KAMPPI CREAM SL

Hoja M549429· NIF B86604360

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2012
Director :
Vaswani Ashokkumar Chakanmal

Legal information

Legal information for KAMPPI CREAM SL

NIF
Hoja registral
IRUS1000289685697
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2012
LocalityTorrejón de la Calzada
Register referenceTomo 30527 · Folio 9 · Hoja M549429
StatusVigente

Activity

KAMPPI CREAM SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 11 December 2012. The Spanish commercial register has published 10 filings for this company, from 11 December 2012 to 15 July 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KAMPPI CREAM SLVaswani Ashokkumar ChakanmalVaswani Ashokkumar C…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KAMPPI CREAM SLHebrero Garcia AlvaroHebrero Garcia AlvaroCHAPEL OMS SLCHAPEL OMS SL

Beneficial owner (UBO)

Hebrero Garcia Alvaro100 %

Individual · ultimate beneficial owner · since 11/12/2012

Beneficial owner network map

3 nodes Person Company
KAMPPI CREAM SLHebrero Garcia AlvaroHebrero Garcia AlvaroCHAPEL OMS SLCHAPEL OMS SL

Registered actos

  1. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 4
  2. Ceses/DimisionesPublished 16/05/2014· Registered 07/05/2014· I/A 2
  3. NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 2
  4. Modificaciones estatutariasPublished 16/05/2014· Registered 07/05/2014· I/A 2
  5. Cambio de domicilio socialPublished 16/05/2014· Registered 07/05/2014· I/A 2
  6. ConstituciónPublished 11/12/2012· Registered 03/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 11/12/2012· Registered 03/12/2012· I/A 1
  8. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 1

Changes

  1. 16/05/2014Cambio de domicilio social

    C/ CUARTA , NUMERO 36 NAVE (TORREJON DE LA CALZADA)

  2. 16/05/2014Modificaciones estatutarias
  3. 11/12/2012Declaración de unipersonalidad

    HEBRERO GARCIA ALVARO

Capital · events

  1. 11/12/2012Constitución
    Initial capital: 3 000,00 €

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. 15/07/2014#2891959
    Nombramientos
    KAMPPI CREAM SL. Nombramientos. Apoderado: PITAMBER BHARDWAJ NARENDRA. Datos registrales. T 30527 , F 9, S 8, H M 549429, I/A 4 ( 4.07.14).
  2. 19/05/2014#2808057
    Cambio de identidad del socio único
    KAMPPI CREAM SL. Sociedad unipersonal. Cambio de identidad del socio único: VASWANI ASHOKKUMAR CHAKANMAL. Datos registrales. T 30527 , F 9, S 8, H M 549429, I/A 3 ( 8.05.14).
  3. 16/05/2014#2805658
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KAMPPI CREAM SL. Ceses/Dimisiones. Adm. Unico: HEBRERO GARCIA ALVARO. Nombramientos. Adm. Unico: VASWANI ASHOKKUMAR CHAKANMAL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CUARTA , NUMERO 36 N…
  4. 09/05/2014#2796428
    KAMPPI CREAM SL. Fe de erratas: Se publicó por error en la Inscricpión 1&, la fecha de comienzo de operaciones como 28/11/2012, siendo lo correcto 01/01/2013. Datos registrales. T 30527 , F 8, S 8, H M 549429, I/A 1 ( 3.12.12).
  5. 11/12/2012#2029146
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAMPPI CREAM SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ RIOS ROSAS 11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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/ CUARTA, NUMERO 36 NAVE (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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