CARTERA KAIROS SL

Hoja M203291· NIF B81897134

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Verez Andres

Legal information

Legal information for CARTERA KAIROS SL

NIF
Hoja registral
IRUS1000260068968
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20647 · Folio 100 · Hoja M203291
StatusVigente

Activity

CARTERA KAIROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 31 August 2011 to 18 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
CARTERA KAIROS SLTorres Verez AndresTorres Verez AndresFERROL BIOCARBURANTES, S.L.FERROL BIOCARBURANTE…CUENCA FUEL SLCUENCA FUEL SLHISPANIA MELO SLHISPANIA MELO SLBIOCOMBUSTIBLES DE MELO SLBIOCOMBUSTIBLES DE M…INVERSIONES BERINDI SLINVERSIONES BERINDI …ASUNTOS TAURINOS Y ESPECTACULOS SLASUNTOS TAURINOS Y E…GREEN ENERGY SOLUTIONS SLGREEN ENERGY SOLUTIO…ZARAPICOS GOLF 45 SLZARAPICOS GOLF 45 SLZARAPICOS GOLF 44 SLZARAPICOS GOLF 44 SLRESIDUOS Y REFINADOS IBERIA SLRESIDUOS Y REFINADOS…HUERTA SOLAR AZNALCOLLAR 5 SLHUERTA SOLAR AZNALCO…CARDILES OIL COMPANY SLCARDILES OIL COMPANY…SONSECA SOLAR EL CORNEJO SOCIEDAD LIMITADASONSECA SOLAR EL COR…SONSECA SOLAR CUARTILLEJOS SOCIEDAD LIMITADASONSECA SOLAR CUARTI…SONSECA SOLAR EL MANGUITO SOCIEDAD LIMITADASONSECA SOLAR EL MAN…TBT TORRES HOLDING SLTBT TORRES HOLDING SLLEGORIZA SRLLEGORIZA SRLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLHISPANIA CADIZ SLHISPANIA CADIZ SLHISPANIA URSS SLHISPANIA URSS SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…BIOFUEL ALMERIA SLBIOFUEL ALMERIA SLGICE OIL SLGICE OIL SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA CERCEDA SLHISPANIA CERCEDA SLHISPANIA ALGECIRAS SLHISPANIA ALGECIRAS SLCUENCA FUEL SLCUENCA FUEL SLLEISURE CAPITAL SALEISURE CAPITAL SAINFOMEDIA MEDIOS COMUNICACION Y PUBLICIDAD SLINFOMEDIA MEDIOS COM…VIVIMOS SIEMPRE JUNTOS SLVIVIMOS SIEMPRE JUNT…AUSTRALIANA DE OCIO SLAUSTRALIANA DE OCIO …

Registered actos

  1. Cambio de domicilio socialPublished 18/10/2022· Registered 10/10/2022· I/A 20
  2. Modificaciones estatutariasPublished 01/04/2022· Registered 25/03/2022· I/A 18
  3. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 17
  4. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 15
  5. Cambio de domicilio socialPublished 22/09/2016· Registered 13/09/2016· I/A 14
  6. Modificaciones estatutariasPublished 16/09/2016· Registered 07/09/2016· I/A 13
  7. Cambio de domicilio socialPublished 16/09/2016· Registered 07/09/2016· I/A 13
  8. Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 12
  9. Ceses/DimisionesPublished 31/08/2011· Registered 05/08/2011· I/A 11
  10. NombramientosPublished 31/08/2011· Registered 05/08/2011· I/A 11
  11. Modificaciones estatutariasPublished 31/08/2011· Registered 05/08/2011· I/A 11

Changes

  1. 18/10/2022Cambio de domicilio social

    C/ ALCALA 126 BAJO (MADRID)

  2. 01/04/2022Modificaciones estatutarias
  3. 22/09/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ, 1, LOCAL 20

  4. 16/09/2016Cambio de domicilio social

    C/ CASTELLO 66 BAJO (MADRID)

  5. 16/09/2016Modificaciones estatutarias
  6. 31/12/2012Modificaciones estatutarias
  7. 31/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2022#7200113
    Cambio de domicilio social
    CARTERA KAIROS SL. Cambio de domicilio social. C/ ALCALA 126 BAJO (MADRID). Datos registrales. T 20647 , F 100, S 8, H M 203291, I/A 20 (10.10.22).
  2. 01/04/2022#6891247
    Modificaciones estatutarias
    CARTERA KAIROS SL. Modificaciones estatutarias. Se modifica el articulo 6 de los estatutos sociales. Datos registrales. T 20647 , F 98, S 8, H M 203291, I/A 18 (25.03.22).
  3. 11/02/2022#6808119
    Nombramientos
    CARTERA KAIROS SL. Nombramientos. Adm. Unico: TORRES VEREZ ANDRES. Datos registrales. T 20647 , F 98, S 8, H M 203291, I/A 17 ( 4.02.22).
  4. 16/12/2021#6727390
    Ceses/Dimisiones
    CARTERA KAIROS SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ JULIO. Datos registrales. T 20647 , F 97, S 8, H M 203291, I/A 15 ( 9.12.21).
  5. 22/09/2016#4032984
    Cambio de domicilio social
    CARTERA KAIROS SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, 1, LOCAL 20. (MADRID). Datos registrales. T 20647 , F 97, S 8, H M 203291, I/A 14 (13.09.16).
  6. 16/09/2016#4026759
    Modificaciones estatutariasCambio de domicilio social
    CARTERA KAIROS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CASTELLO 66 BAJO (MADRID). Datos registrales. T 20647 , F 97, S 8, H M 203291, I/A 13 ( 7.09.16).
  7. 31/12/2012#2060697
    Modificaciones estatutarias
    CARTERA KAIROS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 20647 , F 96, S 8, H M 203291, I/A 12 (20.12.12).
  8. 31/08/2011#1361909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTERA KAIROS SL. Ceses/Dimisiones. Presidente: TORRES PIÑON JUAN ANDRES TOMAS. Consejero: TORRES PIÑON JUAN ANDRES TOMAS. Con.Delegado: VEREZ VIVANCO MARIA JOAQUINA. Consejero: VEREZ VIVANCO MARIA JOAQUINA;TORRES VEREZ MARIA TERESA. Secretario: TOR…

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.

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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/ ALCALA 126 BAJO (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 6421 — are listed together.

Prospect this sectorAll companies in this sector