INVERSIONES KANAVAYEN SA
Hoja M167176
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Montes Pabon Gloria Josefina
Legal information
Legal information for INVERSIONES KANAVAYEN SA
Activity
INVERSIONES KANAVAYEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 7 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Montes Pabon Gloria JosefinaSince 27/02/2014Administrador Único
Former
- Montes Hernandez Jose ManuelCeased on 27/02/2014Administrador Mancomunado
- Montes Pabon Lorena-SofiaCeased on 27/02/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montes Pabon Gloria Josefina100 %
Individual · ultimate beneficial owner · since 07/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2014· Registered 27/02/2014· I/A 7
- Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 6
- NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 6
- Modificaciones estatutariasPublished 07/03/2014· Registered 27/02/2014· I/A 6
- Ceses/DimisionesPublished 19/04/2010· Registered 06/04/2010· I/A 5
- NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 5
- Modificaciones estatutariasPublished 19/04/2010· Registered 06/04/2010· I/A 5
Timeline (BORME)
- 07/03/2014#2707021Declaración de unipersonalidad
INVERSIONES KANAVAYEN SA. Declaración de unipersonalidad. Socio único: MONTES PABON GLORIA JOSEFINA. Datos registrales. T 10537 , F 9, S 8, H M 167176, I/A 7 (27.02.14).
- 07/03/2014#2707020Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES KANAVAYEN SA. Ceses/Dimisiones. Adm. Mancom.: MONTES PABON LORENA-SOFIA;MONTES PABON GLORIA JOSEFINA;MONTES HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: MONTES PABON GLORIA JOSEFINA. Modificaciones estatutarias. SE MODIFICAN LOS ARTI… - 19/04/2010#680368Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES KANAVAYEN SA. Ceses/Dimisiones. Adm. Solid.: PABON DE MONTES GLORIA EDILIA;MONTES HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: MONTES HERNANDEZ JOSE MANUEL;MONTES PABON GLORIA JOSEFINA;MONTES PABON LORENA-SOFIA. Modificaciones esta…
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
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.