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KELLYMATIC SL

Hoja M274310· NIF B82891136

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Palomares Rincon Diego

Legal information

Legal information for KELLYMATIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 16180 · Folio 139 · Hoja M274310

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 9
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 9
  3. Modificaciones estatutariasPublished 06/07/2023· Registered 29/06/2023· I/A 9
  4. ReeleccionesPublished 03/09/2018· Registered 23/08/2018· I/A 8
  5. ReeleccionesPublished 01/10/2013· Registered 24/09/2013· I/A 7

Changes

  1. 06/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KELLYMATIC SL. Ceses/Dimisiones. Adm. Unico: PALOMARES RINCON DIEGO. Nombramientos. Adm. Unico: PALOMARES RINCON DIEGO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16180 , F 139, S 8, H M 274…
  2. 03/09/2018#5033558
    Reelecciones
    KELLYMATIC SL. Reelecciones. Adm. Unico: PALOMARES RINCON DIEGO. Datos registrales. T 16180 , F 139, S 8, H M 274310, I/A 8 (23.08.18).
  3. 01/10/2013#2471588
    Reelecciones
    KELLYMATIC SL. Reelecciones. Adm. Unico: PALOMARES RINCON DIEGO. Datos registrales. T 16180 , F 139, S 8, H M 274310, I/A 7 (24.09.13).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.