DAVIS & KERR SL
Hoja M492585· NIF B85856375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/01/2010
- Directors :
- Ortiz Navas David, Ortiz Navas Isaac
Legal information
Legal information for DAVIS & KERR SL
Activity
DAVIS & KERR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2010. The Spanish commercial register has published 7 filings for this company, from 22 January 2010 to 25 March 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
INMOBILIARIA..
Directors and representatives
Directors
Current
- Ortiz Navas DavidAdministrador solidarioAdministrador Solidario
- Ortiz Navas IsaacAdministrador solidarioAdministrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 12/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 2
- NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 2
- Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 2
- Ampliacion del objeto socialPublished 25/03/2010· Registered 12/03/2010· I/A 2
- Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 2
- ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 1
- NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 1
Changes
- 25/03/2010Ampliación del objeto social
ALMACENAJE, TRANSPORTE NACIONAL E INTERNACIONAL POR CARRETERA, DISTRIBUCION DE MERCADERIAS DE TODO TIPO.
- 25/03/2010Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 188 2º A (MADRID)
- 25/03/2010Modificaciones estatutarias
Capital · events
- 22/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 25/03/2010#648636Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DAVIS & KERR SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: ORTIZ NAVAS DAVID;ORTIZ NAVAS ISAAC. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida… - 22/01/2010#552247ConstituciónNombramientos
DAVIS & KERR SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: INMOBILIARIA.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 27337 , F 25, S 8,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.