KYRETABI SARRALLE GROUP SL

Hoja M540894

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
155 000,00 €
Incorporation :
12/07/2012
Director :
Gonzalez Gil Feliciano-Elias
Former name :
KYRETABI SL

Legal information

Legal information for KYRETABI SARRALLE GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital155 000,00 €
Incorporation date12/07/2012
Register referenceTomo 30053 · Folio 104 · Hoja M540894
Former names
KYRETABI SL2012-07-12 → 2015-10-16
StatusVigente

Activity

KYRETABI SARRALLE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2012. The Spanish commercial register has published 6 filings for this company, from 12 July 2012 to 14 October 2016, across 4 distinct types of filing. Its registered share capital is 155 000,00 €.

Corporate purpose

El ejercicio de las actividades de consultoria, y el asesoramiento profesional, en su más amplio sentido, aplicables en todos sus campos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
KYRETABI SARRALLE GRO…Gonzalez Gil Feliciano-EliasGonzalez Gil Felicia…BS-TECH ROLLING MILL SLBS-TECH ROLLING MILL…EQUISIDER MONTAJES SOCIEDAD LIMITADAEQUISIDER MONTAJES S…SOCIEDAD ANDALUZA DE TECNOLOGIAS ECOSOSTENIBLES SOCIEDAD LIMITADASOCIEDAD ANDALUZA DE…ETXETXO-GESPYME SLETXETXO-GESPYME SLDESTUDION SLDESTUDION SLINTERLACERTUS SLINTERLACERTUS SLAQUALDRE DESARROLLOS INDUSTRIALES SLAQUALDRE DESARROLLOS…J&E PATRIMONIALS SLJ&E PATRIMONIALS SLDAREVI GESTION SLDAREVI GESTION SLYESARRE SLYESARRE SL

Registered actos

  1. Ampliación de capitalPublished 14/10/2016· Registered 05/10/2016· I/A 5
  2. Cambio de denominación socialPublished 16/10/2015· Registered 07/10/2015· I/A 4
  3. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 3
  4. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 2
  5. ConstituciónPublished 12/07/2012· Registered 28/06/2012· I/A 1
  6. NombramientosPublished 12/07/2012· Registered 28/06/2012· I/A 1

Capital · events

  1. 14/10/2016Ampliación de capital
    Resulting capital: 155 000,00 € (+150 000,00 €)
  2. 12/07/2012Constitución
    Initial capital: 5 000,00 €

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)

  1. 14/10/2016#4062752
    Ampliación de capital
    KYRETABI SARRALLE GROUP SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Datos registrales. T 30053 , F 104, S 8, H M 540894, I/A 5 ( 5.10.16).
  2. 16/10/2015#3541915

    Company name: KYRETABI SL

    Cambio de denominación social
    KYRETABI SL. Cambio de denominación social. KYRETABI SARRALLE GROUP SL. Datos registrales. T 30053 , F 104, S 8, H M 540894, I/A 4 ( 7.10.15).
  3. 15/01/2014#2616239

    Company name: KYRETABI SL

    Nombramientos
    KYRETABI SL. Nombramientos. Apoderado: IROGOYEN CINCUNEGUI AGUSTIN. Datos registrales. T 30053 , F 103, S 8, H M 540894, I/A 3 ( 8.01.14).
  4. 15/01/2014#2616238

    Company name: KYRETABI SL

    Nombramientos
    KYRETABI SL. Nombramientos. Apoderado: JUARISTI CORTA IÑIGO JULIAN. Datos registrales. T 30053 , F 102, S 8, H M 540894, I/A 2 ( 8.01.14).
  5. 12/07/2012#1812580

    Company name: KYRETABI SL

    ConstituciónNombramientos
    KYRETABI SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: El ejercicio de las actividades de consultoria, y el asesoramiento profesional, en su más amplio sentido, aplicables en todos sus campos. Domicilio: C/ CHILE 10 - EDIFICIO M…

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 2012

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/ CHILE 10 - EDIFICIO MADRID, 92 (ROZAS DE MADRID (LAS)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province