DOCTOR KIMBLE SL

Hoja M477276· NIF B85646271

Struck off · 19/05/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/03/2009

Legal information

Legal information for DOCTOR KIMBLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/03/2009
LocalitySoto del Real
Register referenceTomo 26484 · Folio 174 · Hoja M477276
StatusBaja

Activity

DOCTOR KIMBLE SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). It was incorporated on 20 March 2009. The Spanish commercial register has published 12 filings for this company, from 20 March 2009 to 19 May 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

PROMOCIONES DE TODO TIPO DE VENTAS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 5
  2. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 5
  3. DisoluciónPublished 19/05/2014· Registered 09/05/2014· I/A 5
  4. ExtinciónPublished 19/05/2014· Registered 09/05/2014· I/A 5
  5. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 4
  6. Ceses/DimisionesPublished 05/07/2010· Registered 24/06/2010· I/A 3
  7. NombramientosPublished 05/07/2010· Registered 24/06/2010· I/A 3
  8. Modificaciones estatutariasPublished 05/07/2010· Registered 24/06/2010· I/A 3
  9. Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 2
  10. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 2
  11. ConstituciónPublished 20/03/2009· Registered 10/03/2009· I/A 1
  12. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 19/05/2014Disolución
  2. 19/05/2014Extinción
  3. 05/07/2010Modificaciones estatutarias

Capital · events

  1. 20/03/2009Constitución
    Initial 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)

  1. 19/05/2014#2808240
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOCTOR KIMBLE SL. Ceses/Dimisiones. Consejero: BARO ZAMARRO FRANCISCO;RODRIGUEZ DE MIGUEL PABLO-DANIEL;ESTEIRE GUERECA IGNACIO.Presidente: BARO ZAMARRO FRANCISCO. Secretario: RODRIGUEZ DE MIGUEL PABLO-DANIEL. Cons.Del.Man: BARO ZAMARRO FRANCISCO;RODR…
  2. 04/11/2010#933940
    Nombramientos
    DOCTOR KIMBLE SL. Nombramientos. Apoderado: BARO ZAMARRO FRANCISCO. Datos registrales. T 26484 , F 173, S 8, H M 477276, I/A 4 (25.10.10).
  3. 05/07/2010#791491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOCTOR KIMBLE SL. Ceses/Dimisiones. Adm. Unico: BARO ZAMARRO FRANCISCO. Nombramientos. Consejero: BARO ZAMARRO FRANCISCO;RODRIGUEZ DE MIGUEL PABLO-DANIEL;ESTEIRE GUERECA IGNACIO.Presidente: BARO ZAMARRO FRANCISCO. Secretario: RODRIGUEZ DE MIGUEL PABL…
  4. 19/05/2009#216624
    Ceses/DimisionesNombramientos
    DOCTOR KIMBLE SL. Ceses/Dimisiones. Adm. Unico: MASEDA MENENDEZ ESTHER. Nombramientos. Adm. Unico: BARO ZAMARRO FRANCISCO. Datos registrales. T 26484 , F 172, S 8, H M 477276, I/A 2 ( 6.05.09).
  5. 20/03/2009#129513
    ConstituciónNombramientos
    DOCTOR KIMBLE SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: PROMOCIONES DE TODO TIPO DE VENTAS. Domicilio: AVDA DE PEÑA REAL 56 (SOTO DEL REAL). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MASEDA MENENDEZ ESTHER. Datos r…

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 addressAVDA DE PEÑA REAL 56 (SOTO DEL REAL), Soto del Real, 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.

Prospect this province