KAUF & VERKAUF SL

Hoja M347885· NIF B15657703

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caamiña Romero Juan Jose

Legal information

Legal information for KAUF & VERKAUF SL

NIF
Hoja registral
IRUS1000272361559
Legal formSociedad Limitada (SL)
Register referenceTomo 19763 · Folio 79 · Hoja M347885
StatusVigente

Activity

KAUF & VERKAUF SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 3 May 2017 to 22 June 2018.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
KAUF & VERKAUF SLCaamiña Romero Juan JoseCaamiña Romero Juan …GRUPO JC SERVICIOS ADMINISTRATIVOS SLGRUPO JC SERVICIOS A…TAPAS JUAN PUERTO MARINA SLTAPAS JUAN PUERTO MA…

Timeline (BORME)

  1. 22/06/2018#4937169
    KAUF & VERKAUF SL. Otros conceptos: Mediante decreto expedido el 6 de Marzo de 2017, por el Juzgada de lo Penal numero 3 de La Coruña, en el procedimiento 424/2016, se aprueba la liquidacion de condena practicadas en relacion a D.JUAN JOSE CAAMIÑA RO
  2. 03/05/2017#4356509
    KAUF & VERKAUF SL. Otros conceptos: Sentencia de inhabilitación, fecha 27 de mayo de 2015, para el ejercicio u ostentación de cargo de administración y representación de órganos societarios alguno de carácter mercantil por plazo de un año a favor de 

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 addressPASEO CASTELLANA, 164, ENTREPLANTA, MADRID
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 — Madrid — are listed together, with their address.