KASAFINANCE SERVICIOS INTEGRALES SL
Hoja M613449· NIF B87400875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/12/2015
- Director :
- Rodriguez Marquez Miguel
Legal information
Legal information for KASAFINANCE SERVICIOS INTEGRALES SL
Activity
KASAFINANCE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Quijorna (Madrid). It was incorporated on 17 December 2015. The Spanish commercial register has published 9 filings for this company, from 17 December 2015 to 8 March 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
el Servicio de Propiedad Inmobiliaria e Industria.
Directors and representatives
Directors
Current
- Rodriguez Marquez MiguelSince 01/03/2018Administrador Único
Former
- Minguez Cabezas Francisco-JavierCeased on 01/03/2018Administrador Único
- Gomez Almendro PedroCeased on 26/05/2016Administrador Mancomunado
- Gonzalez Martin RamonCeased on 26/05/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2018· Registered 01/03/2018· I/A 4
- Ceses/DimisionesPublished 08/03/2018· Registered 01/03/2018· I/A 4
- NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 4
- Cambio de domicilio socialPublished 08/03/2018· Registered 01/03/2018· I/A 4
- Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 3
- Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 2
- NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 2
- ConstituciónPublished 17/12/2015· Registered 09/12/2015· I/A 1
- NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 1
Changes
- 08/03/2018Cambio de domicilio social
C/ ANDALUCIA 21 (QUIJORNA)
- 08/03/2018Declaración de unipersonalidad
RODRIGUEZ MARQUEZ MIGUEL
- 24/06/2016Cambio de domicilio social
C/ CANARIAS 17 - LOCAL (MOSTOLES)
Capital · events
- 17/12/2015ConstituciónInitial capital: 3 010,00 €
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)
- 08/03/2018#4784643Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
KASAFINANCE SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARQUEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: MINGUEZ CABEZAS FRANCISCO-JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ MARQUEZ MIGUEL. Cambio de domicilio socia… - 24/06/2016#3915101Cambio de domicilio social
KASAFINANCE SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ CANARIAS 17 - LOCAL (MOSTOLES). Datos registrales. T 34100 , F 184, S 8, H M 613449, I/A 3 (15.06.16).
- 03/06/2016#3885135Ceses/DimisionesNombramientos
KASAFINANCE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MARTIN RAMON;GOMEZ ALMENDRO PEDRO. Nombramientos. Adm. Unico: MINGUEZ CABEZAS FRANCISCO-JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 17/12/2015#3636991ConstituciónNombramientos
KASAFINANCE SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: el Servicio de Propiedad Inmobiliaria e Industria. Domicilio: C/ LEGANES 55 - LOCAL (GETAFE). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.: GO…
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 2015
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.