CENYT KSUR SL

Hoja M478961· NIF B85662732

Struck off · 07/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
368 760,00 €
Incorporation :
13/04/2009

Legal information

Legal information for CENYT KSUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital368 760,00 €
Incorporation date13/04/2009
LocalityMadrid
Register referenceTomo 26578 · Folio 38 · Hoja M478961
StatusBaja

Activity

CENYT KSUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 7 December 2015, across 7 distinct types of filing. Its registered share capital is 368 760,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION GESTION Y DESARROLLO DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS Y URBANISTICAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/12/2015· Registered 27/11/2015· I/A 3
  2. ExtinciónPublished 07/12/2015· Registered 27/11/2015· I/A 3
  3. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 2
  4. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 2
  5. Ampliación de capitalPublished 28/06/2013· Registered 20/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 2
  7. ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
  8. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 07/12/2015Disolución
  2. 07/12/2015Extinción
  3. 28/06/2013Modificaciones estatutarias

Capital · events

  1. 28/06/2013Ampliación de capital
    Resulting capital: 368 760,00 € (+68 760,00 €)
  2. 13/04/2009Constitución
    Initial capital: 300 000,00 €

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. 07/12/2015#3621615
    DisoluciónExtinción
    CENYT KSUR SL. Disolución. Fusion. Extinción. Datos registrales. T 26578 , F 38, S 8, H M 478961, I/A 3 (27.11.15).
  2. 28/06/2013#2347400
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CENYT KSUR SL. Ceses/Dimisiones. Adm. Mancom.: REDONDO RODRIGUEZ RAFAEL;LOPEZ DIAZ ANTONIO SEBASTIAN. Nombramientos. Adm. Unico: RAFAEL REDONDO RODRIGUEZ. Ampliación de capital. Capital: 68.760,00 Euros. Resultante Suscrito: 368.760,00 Euros. Ampliac
  3. 13/04/2009#165304
    ConstituciónNombramientos
    CENYT KSUR SL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: LA PROMOCION GESTION Y DESARROLLO DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS Y URBANISTICAS. Domicilio: PLAZA RUIZ PICASSO 1 9 A (MADRID). Capital: 300.000,00 Euros. Nombra

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 2009

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 addressPLAZA RUIZ PICASSO 1 9 A (MADRID), 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.