KAMURI INVERSORA SL
Hoja M117247
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Teruelo Jimenez Beatriz
Legal information
Legal information for KAMURI INVERSORA SL
Activity
KAMURI INVERSORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Teruelo Jimenez BeatrizSince 19/01/2012Administrador Único
Former
- Teruelo Jimenez IgnacioCeased on 19/01/2012Administrador Solidario
- Teruelo Jimenez Victor JoseCeased on 19/01/2012Administrador Solidario
- Jimenez Perrino JuliaCeased on 19/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- PROMOTORA TE 1 SL100 %
Legal entity · since 31/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOTORA TE 1 SL100 %Vigente
Legal entity · since 31/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 4
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 4
Timeline (BORME)
- 31/01/2012#1565576Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
KAMURI INVERSORA SL. Declaración de unipersonalidad. Socio único: PROMOTORA TE 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: TERUELO JIMENEZ BEATRIZ. Ceses/Dimisiones. Adm. Solid.: JIMENEZ PERRINO JULIA;TERUELO JIMENEZ IGNACIO;TERU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.