KARIMATA DIRECTORSHIP SL

Hoja M563966

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2014
Directors :
Ballester Lopez Antonio, Lopez Sanchez Benjamin, Roussel Nv, Xapelli Mias Eduard, GRUPO TERRAZOS EL PILAR SL, Vandeputte Frank

Legal information

Legal information for KARIMATA DIRECTORSHIP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2014
Register referenceTomo 31331 · Folio 143 · Hoja M563966
StatusVigente

Activity

KARIMATA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2014. The Spanish commercial register has published 6 filings for this company, from 7 February 2014 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
KARIMATA DIRECTORSHIP…GRUPO TERRAZOS EL PILAR SLGRUPO TERRAZOS EL PI…Vandeputte FrankVandeputte FrankXapelli Mias EduardXapelli Mias EduardKARIMATA DIRECTORSHIP SLKARIMATA DIRECTORSHI…HELIOELEC ENERGIA ELECTRICA Y GAS SLHELIOELEC ENERGIA EL…NEXTENERGY GENERACION SLNEXTENERGY GENERACIO…GLOBAL ACTIVOS ENERGETICOS SLGLOBAL ACTIVOS ENERG…EDOMIXA SLEDOMIXA SLCEMENTOS TERRA SACEMENTOS TERRA SAWORLD CEMENT GROUP SLWORLD CEMENT GROUP SLTERMINAL CEMENT ADVISORS SLTERMINAL CEMENT ADVI…TICARET BMM SLTICARET BMM SLOPTIM BETON SLOPTIM BETON SLNAUS VILABLAREIX XBM SLNAUS VILABLAREIX XBM…TRADING CARTONPLAST IBERICA SATRADING CARTONPLAST …CARTONPLAST IBERICA SLCARTONPLAST IBERICA …NATURAL GYPSUM SPAIN SLNATURAL GYPSUM SPAIN…DAPALTRON SLDAPALTRON SLEUROASH RECYCLING CORPORATION SLEUROASH RECYCLING CO…HORMICRUZ CENTRO SLHORMICRUZ CENTRO SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 3
  2. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 3
  4. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 2
  5. ConstituciónPublished 07/02/2014· Registered 30/01/2014· I/A 1
  6. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 1

Capital · events

  1. 07/02/2014Constitución
    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. 22/05/2014#2815311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KARIMATA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Representan: BALLESTER LOPEZ ANTONIO;ROUSSEL MARK. Consejero: ROUSSEL NV;GRUPO TERRAZOS EL PILAR SL;VANDEPUTTE FRA…
  2. 20/03/2014#2727356
    Nombramientos
    KARIMATA DIRECTORSHIP SL. Nombramientos. Apoderado: BALLESTER LOPEZ ANTONIO. Datos registrales. T 31331 , F 143, S 8, H M 563966, I/A 2 (12.03.14).
  3. 07/02/2014#2659287
    ConstituciónNombramientos
    KARIMATA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 2014

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/ MARQUES DE RISCAL 11 DUPLICADO (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