INGEMAR KAMPH CONSULTING SL
Hoja MA63835· NIF B92452945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kamph Jessica Eva Maria
Legal information
Legal information for INGEMAR KAMPH CONSULTING SL
Activity
INGEMAR KAMPH CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 2 January 2012 to 27 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Kamph Jessica Eva MariaSince 20/12/2011Administrador Único
Former
- Kamph Sven IngemarCeased on 28/01/2022Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2024· Registered 19/12/2024· I/A 4
- Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 4
- Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 3
- NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 3
- Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 2
- Modificaciones estatutariasPublished 02/01/2012· Registered 20/12/2011· I/A 2
- Ampliacion del objeto socialPublished 02/01/2012· Registered 20/12/2011· I/A 2
- Cambio de domicilio socialPublished 02/01/2012· Registered 20/12/2011· I/A 2
Changes
- 27/12/2024Cambio de domicilio social
AVDA DE MIJAS 71 - CONJUNTO OLISOL I, CASA 19 (MIJAS)
- 27/12/2024Modificaciones estatutarias
- 02/01/2012Ampliación del objeto social
Consultoría de Empresas, Agente de la Propiedad Inmobiliaria, Dirección, Gestión y Administración de Empresas, tenencia de títulos y valores en otrasentidades mercantiles, tenecia de toda clase de bienes inmuebles, y miembro del órgano de administración de otras empresas. Servicios lingÕist.
- 02/01/2012Cambio de domicilio social
C/ DEL JILGUERO 15 - TORREBLANCA DEL SOL (FUENGIROLA)
- 02/01/2012Modificaciones estatutarias
Timeline (BORME)
- 27/12/2024#8421808Modificaciones estatutariasCambio de domicilio social
INGEMAR KAMPH CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE MIJAS 71 - CONJUNTO OLISOL I, CASA 19 (MIJAS). Datos registrales. S 8 , H MA 63835, I/A … - 07/02/2022#6799215Ceses/DimisionesNombramientos
INGEMAR KAMPH CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: KAMPH SVEN INGEMAR;KAMPH JESSICA EVA MARIA. Nombramientos. Adm. Unico: KAMPH JESSICA EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 02/01/2012#10420507Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
INGEMAR KAMPH CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KAMPH SVEN INGEMAR. Nombramientos. Adm. Solid.: KAMPH SVEN INGEMAR;KAMPH JESSICA EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administ…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.