KASIM INVESTMENT SL

Hoja M709084· NIF B88527270

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Segura Somolinos Pedro Luis

Legal information

Legal information for KASIM INVESTMENT SL

NIF
Hoja registral
IRUS1000304843047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
LocalityMadrid
Register referenceTomo 39924 · Folio 147 · Hoja M709084
StatusVigente

Activity

KASIM INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2019. The Spanish commercial register has published 6 filings for this company, from 12 December 2019 to 7 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. - Prestación de servidos de asesoramiento fiscal, laboral, contable y empresarial, servicios de asesoramiento administrativo y jurídico, financiero, administración de fincas, inmobiliario y de seguros generales tanto a empresas y particulares,.

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
KASIM INVESTMENT SLSegura Somolinos Pedro LuisSegura Somolinos Ped…COLORIT MEDITERRANI 21 SLCOLORIT MEDITERRANI …NASHI OPCIONES SLNASHI OPCIONES SLUNIVERSIDAD INTERNACIONAL DEL MEDITERRANEO SAUNIVERSIDAD INTERNAC…SOLID SILVER SLSOLID SILVER SLAPPRETIO SLAPPRETIO SLTAURINA ALCALAINA SLTAURINA ALCALAINA SLSOLID SILVER SLSOLID SILVER SLNASHI OPCIONES SLNASHI OPCIONES SLCONCILIUM TRADE SLCONCILIUM TRADE SLCOLORIT MEDITERRANI 21 SLCOLORIT MEDITERRANI …SUNTEAM EQUIPAMIENTOS SLSUNTEAM EQUIPAMIENTO…VERITAT COMPANIES 21 SLVERITAT COMPANIES 21…PROFESIONALIZACION MERITO Y STATUS SLPROFESIONALIZACION M…PRODUCTOS UNIVERSITARIOS SLPRODUCTOS UNIVERSITA…VEIGURA REAL STATE SLVEIGURA REAL STATE SLDRONEXSERVICES SLDRONEXSERVICES SLFRAME INVERSIONES SLFRAME INVERSIONES SLGREENTECH PROYECTOS SLGREENTECH PROYECTOS …MEDIA PARKS SLMEDIA PARKS SLMOSCOW RULES SLMOSCOW RULES SLKSA SPAIN MANAGEMENT COMPANY SLKSA SPAIN MANAGEMENT…CAPITAL KSA SPAIN INVEST SLCAPITAL KSA SPAIN IN…ARINOS & PARTNERS SLARINOS & PARTNERS SLRIL CORPORATE SLRIL CORPORATE SLITONOMAS ASSET SLITONOMAS ASSET SLLISANDER REAL ESTATE SLLISANDER REAL ESTATE…ESCUELA ESPAÑOLA DE ESTUDIOS UNIVERSITARIOS PARA EXTRANJEROS SLESCUELA ESPAÑOLA DE …SB CONSEIL FINANCIERS 25 SLSB CONSEIL FINANCIER…SOUTH 36 COSTA DEL SOL ESTATE SLSOUTH 36 COSTA DEL S…SUNTEAM EQUIPAMIENTOS SLSUNTEAM EQUIPAMIENTO…CASTILLIAN SLCASTILLIAN SLCARTERA DE PRADERA SLCARTERA DE PRADERA SLTORONEGRO CREACIONES SLTORONEGRO CREACIONES…NADIR CREATIVA SLNADIR CREATIVA SLSHOP AROUND SLSHOP AROUND SLKARTIERS FASHION SLKARTIERS FASHION SLDUSTINN CREACIONES 21SLDUSTINN CREACIONES 2…UNIDUERO SLUNIDUERO SLUNIDUERO 24 SAUNIDUERO 24 SA

Registered actos

  1. Ceses/DimisionesPublished 07/09/2020· Registered 31/08/2020· I/A 2
  2. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 2
  3. Modificaciones estatutariasPublished 07/09/2020· Registered 31/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 07/09/2020· Registered 31/08/2020· I/A 2
  5. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  6. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 07/09/2020Cambio de domicilio social

    C/ BENITO MONFORT 20 (MADRID)

  2. 07/09/2020Modificaciones estatutarias

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 3 000,00 €

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. 07/09/2020#6025476
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KASIM INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA-CRUZ LUIS. Nombramientos. Adm. Unico: SEGURA SOMOLINOS PEDRO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ BENITO …
  2. 12/12/2019#5700059
    ConstituciónNombramientos
    KASIM INVESTMENT SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Otras actividades de consultoría de gestión empresarial. - Prestación de servidos de asesoramiento fiscal, laboral, contable y empresarial, servicios de asesoramient…

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 2019

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/ BENITO MONFORT 20 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector