IMMIGRATION SOLUTIONS SL

Hoja M545144· NIF B86522679

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/10/2012
Director :
Mosberg Ofer
Former name :
KASH COL SL

Legal information

Legal information for IMMIGRATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000289235369
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/10/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30288 · Folio 75 · Hoja M545144
Former names
KASH COL SL2012-10-11 → 2015-12-04
StatusVigente

Activity

IMMIGRATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 11 October 2012. The Spanish commercial register has published 14 filings for this company, from 11 October 2012 to 6 May 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

RECEPCION DE LOS COBROS EN CUENTAS BANCARIAS ESPAÑOLAS...

Directors and representatives

Directors

Current

  • Mosberg Ofer
    Administrador únicoAdministrador Único
    Since 07/08/2013

Former

  • Tal Shmuel
    Administrador Único
    Ceased on 31/07/2013

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • DSNR LTD100 %

    Legal entity · since 11/10/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

DSNR LTD100 %

Legal entity · since 11/10/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 9
  2. RevocacionesPublished 23/12/2016· Registered 15/12/2016· I/A 7
  3. Cambio de denominación socialPublished 04/12/2015· Registered 25/11/2015· I/A 6
  4. Cambio de domicilio socialPublished 04/12/2015· Registered 25/11/2015· I/A 6
  5. RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 5
  6. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 5
  7. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 4
  8. Ceses/DimisionesPublished 07/08/2013· Registered 31/07/2013· I/A 3
  9. NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 3
  10. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 2
  11. ConstituciónPublished 11/10/2012· Registered 01/10/2012· I/A 1
  12. Declaración de unipersonalidadPublished 11/10/2012· Registered 01/10/2012· I/A 1
  13. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 1

Changes

  1. 06/05/2022Cambio de domicilio social

    C/ MANZANARES NUMERO 4 (MADRID)

  2. 23/12/2016Cambio de denominación social

    KASH COL SL→IMMIGRATION SOLUTIONS SL

  3. 04/12/2015Cambio de domicilio social

    C/ ARTE 21 1 B (MADRID)

  4. 11/10/2012Declaración de unipersonalidad

    DSNR LTD

Capital · events

  1. 11/10/2012Constitución
    Initial capital: 3 100,00 €

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. 06/05/2022#6947195
    Cambio de domicilio social
    IMMIGRATION SOLUTIONS SL. Cambio de domicilio social. C/ MANZANARES NUMERO 4 (MADRID). Datos registrales. T 30288 , F 75, S 8, H M 545144, I/A 9 (28.04.22).
  2. 02/03/2017#4272600
    IMMIGRATION SOLUTIONS SL. Otros conceptos: EL SOCIO UNICO DE LA SOCIEDAD HA CAMBIADO SU DENOMINACION, ADOPTANDO LA DE "MEMO GLOBAL MARKETING AND DISTRIBUTION (MGMD) LTD. Datos registrales. T 30288 , F 75, S 8, H M 545144, I/A 8 (22.02.17).
  3. 23/12/2016#4169847
    Revocaciones
    IMMIGRATION SOLUTIONS SL. Revocaciones. Apoderado: ELIMELECH SHAUL. Datos registrales. T 30288 , F 75, S 8, H M 545144, I/A 7 (15.12.16).
  4. 04/12/2015#3618972

    Company name: KASH COL SL

    Cambio de denominación socialCambio de domicilio social
    KASH COL SL. Cambio de denominación social. IMMIGRATION SOLUTIONS SL. Cambio de domicilio social. C/ ARTE 21 1 B (MADRID). Datos registrales. T 30288 , F 74, S 8, H M 545144, I/A 6 (25.11.15).
  5. 17/12/2013#2589279

    Company name: KASH COL SL

    RevocacionesNombramientos
    KASH COL SL. Revocaciones. Apo.Manc.: ELIMELECH SHAUL;COHEN RAMI. Nombramientos. Apoderado: ELIMELECH SHAUL;ELI MEIR;MOSBERG OFER;TSEELIM SHANI-ZEHAVA. Otros conceptos: Sujeto Revocado: TAL SHMUEL. Cargo o Función: Apoderado Mancomunado. Fecha Revoca…
  6. 08/08/2013#2407269

    Company name: KASH COL SL

    Nombramientos
    KASH COL SL. Nombramientos. Apoderado: CRASNY SAVIZCKI FELIPE. Datos registrales. T 30288 , F 74, S 8, H M 545144, I/A 4 (31.07.13).
  7. 07/08/2013#2405496

    Company name: KASH COL SL

    Ceses/DimisionesNombramientos
    KASH COL SL. Ceses/Dimisiones. Adm. Unico: TAL SHMUEL. Nombramientos. Adm. Unico: MOSBERG OFER. Datos registrales. T 30288 , F 73, S 8, H M 545144, I/A 3 (31.07.13).
  8. 16/10/2012#1937257

    Company name: KASH COL SL

    Nombramientos
    KASH COL SL. Nombramientos. Apo.Manc.: ELIMELECH SHAUL;COHEN RAMI. Datos registrales. T 30288 , F 73, S 8, H M 545144, I/A 2 ( 4.10.12).
  9. 11/10/2012#1932630

    Company name: KASH COL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KASH COL SL. Constitución. Comienzo de operaciones: 23.08.12. Objeto social: RECEPCION DE LOS COBROS EN CUENTAS BANCARIAS ESPAÑOLAS... Domicilio: C/ JOSE SILVA 17 1º P (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: DS…

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 2012

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/ MANZANARES NUMERO 4 (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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector