AGRUPADOS KAMAZ SL
Hoja M585549· NIF B87071759
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2014
- Director :
- Dominguez Goyeneche Jose Javier
Legal information
Legal information for AGRUPADOS KAMAZ SL
Activity
AGRUPADOS KAMAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 19 August 2014. The Spanish commercial register has published 7 filings for this company, from 19 August 2014 to 3 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Corporate purpose
COMERCIALIZACION Y DISTRIBUCION COMERCIAL DE ARIDOS, MEZCLAS ASFALTICAS Y HORMIGON; INDUSTRIA DE EXTRACCION, TRITURACION, CLASIFICACION Y MANIPULACION DE ARIDOS...
Directors and representatives
Directors
Current
- Dominguez Goyeneche Jose JavierSince 25/06/2015Administrador Único
Former
- Alvarellos Bermejo Maria TeresaCeased on 25/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Goyeneche Jose Javier100 %
Individual · ultimate beneficial owner · since 03/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2015· Registered 25/06/2015· I/A 2
- Ceses/DimisionesPublished 03/07/2015· Registered 25/06/2015· I/A 2
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 2
- Modificaciones estatutariasPublished 03/07/2015· Registered 25/06/2015· I/A 2
- Cambio de objeto socialPublished 03/07/2015· Registered 25/06/2015· I/A 2
- ConstituciónPublished 19/08/2014· Registered 11/08/2014· I/A 1
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 1
Changes
- 03/07/2015Cambio de objeto social
COMERCIALIZACION Y DISTRIBUCION COMERCIAL DE ARIDOS, MEZCLAS ASFALTICAS Y HORMIGON; INDUSTRIA DE EXTRACCION, TRITURACION, CLASIFICACION Y MANIPULACION DE ARIDOS...
- 03/07/2015Declaración de unipersonalidad
DOMINGUEZ GOYENECHE JOSE JAVIER
- 03/07/2015Modificaciones estatutarias
Capital · events
- 19/08/2014ConstituciónInitial 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)
- 03/07/2015#3399441Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
AGRUPADOS KAMAZ SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ GOYENECHE JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: DOMINGUEZ GOYENECHE JOSE JAVIER. Modificaciones estatutarias. … - 19/08/2014#2937981ConstituciónNombramientos
AGRUPADOS KAMAZ SL. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERES…
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 2014
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.