ELEC KAM KAM SL

Hoja M475740· NIF B85621969

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/02/2009
Director :
Zhang Yuedi

Legal information

Legal information for ELEC KAM KAM SL

NIF
Hoja registral
IRUS1000283208963
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/02/2009
LocalityValdemoro
Phone
Registro MercantilMADRID
Register referenceTomo 26398 · Folio 101 · Hoja M475740
StatusVigente

Activity

ELEC KAM KAM SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 13 February 2009. The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 20 November 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, HIGIENE,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELEC KAM KAM SLZhang YuediZhang YuediYUEDI ZHANG SLYUEDI ZHANG SL

Cap table · shareholdings

  • Zhang Dafeng100 %

    Individual · since 13/02/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ELEC KAM KAM SLZhang DafengZhang DafengVALLE DE ORO IMPORTACIONES SLVALLE DE ORO IMPORTA…

Beneficial owner (UBO)

Zhang Dafeng100 %

Individual · ultimate beneficial owner · since 13/02/2009

Beneficial owner network map

3 nodes Person Company
ELEC KAM KAM SLZhang DafengZhang DafengVALLE DE ORO IMPORTACIONES SLVALLE DE ORO IMPORTA…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 3
  2. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 3
  3. Modificaciones estatutariasPublished 29/11/2011· Registered 16/11/2011· I/A 2
  4. Cambio de domicilio socialPublished 29/11/2011· Registered 16/11/2011· I/A 2
  5. ConstituciónPublished 13/02/2009· Registered 04/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2009· Registered 04/02/2009· I/A 1
  7. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 29/11/2011Cambio de domicilio social

    C/ AGUSTINA DE ARAGON 161 (VALDEMORO)

  2. 29/11/2011Modificaciones estatutarias
  3. 13/02/2009Declaración de unipersonalidad

    ZHANG DAFENG

Capital · events

  1. 13/02/2009Constitución
    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. 20/11/2012#1990754
    Ceses/DimisionesNombramientos
    ELEC KAM KAM SL. Ceses/Dimisiones. Adm. Unico: ZHANG DAFENG. Nombramientos. Adm. Unico: ZHANG YUEDI. Datos registrales. T 26398 , F 101, S 8, H M 475740, I/A 3 ( 7.11.12).
  2. 29/11/2011#1481428
    Modificaciones estatutariasCambio de domicilio social
    ELEC KAM KAM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AGUSTINA DE ARAGON 161 (VALDEMORO). Datos registrales. T 26398 , F 101, S 8, H M 475740, I/A 2 (16.11.11).
  3. 13/02/2009#69252
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEC KAM KAM SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, HIGIENE,. Domicilio: C/ SUECIA 98 4º C (MADRID). Capital: 3.…

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 addressC/ AGUSTINA DE ARAGON 161 (VALDEMORO), Valdemoro, 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