KALECO CARNICO SL

Hoja M290659

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Alonso Vicente

Legal information

Legal information for KALECO CARNICO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16984 · Folio 152 · Hoja M290659
StatusVigente

Activity

KALECO CARNICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 6 March 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
KALECO CARNICO SLHernandez Alonso VicenteHernandez Alonso Vic…EVENTOS STAR 2016 SLEVENTOS STAR 2016 SLBIOCOMUNICA SOPORTE Y CONSULTORIA TI SLBIOCOMUNICA SOPORTE …ANTONIO VIQUEIRA SL EN LIQUIDACIONANTONIO VIQUEIRA SL …IELO SOLUTIONS SL EN LIQUIDACIONIELO SOLUTIONS SL EN…VAR HERNANDEZ MARTINEZ SLVAR HERNANDEZ MARTIN…FAHEMA GESTIONES SLFAHEMA GESTIONES SLPROYECTOS FINANCIEROS GIL FLORES SLPROYECTOS FINANCIERO…COLECTIVIDAD PLAZA VILLAR SOCIEDAD LIMITADACOLECTIVIDAD PLAZA V…ALONSO HERNANDEZ SLALONSO HERNANDEZ SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KALECO CARNICO SLHernandez Alonso VicenteHernandez Alonso Vic…VAR HERNANDEZ MARTINEZ SLVAR HERNANDEZ MARTIN…FAHEMA GESTIONES SLFAHEMA GESTIONES SL

Beneficial owner (UBO)

Hernandez Alonso Vicente100 %

Individual · ultimate beneficial owner · since 06/03/2024

Beneficial owner network map

4 nodes Person Company
KALECO CARNICO SLHernandez Alonso VicenteHernandez Alonso Vic…VAR HERNANDEZ MARTINEZ SLVAR HERNANDEZ MARTIN…FAHEMA GESTIONES SLFAHEMA GESTIONES SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2024· Registered 28/02/2024· I/A 8
  2. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 8
  3. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 8
  4. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 459
  5. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 459
  6. RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 459

Timeline (BORME)

  1. 06/03/2024#7971059
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KALECO CARNICO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ALONSO VICENTE. Ceses/Dimisiones. Adm. Unico: MUÑOZ DIAZ RAUL. Nombramientos. Adm. Unico: HERNANDEZ ALONSO VICENTE. Datos registrales. T 16984 , F 152, S 8, H M 290659, I/A 8 (…
  2. 28/05/2009#234149
    Ceses/DimisionesNombramientosRevocaciones
    KALECO CARNICO SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ DIAZ DAVID. Nombramientos. Adm. Unico: MUÑOZ DIAZ RAUL. Datos registrales. T 16984 , F 151, S 8, H M 290659, I/A 7 (18.05.09). 244411 - COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION SO…

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 addressMadrid
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