KAELIS WORLD SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Kaelis World S.L. |
ASIAN PIONEER ESPANA S.L.
KAELIS ON BOARD SERVICES SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81665119 |
| Universal Entity Code | 0651-4145-3057-3505 |
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| Record last updated | Monday, December 30, 2024 6:56:39 AM UTC |
| Official Address | The Ramonet street 18 Madrid 28033 There are 99 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Website | http://www.asianpioneer.es |
| Sector | purchase, representation, transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Two appointments: 2 companies | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Statutory changes | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Reelection | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Sole proprietorship | |
| Registry | Oct 2, 2023 | Sep 22, 2023 | Two appointments: 2 men | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Two appointments: a person and a man | |
| Financials | Oct 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Other items | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Change of company name | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Change of company purpose | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Two appointments: 2 men | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Statutory changes | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Statutory changes 3363... | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Expansion of corporate purpose | |
| Financials | Jun 28, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Two appointments: a person and a man | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Statutory changes | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Appointment of a person as Representative | |
| Financials | Jun 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Statement of individual company | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a man as Auditor | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Three appointments: 3 men | |
| Registry | Jun 1, 2012 | May 22, 2012 | Change of company name | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Capital increase | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Capital increase 4327... | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Appointment of a man as Representative | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Appointment of a man as Representative 896... | |
| Registry | Sep 23, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | | Filing Of Financial Statement 1018... | |
| Registry | Nov 12, 2008 | Oct 29, 2008 | Four appointments: 4 men | |
| Registry | Oct 20, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2007 | | Filing Of Financial Statement 6847... | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Expansion of corporate purpose | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Change of registered office | |
| Registry | Aug 10, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2003 | | Filing Of Financial Statement 2638... | |
| Registry | Sep 24, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 16, 2002 | Dec 27, 2001 | Capital increase | |
| Registry | Jan 16, 2002 | Dec 27, 2001 | Capital increase 216... | |
| Registry | Aug 31, 2001 | | Filing Of Financial Statement | |
| Registry | Aug 4, 1999 | | Filing Of Financial Statement 1559... | |
| Registry | Aug 3, 1998 | Jul 17, 1998 | Change of registered office | |
| Registry | Aug 3, 1998 | Jul 17, 1998 | Change of registered office 3079... | |
| Registry | Aug 3, 1998 | Jul 17, 1998 | Change of company purpose | |
| Registry | Jul 29, 1998 | | Filing Of Financial Statement | |
| Registry | Jun 16, 1997 | Jun 3, 1997 | Capital increase | |
| Registry | Mar 20, 1997 | Mar 4, 1997 | | |
| Registry | Mar 20, 1997 | Mar 4, 1997 | Appointment of a man as Sole Administrator | |
