MADE BY KAWA SL

Hoja PM85548· NIF B16602633

Struck off · 18/07/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2018

Legal information

Legal information for MADE BY KAWA SL

NIF
Hoja registral
IRUS1000098738060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2791 · Folio 161 · Hoja PM85548
StatusExtinguida

Activity

MADE BY KAWA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2018. The Spanish commercial register has published 10 filings for this company, from 19 December 2018 to 18 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales hoteleros, sanitarios, deportivos, docentes, ...

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)

Waldenberger Kaj Mikael100 %

Individual · ultimate beneficial owner · since 19/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 10/07/2024· I/A 4
  2. DisoluciónPublished 18/07/2024· Registered 10/07/2024· I/A 4
  3. ExtinciónPublished 18/07/2024· Registered 10/07/2024· I/A 4
  4. Ceses/DimisionesPublished 29/10/2020· Registered 19/10/2020· I/A 2
  5. NombramientosPublished 29/10/2020· Registered 19/10/2020· I/A 2
  6. Cambio de domicilio socialPublished 29/10/2020· Registered 19/10/2020· I/A 2
  7. ConstituciónPublished 19/12/2018· Registered 10/12/2018· I/A 1
  8. Declaración de unipersonalidadPublished 19/12/2018· Registered 10/12/2018· I/A 1
  9. NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 1

Changes

  1. 18/07/2024Disolución
  2. 18/07/2024Extinción
  3. 29/10/2020Cambio de domicilio social

    C/ POIMA 17 1 1 (PALMA DE MALLORCA)

  4. 19/12/2018Declaración de unipersonalidad

    WALDENBERGER KAJ MIKAEL

Capital · events

  1. 19/12/2018Constitución
    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. 18/07/2024#8175390
    Ceses/DimisionesDisoluciónExtinción
    MADE BY KAWA SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERIDA MARTINEZ ANTONIO LUIS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 85548, I/A 4 (10.07.24).
  2. 10/04/2024#8025184
    MADE BY KAWA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARCAPITAL CALA MAJOR SL. Datos registrales. T 2791 , F 161, S 8, H PM 85548, I/A 3 ( 3.04.24).
  3. 29/10/2020#6093238
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADE BY KAWA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WALDENBERGER KAJ MIKAEL. Nombramientos. Adm. Unico: MERIDA MARTINEZ ANTONIO LUIS. Cambio de domicilio social. C/ POIMA 17 1 1 (PALMA DE MALLORCA). Datos registrales. T 2791 , F 16…
  4. 19/12/2018#5180188
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADE BY KAWA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.18. Objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y ed…

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 2018

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/ POIMA 17 1 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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