KAIGECOM EUROPE SL

Hoja M603481· NIF B87301669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/06/2015
Director :
Guo Mei

Legal information

Legal information for KAIGECOM EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/06/2015
LocalityMadrid
Register referenceTomo 33527 · Folio 119 · Hoja M603481
StatusVigente

Activity

KAIGECOM EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2015. The Spanish commercial register has published 9 filings for this company, from 15 June 2015 to 31 May 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

DESARROLLOS DE MERCADO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS TECNICOS, INFORMATICOS Y TECNOLOGICOS.

Directors and representatives

Directors

Current

  • Guo Mei
    Administrador Único
    Since 08/06/2015

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
KAIGECOM EUROPE SLGuo MeiGuo MeiBUENA ESPINA SLBUENA ESPINA SLSTILIUS ACTIVITY SLSTILIUS ACTIVITY SL

Cap table · shareholdings

  • Guo Mei100 %

    Individual · since 15/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KAIGECOM EUROPE SLGuo MeiGuo Mei

Beneficial owner (UBO)

Guo Mei100 %

Individual · ultimate beneficial owner · since 15/06/2015

Beneficial owner network map

2 nodes Person Company
KAIGECOM EUROPE SLGuo MeiGuo Mei

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2017· Registered 18/05/2017· I/A 6
  2. RevocacionesPublished 25/05/2017· Registered 11/05/2017· I/A 5
  3. NombramientosPublished 25/05/2017· Registered 11/05/2017· I/A 5
  4. Cambio de domicilio socialPublished 25/05/2017· Registered 10/05/2017· I/A 4
  5. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 3
  6. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 2
  7. ConstituciónPublished 15/06/2015· Registered 08/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 15/06/2015· Registered 08/06/2015· I/A 1
  9. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 1

Changes

  1. 31/05/2017Cambio de domicilio social

    C/ GENERAL MOSCARDO 27 BAJO 5 (MADRID)

  2. 25/05/2017Cambio de domicilio social

    AVDA DEL DOCTOR FEDERICO RUBIO Y GALI NUMERO 71, 1 (MADRID)

  3. 15/06/2015Declaración de unipersonalidad

    GUO MEI

Capital · events

  1. 15/06/2015Constitución
    Initial capital: 3 006,00 €

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. 31/05/2017#4397615
    Cambio de domicilio social
    KAIGECOM EUROPE SL. Cambio de domicilio social. C/ GENERAL MOSCARDO 27 BAJO 5 (MADRID). Datos registrales. T 33527 , F 119, S 8, H M 603481, I/A 6 (18.05.17).
  2. 25/05/2017#4388759
    RevocacionesNombramientos
    KAIGECOM EUROPE SL. Revocaciones. Apoderado: MORENO MARTINEZ ALBERTO. Nombramientos. Apoderado: GONZALEZ DIAZ MARIA MONTSERRAT. Datos registrales. T 33527 , F 119, S 8, H M 603481, I/A 5 (11.05.17).
  3. 25/05/2017#4388758
    Cambio de domicilio social
    KAIGECOM EUROPE SL. Cambio de domicilio social. AVDA DEL DOCTOR FEDERICO RUBIO Y GALI NUMERO 71, 1 (MADRID). Datos registrales. T 33527 , F 118, S 8, H M 603481, I/A 4 (10.05.17).
  4. 13/04/2016#3810112
    Nombramientos
    KAIGECOM EUROPE SL. Nombramientos. Apoderado: WALSH RICHARD PAUL. Datos registrales. T 33527 , F 118, S 8, H M 603481, I/A 3 ( 5.04.16).
  5. 13/04/2016#3810111
    Nombramientos
    KAIGECOM EUROPE SL. Nombramientos. Apoderado: MORENO MARTINEZ ALBERTO. Datos registrales. T 33527 , F 118, S 8, H M 603481, I/A 2 ( 5.04.16).
  6. 15/06/2015#3367050
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAIGECOM EUROPE SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: DESARROLLOS DE MERCADO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS TECNICOS, INFORMATICOS Y TECNOLOGICOS. Domicilio: C/ SAN GERARDO 16, 1º D (MADRID). Capital: 3.006,…

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 2015

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/ GENERAL MOSCARDO 27 BAJO 5 (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.

Prospect this province