COSMEN & KEILESS STORES SL

Hoja M493835· NIF B85871291

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 300,00 €
Incorporation :
19/02/2010
Director :
Martens Jimenez Dirk Manuel
Former name :
IEC INVESTMENTS SL

Legal information

Legal information for COSMEN & KEILESS STORES SL

NIF
Hoja registral
IRUS1000284785580
Legal formSociedad Limitada (SL)
Share capital13 300,00 €
Incorporation date19/02/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27400 · Folio 178 · Hoja M493835
Former names
IEC INVESTMENTS SL2010-02-19 → 2014-10-17
StatusVigente

Activity

COSMEN & KEILESS STORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 19 February 2010. The Spanish commercial register has published 7 filings for this company, from 19 February 2010 to 17 October 2014, across 6 distinct types of filing. Its registered share capital is 13 300,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COSMEN & KEILESS STOR…Martens Jimenez Dirk ManuelMartens Jimenez Dirk…

Registered actos

  1. Cambio de denominación socialPublished 17/10/2014· Registered 09/10/2014· I/A 4
  2. Cambio de domicilio socialPublished 17/10/2014· Registered 09/10/2014· I/A 4
  3. Cambio de objeto socialPublished 17/10/2014· Registered 09/10/2014· I/A 4
  4. Cambio de domicilio socialPublished 12/04/2011· Registered 30/03/2011· I/A 3
  5. Ampliación de capitalPublished 10/12/2010· Registered 26/11/2010· I/A 2
  6. ConstituciónPublished 19/02/2010· Registered 09/02/2010· I/A 1
  7. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 17/10/2014Cambio de domicilio social

    C/ GOYA 57 - CUARTO D (MADRID)

  2. 17/10/2014Cambio de objeto social

    COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS.

  3. 12/04/2011Cambio de domicilio social

    C/ VILLANUEVA 2 - ESCALERA 3, 2º B (MADRID)

Capital · events

  1. 10/12/2010Ampliación de capital
    Resulting capital: 13 300,00 € (+10 000,00 €)
  2. 19/02/2010Constitución
    Initial capital: 3 300,00 €

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. 17/10/2014#3017070

    Company name: IEC INVESTMENTS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    IEC INVESTMENTS SL. Cambio de denominación social. COSMEN & KEILESS STORES SL. Cambio de domicilio social. C/ GOYA 57 - CUARTO D (MADRID). Cambio de objeto social. COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTA…
  2. 12/04/2011#1168007

    Company name: IEC INVESTMENTS SL

    Cambio de domicilio social
    IEC INVESTMENTS SL. Cambio de domicilio social. C/ VILLANUEVA 2 - ESCALERA 3, 2º B (MADRID). Datos registrales. T 27400 , F 178, S 8, H M 493835, I/A 3 (30.03.11).
  3. 10/12/2010#980242

    Company name: IEC INVESTMENTS SL

    Ampliación de capital
    IEC INVESTMENTS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.300,00 Euros. Datos registrales. T 27400 , F 177, S 8, H M 493835, I/A 2 (26.11.10).
  4. 19/02/2010#598608

    Company name: IEC INVESTMENTS SL

    ConstituciónNombramientos
    IEC INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: LA EXPLOTACION, LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,... Domicilio: C/ JOSE ORTEGA …

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 2010

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/ GOYA 57 - CUARTO D (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector