KYSOL INVERSIONES SL

Hoja M574288· NIF B86929775

Struck off · 27/06/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/02/2014

Legal information

Legal information for KYSOL INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/02/2014
LocalityMadrid
Register referenceTomo 31911 · Folio 34 · Hoja M574288
StatusBaja

Activity

KYSOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2014. The Spanish commercial register has published 8 filings for this company, from 14 February 2014 to 27 June 2023, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros, por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abello Gamazo Alejandro100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
  2. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
  3. DisoluciónPublished 27/06/2023· Registered 20/06/2023· I/A 3
  4. ExtinciónPublished 27/06/2023· Registered 20/06/2023· I/A 3
  5. Ampliación de capitalPublished 14/03/2014· Registered 06/03/2014· I/A 2
  6. ConstituciónPublished 14/02/2014· Registered 06/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2014· Registered 06/02/2014· I/A 1
  8. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 27/06/2023Disolución
  2. 27/06/2023Extinción
  3. 14/02/2014Declaración de unipersonalidad

    ABELLO GAMAZO ALEJANDRO

Capital · events

  1. 14/03/2014Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 14/02/2014Constitución
    Initial 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)

  1. 27/06/2023#7598413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KYSOL INVERSIONES SL. Ceses/Dimisiones. LiquiSoli: ABELLO GAMAZO ALEJANDRO;TOLEDO GONZALEZ FRANCISCO ANTONIO. Adm. Unico: ABELLO GAMAZO ALEJANDRO. Nombramientos. LiquiSoli: ABELLO GAMAZO ALEJANDRO;TOLEDO GONZALEZ FRANCISCO ANTONIO. Disolución. Volunt…
  2. 14/03/2014#2717550
    Ampliación de capital
    KYSOL INVERSIONES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 31911 , F 33, S 8, H M 574288, I/A 2 ( 6.03.14).
  3. 14/02/2014#2670430
    ConstituciónDeclaración de unipersonalidadNombramientos
    KYSOL INVERSIONES SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: a) La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros, por cuenta propia y sin actividad de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORTUNY 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province