KASHMIR MOTOR SL

Hoja V129274· NIF B98041973

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miclea Marcel Marius

Legal information

Legal information for KASHMIR MOTOR SL

NIF
Hoja registral
IRUS1000160398565
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8894 · Folio 168 · Hoja V129274
StatusVigente

Activity

KASHMIR MOTOR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 19 September 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 3
  2. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 3
  3. Ceses/DimisionesPublished 25/11/2009· Registered 16/11/2009· I/A 2
  4. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 2

Timeline (BORME)

  1. 19/09/2014#2974231
    KASHMIR MOTOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8894, L 6180, F 168, S 8, H V 129274, I/A 4 M (12.09.14).
  2. 17/05/2013#2277382
    KASHMIR MOTOR SL. Otros conceptos: Juzgado Social 3 Valencia. Ejec. número 0472/13-LU-. Se declara la insolvencia provisional de la sociedad, por cuantía de de 4.266,19 euros de principal adeudadas a la parte ejecutante más 680 euros presupuestados p…
  3. 06/05/2013#2257742
    KASHMIR MOTOR SL. Otros conceptos: Anotación de declaración de obligado al pago fallido. Datos registrales. T 8894, L 6180, F 168, S 8, H V 129274, I/A 3 M (25.04.13).
  4. 28/12/2011#1524185
    Ceses/DimisionesNombramientos
    KASHMIR MOTOR SL. Ceses/Dimisiones. Adm. Unico: SINGH FATEH. Nombramientos. Adm. Unico: MICLEA MARCEL MARIUS. Datos registrales. T 8894, L 6180, F 167, S 8, H V 129274, I/A 3 (19.12.11).
  5. 25/11/2009#483279
    Ceses/DimisionesNombramientos
    KASHMIR MOTOR SL. Ceses/Dimisiones. Adm. Unico: AHMAD ISHFAQ. Nombramientos. Adm. Unico: SINGH FATEH. Datos registrales. T 8894, L 6180, F 167, S 8, H V 129274, I/A 2 (16.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE GAETA 45 BAJO, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province