COMERCIAL MONTE KAWI SL
Hoja P8722· NIF B04985594
- Registered address :
- Activity :
- Comercio al por mayor de animales vivos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laso Herrezuelo Jaime
Legal information
Legal information for COMERCIAL MONTE KAWI SL
Activity
COMERCIAL MONTE KAWI SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). The Spanish commercial register has published 11 filings for this company, from 6 April 2021 to 30 January 2024, across 7 distinct types of filing.
Economic activity (CNAE)
4623 · Comercio al por mayor de animales vivos
Corporate purpose
La compañía tiene por objeto principal el comercio al por menor de vehículos terrestres (CNAE 6541) Y además de lo anterior se dedica a: - Comercio al por menor de accesorios y piezas de recambio para vehículos terrestres (CNAE principal 6542) - Comercio al por mayor de vehículos motocicletas, bicic.
Directors and representatives
Directors
Current
- Laso Herrezuelo JaimeSince 24/01/2024Administrador Único
Former
- Fresno Rodriguez Jose AlbertoCeased on 24/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2024· Registered 24/01/2024· I/A 2
- NombramientosPublished 30/01/2024· Registered 24/01/2024· I/A 2
- Cambio de domicilio socialPublished 30/01/2024· Registered 24/01/2024· I/A 2
- Cambio de objeto socialPublished 30/01/2024· Registered 24/01/2024· I/A 2
Changes
- 30/01/2024Cambio de domicilio social
C/ ANTONIO MAURA 6 2º A (PALENCIA)
- 30/01/2024Cambio de objeto social
La compañía tiene por objeto principal el comercio al por menor de vehículos terrestres (CNAE 6541) Y además de lo anterior se dedica a: - Comercio al por menor de accesorios y piezas de recambio para vehículos terrestres (CNAE principal 6542) - Comercio al por mayor de vehículos motocicletas, bicic.
Timeline (BORME)
- 30/01/2024#7905100Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
COMERCIAL MONTE KAWI SL. Ceses/Dimisiones. Adm. Unico: FRESNO RODRIGUEZ JOSE ALBERTO. Nombramientos. Adm. Unico: LASO HERREZUELO JAIME. Cambio de domicilio social. C/ ANTONIO MAURA 6 2º A (PALENCIA). Cambio de objeto social. La compañía tiene por obj…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de animales vivos — are listed together.