KYOTO SL

Hoja M60822· NIF B28350882

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
601 613,10 €
Directors :
Zonno Gutierrez De Teran Jaime, Zonno Gutierrez De Teran Rodolfo

Legal information

Legal information for KYOTO SL

NIF
Hoja registral
IRUS1000253248148
Legal formSociedad Limitada (SL)
Share capital601 613,10 €
LocalityMadrid
Phone
Register referenceTomo 22603 · Folio 212 · Hoja M60822
Former names
KYOTO SA2011-08-05 → 2011-09-22
StatusVigente

Activity

KYOTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 8 May 2017, across 5 distinct types of filing. Its registered share capital is 601 613,10 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 08/05/2017· Registered 27/04/2017· I/A 38
  2. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 38
  3. ReeleccionesPublished 31/03/2017· Registered 24/03/2017· I/A 37
  4. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 36
  5. Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 35
  6. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 35
  7. Modificaciones estatutariasPublished 05/08/2011· Registered 27/07/2011· I/A 35

Changes

  1. 08/05/2017Modificaciones estatutarias
  2. 31/03/2017Cambio de denominación social

    KYOTO SA→KYOTO SL

  3. 22/09/2011Modificaciones estatutarias
  4. 05/08/2011Modificaciones estatutarias

Capital · events

  1. 08/05/2017Ampliación de capital
    Resulting capital: 601 613,10 € (+601,00 €)

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. 08/05/2017#4362965
    Ampliación de capitalModificaciones estatutarias
    KYOTO SL. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 601.613,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Datos registrales. T 22603 , F 212, S 8, H M 60822, I/A 38 (27.04.17).
  2. 31/03/2017#4318320
    Reelecciones
    KYOTO SL. Reelecciones. Adm. Solid.: ZONNO GUTIERREZ DE TERAN RODOLFO;ZONNO GUTIERREZ DE TERAN JAIME. Datos registrales. T 22603 , F 211, S 8, H M 60822, I/A 37 (24.03.17).
  3. 22/09/2011#1385783

    Company name: KYOTO SA

    Modificaciones estatutarias
    KYOTO SA. Transformación de sociedad. Denominación y forma adoptada: KYOTO SL. Modificaciones estatutarias. SE TRANSFORMA EN SOCIEDAD LIMITADA Y SE MODIFICAN INTEGRAMENTE LOS ESTATUTOS SOCIALES.. Datos registrales. T 22603 , F 208, S 8, H M 60822, I/…
  4. 05/08/2011#1332468

    Company name: KYOTO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KYOTO SA. Ceses/Dimisiones. Consejero: ZONNO GUTIERREZ DE TERAN JAIME;MOLL GIL ENRIQUE. Secretario: MOLL GIL ENRIQUE. Cons.Del.Sol: ZONNO GUTIERREZ DE TERAN JAIME. Consejero: GUTIERREZ DE TERAN YOLANDA. Presidente: ZONNO GUTIERREZ DE TERAN JAIME. Con…

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 addressPRINCIPE DE VERGARA, 13 TERCERO, MADRID

Prospect

Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector