KARYO ELECTRIC SL
Hoja M412605· NIF B84713254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Pomares Clara Maria
Legal information
Legal information for KARYO ELECTRIC SL
Activity
KARYO ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 7 June 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Pomares Clara MariaSince 23/10/2012Administrador Único
Former
- Pomares Vicente ClaraCeased on 23/10/2012Administrador Único
Authorised representatives
Current
- Gomez Prado AntonioSince 31/05/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 6
- Modificaciones estatutariasPublished 07/06/2016· Registered 31/05/2016· I/A 5
- Cambio de domicilio socialPublished 07/06/2016· Registered 31/05/2016· I/A 5
- Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 4
- NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 4
- Cambio de domicilio socialPublished 25/09/2009· Registered 16/09/2009· I/A 3
Changes
- 07/06/2016Cambio de domicilio social
C/ GALILEO GALILEI 66 - POLIGONO INDUSTRIAL VALDEA (ARROYOMOLINOS)
- 07/06/2016Modificaciones estatutarias
- 25/09/2009Cambio de domicilio social
C/ PUERTO DE SAN GLORIO 10 - POLIGONO INDUSTRIAL P (LEGANES)
Timeline (BORME)
- 07/06/2016#3889190Nombramientos
KARYO ELECTRIC SL. Nombramientos. Apoderado: GOMEZ PRADO ANTONIO. Datos registrales. T 23032 , F 183, S 8, H M 412605, I/A 6 (31.05.16).
- 07/06/2016#3889189Modificaciones estatutariasCambio de domicilio social
KARYO ELECTRIC SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ GALILEO GALILEI 66 - POLIGONO INDUSTRIAL VALDEA (ARROYOMOLINOS). Datos registrales. T 23032 , F 183, S 8, H M 412605, I/A … - 02/11/2012#1965888Ceses/DimisionesNombramientos
KARYO ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: POMARES VICENTE CLARA. Nombramientos. Adm. Unico: SANCHEZ POMARES CLARA MARIA. Datos registrales. T 23032 , F 183, S 8, H M 412605, I/A 4 (23.10.12).
- 25/09/2009#398591Cambio de domicilio social
KARYO ELECTRIC SL. Cambio de domicilio social. C/ PUERTO DE SAN GLORIO 10 - POLIGONO INDUSTRIAL P (LEGANES). Datos registrales. T 23032 , F 182, S 8, H M 412605, I/A 3 (16.09.09).
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.