KASSEL SANITAR SL

Hoja M541985· NIF B86493152

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2012
Director :
De Miguel Perez Luis

Legal information

Legal information for KASSEL SANITAR SL

NIF
Hoja registral
IRUS1000288932988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2012
LocalitySan Fernando de Henares
Phone
Register referenceTomo 30108 · Folio 40 · Hoja M541985
StatusVigente

Activity

KASSEL SANITAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 19 July 2012. The Spanish commercial register has published 6 filings for this company, from 19 July 2012 to 24 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, INVESTIGACION, DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE EQUIPOS DE INFORMATICA Y ELECTRONICA, ASI COMO DE SUS COMPLEMENTOS, ACCESORIOS Y COMPONENTES, CON CUANTAS ACTIVIDADES SEAN INHERENTES A DICHO OBJETO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
KASSEL SANITAR SLDe Miguel Perez LuisDe Miguel Perez LuisINCAMO CORRALEJO 512 SLINCAMO CORRALEJO 512…WALTERRUM INVERSIONES 2000 SLWALTERRUM INVERSIONE…CASTELLANA 168 SLCASTELLANA 168 SLGESTION Y EQUIPAMIENTOS DEPORTIVOS SLGESTION Y EQUIPAMIEN…PRICESUN ACTUAL SLPRICESUN ACTUAL SLINMOBILIARIA LEÑEROS SAINMOBILIARIA LEÑEROS…LUXUS CONSULTING SLLUXUS CONSULTING SLEL ESPARRAGAL CINCO SLEL ESPARRAGAL CINCO …PROMOCIONES EDIFICIOS Y TERRENOS SA (EXTINGUIDA)PROMOCIONES EDIFICIO…COASTLINE INVERSIONES SACOASTLINE INVERSIONE…DECAPLUS CAPITAL SOCIEDAD ANONIMADECAPLUS CAPITAL SOC…NIF:B35624451NIF:B35624451GUADALMINA LA GARZA SLGUADALMINA LA GARZA …CATALINA DE ERAUSO SLCATALINA DE ERAUSO SLWAGRAM PROPERTIES SLWAGRAM PROPERTIES SLLA HERRERIA DE LOS CHORROS SLLA HERRERIA DE LOS C…SUNDRY ADVICES SLSUNDRY ADVICES SLDESARROLLOS INMOBILIARIOS FUENTE MARCELA SLDESARROLLOS INMOBILI…PESQUERA ALTAMIRA SLPESQUERA ALTAMIRA SLPESQUERA AQUAMAR, S.LPESQUERA AQUAMAR, S.LGUADALQUIVIR SOLUCIONES SLGUADALQUIVIR SOLUCIO…TOBERA SOCIEDAD ANONIMATOBERA SOCIEDAD ANON…

Cap table · shareholdings

  • BENKISER ARMATURENWERK GMBH100 %

    Legal entity · since 12/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KASSEL SANITAR SLBenkiser Armaturenwerk GmbhBenkiser Armaturenwe…

Beneficial owner (UBO)

BENKISER ARMATURENWERK GMBH100 %

Legal entity · since 12/06/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KASSEL SANITAR SLBenkiser Armaturenwerk GmbhBenkiser Armaturenwe…

Registered actos

  1. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 5
  2. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 4
  3. Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 3
  4. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 2
  5. ConstituciónPublished 19/07/2012· Registered 09/07/2012· I/A 1
  6. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 1

Changes

  1. 12/06/2019Declaración de unipersonalidad

    BENKISER ARMATURENWERK GMBH

Capital · events

  1. 19/07/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/02/2023#7406901
    Nombramientos
    KASSEL SANITAR SL. Nombramientos. Adm. Unico: DE MIGUEL PEREZ LUIS. Datos registrales. T 30108 , F 40, S 8, H M 541985, I/A 5 (17.02.23).
  2. 06/02/2023#7371925
    Ceses/Dimisiones
    KASSEL SANITAR SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL SANTOLAYA EDUARDO. Datos registrales. T 30108 , F 40, S 8, H M 541985, I/A 4 (30.01.23).
  3. 12/06/2019#5442612
    Declaración de unipersonalidad
    KASSEL SANITAR SL. Declaración de unipersonalidad. Socio único: BENKISER ARMATURENWERK GMBH. Datos registrales. T 30108 , F 40, S 8, H M 541985, I/A 3 ( 5.06.19).
  4. 19/10/2012#1942988
    Nombramientos
    KASSEL SANITAR SL. Nombramientos. Apoderado: STERN YUVAL MOSHE;BEN SHMUEL NEHAMA LILI. Datos registrales. T 30108 , F 39, S 8, H M 541985, I/A 2 ( 8.10.12).
  5. 19/07/2012#1823071
    ConstituciónNombramientos
    KASSEL SANITAR SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, INVESTIGACION, DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE EQUIPOS DE INFORMATICA Y ELECTRONICA, ASI COMO DE SUS COMPLEMEN…

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 2012

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 addressAVDA DE CASTILLA 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector