INVERSIONES KINTAMANI SL

Hoja M178015· NIF B81458903

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Menoyo Gonzalez Jose Luis, Ortigosa Lopez Ramon

Legal information

Legal information for INVERSIONES KINTAMANI SL

NIF
Hoja registral
IRUS1000257632979
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11328 · Folio 120 · Hoja M178015
StatusVigente

Activity

INVERSIONES KINTAMANI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 20 January 2009 to 5 September 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
INVERSIONES KINTAMANI…Menoyo Gonzalez Jose LuisMenoyo Gonzalez Jose…Ortigosa Lopez RamonOrtigosa Lopez RamonSPECIAL EVENTS SLSPECIAL EVENTS SLCAROKI SLCAROKI SLLACTEOS DE LEMOS SLLACTEOS DE LEMOS SLWELLDONE 2002 SLWELLDONE 2002 SLRIALGREEN SLRIALGREEN SLA G & S F ADMINISTRACIONES Y SERVICIOS SLA G & S F ADMINISTRA…EASY CONCEPT COMUNICACION SLEASY CONCEPT COMUNIC…M & B PERSONAL GROUP SLM & B PERSONAL GROUP…CASTAÑO CORPORATE SLCASTAÑO CORPORATE SLOSIRIS PATRIMONIAL SAOSIRIS PATRIMONIAL SAINVERSIONES Y FINANZAS 3 MAS 1 SLINVERSIONES Y FINANZ…HATOR CONSULTING SAHATOR CONSULTING SAPARQUE LOGISTICO DE MONTALBO SLPARQUE LOGISTICO DE …PROYECTOS FINANCIEROS FILLMORE SLPROYECTOS FINANCIERO…STUDIOS VESUBIO SLSTUDIOS VESUBIO SLFOREVER TRAVEL GROUP SLFOREVER TRAVEL GROUP…FCS FORMACION COMUNICACION Y SERVICIOS SAFCS FORMACION COMUNI…GESPAMER COSTA DEL SOL SLGESPAMER COSTA DEL S…CRESVA SLCRESVA SL

Registered actos

  1. ReeleccionesPublished 05/09/2013
  2. ReeleccionesPublished 13/05/2013
  3. Ceses/DimisionesPublished 11/09/2012
  4. NombramientosPublished 11/09/2012
  5. Ceses/DimisionesPublished 13/09/2011
  6. NombramientosPublished 13/09/2011
  7. ReeleccionesPublished 13/09/2011
  8. ReeleccionesPublished 03/03/2011
  9. ReeleccionesPublished 07/09/2010
  10. ReeleccionesPublished 15/03/2010
  11. NombramientosPublished 31/12/2009
  12. Ceses/DimisionesPublished 20/01/2009· Registered 07/01/2009· I/A 23
  13. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 23
  14. Modificaciones estatutariasPublished 20/01/2009· Registered 07/01/2009· I/A 23
  15. Cambio de domicilio socialPublished 20/01/2009· Registered 07/01/2009· I/A 23

Changes

  1. 20/01/2009Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 (MADRID)

  2. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2013#2440297
    Reelecciones
    INVERSIONES KINTAMANI SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 11328 , F 191, S 8, H M 178015, I/A H (28.08.13).
  2. 13/05/2013#2269875
    Reelecciones
    INVERSIONES KINTAMANI SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 11328 , F 190, S 8, H M 178015, I/A G (30.04.13).
  3. 11/09/2012#1888830
    Ceses/DimisionesNombramientos
    INVERSIONES KINTAMANI SL. Ceses/Dimisiones. Adm.Judicial: RUIZ-AYUCAR DE MERLO JESUS ANGEL. Nombramientos. Adm.Judicial: MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 11328 , F 190, S 8, H M 178015, I/A F (30.08.12).
  4. 13/09/2011#1373720
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES KINTAMANI SL. Ceses/Dimisiones. Adm.Judicial: SUAZ GONZALEZ ALFREDO. Nombramientos. Adm.Judicial: RUIZ-AYUCAR DE MERLO JESUS ANGEL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;RUIZ-AYUCAR DE MERLO JESUS ANGEL. Datos registrales. T 11
  5. 03/03/2011#1102497
    Reelecciones
    INVERSIONES KINTAMANI SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;SUAZ GONZALEZ ALFREDO. Datos registrales. T 11328 , F 190, S 8, H M 178015, I/A D (22.02.11).
  6. 07/09/2010#869650
    Reelecciones
    INVERSIONES KINTAMANI SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;SUAZ GONZALEZ ALFREDO. Datos registrales. T 11328 , F 190, S 8, H M 178015, I/A C (27.08.10).
  7. 15/03/2010#633760
    Reelecciones
    INVERSIONES KINTAMANI SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;SUAZ GONZALEZ ALFREDO. Datos registrales. T 11328 , F 190, S 8, H M 178015, I/A B ( 3.03.10).
  8. 31/12/2009#534919
    Nombramientos
    INVERSIONES KINTAMANI SL. Nombramientos. Adm.Judicial: SUAZ GONZALEZ ALFREDO;ORTIGOSA LOPEZ RAMON. Datos registrales. T 11328 , F 120, S 8, H M 178015, I/A A (18.12.09).
  9. 20/01/2009#18579
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES KINTAMANI SL. Ceses/Dimisiones. Adm. Unico: BLANCO BALIN JOSE RAMON. Nombramientos. Adm. Solid.: CRESPO SABARIS PABLO;SANCHEZ ANTOINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO 105 (MADRID), 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.