KELUA MAREN SL

Hoja M472706· NIF B85585131

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Muela Angel Antonio, Ortiz Sanchez Jose-Joaquin

Legal information

Legal information for KELUA MAREN SL

NIF
Hoja registral
IRUS1000282992267
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26235 · Folio 91 · Hoja M472706
StatusVigente

Activity

KELUA MAREN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 June 2010 to 28 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KELUA MAREN SLPerez Muela Angel AntonioPerez Muela Angel An…Ortiz Sanchez Jose-JoaquinOrtiz Sanchez Jose-J…CANTABER SLCANTABER SLTELMA MAREN SLTELMA MAREN SLCIVEP DESARROLLOS CONSTRUCTIVOS SLCIVEP DESARROLLOS CO…

Registered actos

  1. Cambio de domicilio socialPublished 28/01/2019· Registered 21/01/2019· I/A 4
  2. Ceses/DimisionesPublished 19/09/2011· Registered 06/09/2011· I/A 3
  3. NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 3
  4. Modificaciones estatutariasPublished 19/09/2011· Registered 06/09/2011· I/A 3
  5. Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 2
  6. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 2
  7. Modificaciones estatutariasPublished 16/06/2010· Registered 04/06/2010· I/A 2
  8. Ampliacion del objeto socialPublished 16/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 28/01/2019Cambio de domicilio social

    C/ GAMONAL 21 - NAVE 3D (MADRID)

  2. 19/09/2011Modificaciones estatutarias
  3. 16/06/2010Ampliación del objeto social

    TODA CLASE DE REFORMAS Y REHABILITACIONES DE INMUEBLES, ASI COMO PROYECTOSDE ARQUITECTURA.

  4. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2019#5226123
    Cambio de domicilio social
    KELUA MAREN SL. Cambio de domicilio social. C/ GAMONAL 21 - NAVE 3D (MADRID). Datos registrales. T 26235 , F 91, S 8, H M 472706, I/A 4 (21.01.19).
  2. 19/09/2011#1379917
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KELUA MAREN SL. Ceses/Dimisiones. Adm. Unico: ORTIZ SANCHEZ JOSE-JOAQUIN. Nombramientos. Adm. Solid.: PEREZ MUELA ANGEL ANTONIO;ORTIZ SANCHEZ JOSE-JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  3. 16/06/2010#765614
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    KELUA MAREN SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MUELA ANGEL ANTONIO;TERRON BARRIGA PEDRO JOSE. Nombramientos. Adm. Unico: ORTIZ SANCHEZ JOSE-JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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

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 addressC/ GAMONAL 21 - NAVE 3D (MADRID), Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector