KIMAR GADIR SL
Hoja CA60383· NIF B10527133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 878 760,00 €
- Incorporation :
- 11/05/2022
- Director :
- Mendoza Ruiz Francisco Javier
Legal information
Legal information for KIMAR GADIR SL
Activity
KIMAR GADIR SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 11 May 2022. The Spanish commercial register has published 4 filings for this company, from 11 May 2022 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 1 878 760,00 €.
Economic activity (CNAE)
6421
Corporate purpose
la tenencia y gestión de participaciones de sociedades operadoras de restaurantes McDonald s y la coordinación de la explotación de los restaurantes de las empresas participadas, prestándoles servicios de apoyo a la financiación y gestión de las mismas, así como servicios técnicos administrativos, d.
Directors and representatives
Directors
Current
- Mendoza Ruiz Francisco JavierSince 29/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Ruiz Francisco Javier100 %
Individual · ultimate beneficial owner · since 11/05/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/01/2023· Registered 30/12/2022· I/A 2
- ConstituciónPublished 11/05/2022· Registered 29/04/2022· I/A 1
- Declaración de unipersonalidadPublished 11/05/2022· Registered 29/04/2022· I/A 1
- NombramientosPublished 11/05/2022· Registered 29/04/2022· I/A 1
Changes
- 11/01/2023Modificaciones estatutarias
- 11/05/2022Declaración de unipersonalidad
MENDOZA RUIZ FRANCISCO JAVIER
Capital · events
- 11/05/2022ConstituciónInitial capital: 1 878 760,00 €
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)
- 11/01/2023#7323575Modificaciones estatutarias
KIMAR GADIR SL. Modificaciones estatutarias. Modificación artículo 13º. Datos registrales. T 2438 , F 171, S 8, H CA 60383, I/A 2 (30.12.22).
- 11/05/2022#6954587ConstituciónDeclaración de unipersonalidadNombramientos
KIMAR GADIR SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: la tenencia y gestión de participaciones de sociedades operadoras de restaurantes McDonald s y la coordinación de la explotación de los restaurantes de las empresas parti…
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 2022
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 6421 — are listed together.