KINICH AHAU, SOCIEDAD LIMITADA
Hoja IB20438· NIF B56741069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2024
- Director :
- Berezovskaya Elizaveta
Legal information
Legal information for KINICH AHAU, SOCIEDAD LIMITADA
Activity
KINICH AHAU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 January 2024. The Spanish commercial register has published 5 filings for this company, from 11 January 2024 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
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. sin contenido (ajustado STS 18 julio 2012) 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. P.
Directors and representatives
Directors
Current
- Berezovskaya ElizavetaSince 04/07/2024Administrador Único
Former
- Bortnikova Bortnikova IrinaCeased on 04/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bortnikova Bortnikova Irina100 %
Individual · ultimate beneficial owner · since 11/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 11/01/2024· Registered 04/01/2024· I/A 1
- Declaración de unipersonalidadPublished 11/01/2024· Registered 04/01/2024· I/A 1
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 1
Changes
- 11/01/2024Declaración de unipersonalidad
BORTNIKOVA BORTNIKOVA IRINA
Capital · events
- 11/01/2024ConstituciónInitial 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)
- 11/07/2024#8164461Ceses/DimisionesNombramientos
KINICH AHAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BORTNIKOVA BORTNIKOVA IRINA. Nombramientos. Adm. Unico: BEREZOVSKAYA ELIZAVETA. Datos registrales. S 8 , H IB 20438, I/A 2 ( 4.07.24).
- 11/01/2024#7870303ConstituciónDeclaración de unipersonalidadNombramientos
KINICH AHAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.11.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …
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 2024
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 — CNAE 6811 — are listed together.