KAIDAN IBERIA SL

Hoja M536771· NIF B86451663

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2012
Director :
Luna Genao Merlyn Rosmeri
Former name :
MAQUIONLINE SL

Legal information

Legal information for KAIDAN IBERIA SL

NIF
Hoja registral
IRUS1000288679180
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2012
LocalityAlcorcón
Register referenceTomo 29834 · Folio 140 · Hoja M536771
Former names
MAQUIONLINE SL2012-05-21 → 2017-10-05
StatusVigente

Activity

KAIDAN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 7 December 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Compra, venta y diseño de equipos mecánicos y maquinaria esopecial, representación de firmas extranjeras en España.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KAIDAN IBERIA SLLuna Genao Merlyn RosmeriLuna Genao Merlyn Ro…GENAO SERVICES GROUP SLGENAO SERVICES GROUP…LB GROUP CONSULTING SLLB GROUP CONSULTING …

Registered actos

  1. Ampliacion del objeto socialPublished 07/12/2017· Registered 28/11/2017· I/A 3
  2. Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 2
  3. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 2
  4. Cambio de denominación socialPublished 05/10/2017· Registered 27/09/2017· I/A 2
  5. ConstituciónPublished 21/05/2012· Registered 07/05/2012· I/A 1
  6. NombramientosPublished 21/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 07/12/2017Ampliación del objeto social

    Comercio al por mayor de metales y minerales metálicos...

  2. 07/12/2017Cambio de denominación social

    MAQUIONLINE SL→KAIDAN IBERIA SL

Capital · events

  1. 21/05/2012Constitución
    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. 07/12/2017#4651332
    Ampliacion del objeto social
    KAIDAN IBERIA SL. Ampliacion del objeto social. Comercio al por mayor de metales y minerales metálicos... Datos registrales. T 29834 , F 140, S 8, H M 536771, I/A 3 (28.11.17).
  2. 05/10/2017#4566203

    Company name: MAQUIONLINE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MAQUIONLINE SL. Ceses/Dimisiones. Adm. Unico: JARAMILLO ONGIL OLGA. Nombramientos. Adm. Unico: LUNA GENAO MERLYN ROSMERI. Cambio de denominación social. KAIDAN IBERIA SL. Datos registrales. T 29834 , F 140, S 8, H M 536771, I/A 2 (27.09.17).
  3. 21/05/2012#1731291

    Company name: MAQUIONLINE SL

    ConstituciónNombramientos
    MAQUIONLINE SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: Compra, venta y diseño de equipos mecánicos y maquinaria esopecial, representación de firmas extranjeras en España. Domicilio: C/ AVENIDA M-40 23 1º 55 (ALCORCON). Capita…

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/ AVENIDA M-40 23 1º 55 (ALCORCON), Alcorcón, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector