 15/01/2009· Registered 29/12/2008· I/A 3
Changes
- 15/01/2009Cambio de domicilio social
C/ JUAN XXIII 2 - 10º - C (PALMAS DE GRAN CANARIA (LAS)
- 15/01/2009Modificaciones estatutarias
- 15/01/2009Modificaciones estatutarias
Timeline (BORME)
- 15/03/2019#5309871Nombramientos
KURTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: A & ABAD AUDITORES Y ABOGADOS INTERNACIONALES SLP. Datos registrales. T 1913 , F 173, S 8, H GC 2125, I/A 9 ( 1.03.19).
- 16/03/2017#4294493Ceses/DimisionesNombramientos
KURTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CALDERIN GONZALEZ JUAN;CARTELLE GUERRA MARIA DOLORES;CALDERIN CARTELLE CRISTINA;CALDERIN CARTELLE LAURA. Nombramientos. Adm. Unico: CARTELLE GUERRA MARIA DOLORES. Otros concepto… - 03/03/2017#4275252Nombramientos
KURTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CALDERIN CARTELLE LAURA. Datos registrales. T 1913 , F 168, S 8, H GC 2125, I/A 7 (23.02.17).
- 15/01/2009#11087Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KURTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CALDERIN GONZALEZ JUAN. Nombramientos. Adm. Solid.: CALDERIN GONZALEZ JUAN;CARTELLE GUERRA MARIA DOLORES;CALDERIN CARTELLE CRISTINA;CALDERIN CARTELLE LAURA. Modificaciones estatu… - 15/01/2009#11086Reelecciones
KURTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Adaptación Ley 2/95. Reelecciones. Adm. Unico: CALDERIN GONZALEZ JUAN. Datos registrales. T 815 , F 225, S 8, H GC 2125, I/A 4 (29.12.08).
- 15/01/2009#11085Ceses/DimisionesNombramientosModificaciones estatutarias
KURTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CALDERIN GONZALEZ JUAN;SUAREZ MADERA DOMINGO. Nombramientos. Adm. Unico: CALDERIN GONZALEZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Administración y Repr…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.