KAS FACTORY SL
Hoja M509310· NIF B86075918
- Registered address :
- Activity :
- Otra provisión de recursos humanos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 09/12/2010
- Directors :
- Casero Campos Alberto, Abejas Garcia Benjamin, Abejas Garcia Pablo, Subias Sanchez Eva
Legal information
Legal information for KAS FACTORY SL
Activity
KAS FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 9 December 2010. The Spanish commercial register has published 12 filings for this company, from 9 December 2010 to 23 November 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
7830 · Otra provisión de recursos humanos
Corporate purpose
LA FABRICACION, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE ORDENADORES Y MATERIAL DE INFORMATICA, SOFTWARE Y HARDWARE...
Directors and representatives
Directors
Current
- Casero Campos AlbertoSince 25/11/2010PresidenteConsejero DelegadoConsejero
- Abejas Garcia BenjaminSince 26/09/2022VicepresidenteConsejero
- Abejas Garcia PabloSince 06/11/2023Consejero Delegado Solidario
- Subias Sanchez EvaSince 26/09/2022Secretario no Consejero
Former
- Aguilar Abad Jose- CarlosCeased on 06/11/2023Consejero
Directors network map
Cap table · shareholdings
Individual · since 09/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 4
- Modificaciones estatutariasPublished 23/11/2023· Registered 16/11/2023· I/A 4
- Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 4
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
- Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 2
- NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 2
- Modificaciones estatutariasPublished 03/10/2022· Registered 26/09/2022· I/A 2
- Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 2
- ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
- Declaración de unipersonalidadPublished 09/12/2010· Registered 25/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1
Changes
- 23/11/2023Cambio de domicilio social
C/ PRINCIPE DE VERGARA 108 - 7ª PLANTA (MADRID)
- 23/11/2023Modificaciones estatutarias
- 03/10/2022Cambio de domicilio social
C/ PRINCESA 2 (MADRID)
- 03/10/2022Modificaciones estatutarias
- 09/12/2010Declaración de unipersonalidad
CASERO CAMPOS ALBERTO
Capital · events
- 09/12/2010ConstituciónInitial capital: 3 600,00 €
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)
- 23/11/2023#7808888NombramientosModificaciones estatutariasCambio de domicilio social
KAS FACTORY SL. Nombramientos. Cons.Del.Sol: ABEJAS GARCIA PABLO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108 - 7ª PLANTA (MADRID). Datos registrales. T 28277 , … - 14/11/2023#7790499Ceses/DimisionesNombramientos
KAS FACTORY SL. Ceses/Dimisiones. Consejero: AGUILAR ABAD JOSE- CARLOS. Nombramientos. Consejero: ABEJAS GARCIA PABLO. Datos registrales. T 28277 , F 166, S 8, H M 509310, I/A 3 ( 6.11.23).
- 03/10/2022#7180089Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KAS FACTORY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASERO CAMPOS ALBERTO. Nombramientos. Consejero: AGUILAR ABAD JOSE- CARLOS;CASERO CAMPOS ALBERTO;ABEJAS GARCIA BENJAMIN. Presidente: CASERO CAMPOS ALBERTO. Vicepre… - 09/12/2010#978085ConstituciónDeclaración de unipersonalidadNombramientos
KAS FACTORY SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: LA FABRICACION, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE ORDENADORES Y MATERIAL DE INFORMATICA, SOFTWARE Y HARDWARE... Domicilio: C/ UR…
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 2010
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
Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.