CAN KUENEN HOLDING, SOCIEDAD LIMITADA

Hoja IB16922· NIF B01912658

VigenteIlles Balears
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2020
Director :
Kuenen Emile Gerardus Theodorus

Legal information

Legal information for CAN KUENEN HOLDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186589173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2020
Register referenceTomo 359 · Folio 185 · Hoja IB16922
Former names
CAN KUENEN HOLDING SOCIEDAD LIMITADA2020-09-25
StatusVigente

Activity

CAN KUENEN HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 25 September 2020. The Spanish commercial register has published 6 filings for this company, from 25 September 2020 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CAN KUENEN HOLDING, S…Kuenen Emile Gerardus TheodorusKuenen Emile Gerardu…GREEN OLIVE FINCA, SOCIEDAD LIMITADAGREEN OLIVE FINCA, S…VWK DAKARCARS, S.L.VWK DAKARCARS, S.L.NIF:B13662028NIF:B13662028CRISTALERIA JUAN GUTIERREZ SLCRISTALERIA JUAN GUT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN KUENEN HOLDING, S…Eku Investments BEku Investments B

Beneficial owner (UBO)

Eku Investments B100 %

Individual · ultimate beneficial owner · since 25/09/2020

Beneficial owner network map

2 nodes Person Company
CAN KUENEN HOLDING, S…Eku Investments BEku Investments B

Registered actos

  1. NombramientosPublished 08/01/2026· Registered 31/12/2025· I/A 4
  2. Cambio de domicilio socialPublished 08/01/2026· Registered 31/12/2025· I/A 3
  3. Cambio de domicilio socialPublished 24/11/2021· Registered 18/11/2021· I/A 2
  4. ConstituciónPublished 25/09/2020· Registered 17/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 25/09/2020· Registered 17/09/2020· I/A 1
  6. NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 1

Changes

  1. 08/01/2026Cambio de domicilio social

    LUGAR VENDA DE BENIRRAS, 234, SANT MIQUEL DE BALAN (SANT JOAN DE LABRITJA)

  2. 24/11/2021Cambio de denominación social

    CAN KUENEN HOLDING SOCIEDAD LIMITADA→CAN KUENEN HOLDING, SOCIEDAD LIMITADA

  3. 24/11/2021Cambio de domicilio social

    PRAJE SAN JUAN-CAN ANDREU TURRENT FONDU 07810 (SANT JOAN DE LABRITJA)

  4. 25/09/2020Declaración de unipersonalidad

    EKU INVESTMENTS B.V.

Capital · events

  1. 25/09/2020Constitución
    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. 08/01/2026#10381334
    Nombramientos
    CAN KUENEN HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PIERS EVA ANOUK. Datos registrales. S 8 , H IB 16922, I/A 4 (31.12.25).
  2. 08/01/2026#10381333
    Cambio de domicilio social
    CAN KUENEN HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR VENDA DE BENIRRAS, 234, SANT MIQUEL DE BALAN (SANT JOAN DE LABRITJA). Datos registrales. S 8 , H IB 16922, I/A 3 (31.12.25).
  3. 24/11/2021#6695617
    Cambio de domicilio social
    CAN KUENEN HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PRAJE SAN JUAN-CAN ANDREU TURRENT FONDU 07810 (SANT JOAN DE LABRITJA). Datos registrales. T 359, L 357, F 185, S 8, H IB 16922, I/A 2 (18.11.21).
  4. 25/09/2020#6047820

    Company name: CAN KUENEN HOLDING SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN KUENEN HOLDING SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.09.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2020

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 addressLUGAR VENDA DE BENIRRAS, 234, SANT MIQUEL DE BALAN (SANT JOAN DE LABRITJA), 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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector