KASMERK 2000 SL
Hoja CS15985· NIF B12522892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 202,00 €
- Director :
- Valls Valero David
Legal information
Legal information for KASMERK 2000 SL
Activity
KASMERK 2000 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 10 September 2010 to 25 August 2022, across 4 distinct types of filing. Its registered share capital is 120 202,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Valls Valero DavidSince 18/08/2022Administrador Único
Former
- Valls Valero Jose VicenteCeased on 18/08/2022Administrador Único
- CARPROCAS INVERSION SLCeased on 06/09/2017Administrador Solidario
- Valls Valero Maria TeresaCeased on 21/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 7
- Ampliación de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 6
- Modificaciones estatutariasPublished 02/02/2022· Registered 26/01/2022· I/A 6
- Ceses/DimisionesPublished 19/09/2017· Registered 06/09/2017· I/A 5
- NombramientosPublished 19/09/2017· Registered 06/09/2017· I/A 5
- Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 4
- Ceses/DimisionesPublished 10/09/2010· Registered 31/08/2010· I/A 3
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 3
Changes
- 02/02/2022Modificaciones estatutarias
Capital · events
- 02/02/2022Ampliación de capitalResulting capital: 120 202,00 € (+60 101,00 €)
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)
- 25/08/2022#7135601Ceses/DimisionesNombramientos
KASMERK 2000 SL. Ceses/Dimisiones. Adm. Unico: VALLS VALERO JOSE VICENTE. Nombramientos. Adm. Unico: VALLS VALERO DAVID. Datos registrales. T 1009, L 573, F 75, S 8, H CS 15985, I/A 7 (18.08.22).
- 02/02/2022#6791401Ampliación de capitalModificaciones estatutarias
KASMERK 2000 SL. Ampliación de capital. Capital: 60.101,00 Euros. Resultante Suscrito: 120.202,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el ARTICULO 5º de los Estatutos sociales por AUMENTO de CAPITAL.. Datos regist… - 19/09/2017#4545336Ceses/DimisionesNombramientos
KASMERK 2000 SL. Ceses/Dimisiones. Adm. Solid.: VALLS VALERO JOSE VICENTE;CARPROCAS INVERSION SL. Nombramientos. Adm. Unico: VALLS VALERO JOSE VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 02/02/2011#1048765Ceses/Dimisiones
KASMERK 2000 SL. Ceses/Dimisiones. Adm. Solid.: VALLS VALERO MARIA TERESA. Datos registrales. T 1009, L 573, F 74, S 8, H CS 15985, I/A 4 (21.01.11).
- 10/09/2010#872393Ceses/DimisionesNombramientos
KASMERK 2000 SL. Ceses/Dimisiones. Adm. Solid.: MONFERRER MONFORT JOSE LUIS. Nombramientos. Adm. Solid.: VALLS VALERO MARIA TERESA. Datos registrales. T 1009, L 573, F 74, S 8, H CS 15985, I/A 3 (31.08.10).
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.