KAUTIO SERVICIOS INTEGRALES SL
Hoja M597731· NIF B87194023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 000,00 €
- Incorporation :
- 06/03/2015
- Director :
- NAI SOCIEDAD COOPERATIVA MADRILEÑA
Legal information
Legal information for KAUTIO SERVICIOS INTEGRALES SL
Activity
KAUTIO SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 6 March 2015. The Spanish commercial register has published 8 filings for this company, from 6 March 2015 to 14 February 2017, across 6 distinct types of filing. Its registered share capital is 135 000,00 €.
Corporate purpose
LA AGENCIA Y SERVICIO DE MEDIACION DE TRANSPORTES; EL ASESORAMIENTO JURIDICO, TECNICO, ECONOMICO, CONTABLE, ADMINISTRATIVO, FISCAL, LABORAL Y DE INFORMATICA, RELACIONADO CON EL TRANSPORTE; LA PROMOCION Y PRESTACION DE SERVICIOS PROFESIONALES DE COORDINACION DE EMPRESAS DE TRANSPORTES,.
Directors and representatives
Directors
Current
- NAI SOCIEDAD COOPERATIVA MADRILEÑASince 25/02/2015Administrador Único
Authorised representatives
Current
- Gonzalez Agullo RamonSince 20/07/2016Representante
Former
- Molinero Saenz Jose RamonCeased on 20/07/2016Representante
Directors network map
Cap table · shareholdings
- NAI SOCIEDAD COOPERATIVA MADRILEÑA100 %
Legal entity · since 06/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NAI SOCIEDAD COOPERATIVA MADRILEÑA100 %
Legal entity · since 06/03/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/11/2016· Registered 28/10/2016· I/A 4
- Ceses/DimisionesPublished 28/07/2016· Registered 20/07/2016· I/A 3
- NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 3
- Ampliación de capitalPublished 21/07/2016· Registered 13/07/2016· I/A 2
- ConstituciónPublished 06/03/2015· Registered 25/02/2015· I/A 1
- Declaración de unipersonalidadPublished 06/03/2015· Registered 25/02/2015· I/A 1
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 1
Changes
- 10/11/2016Cambio de domicilio social
C/ COMUNIDAD DE MADRID 32 (BOADILLA DEL MONTE)
- 06/03/2015Declaración de unipersonalidad
NAI SOCIEDAD COOPERATIVA MADRILEÑA
Capital · events
- 21/07/2016Ampliación de capitalResulting capital: 135 000,00 € (+115 000,00 €)
- 06/03/2015ConstituciónInitial capital: 20 000,00 €
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)
- 14/02/2017#4243748
KAUTIO SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33215 , F 4, S 8, H M 597731, I/A 5 ( 6.02.17).
- 10/11/2016#4098778Cambio de domicilio social
KAUTIO SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ COMUNIDAD DE MADRID 32 (BOADILLA DEL MONTE). Datos registrales. T 33215 , F 4, S 8, H M 597731, I/A 4 (28.10.16).
- 28/07/2016#3959624Ceses/DimisionesNombramientos
KAUTIO SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Representan: MOLINERO SAENZ JOSE RAMON. Nombramientos. Representan: GONZALEZ AGULLO RAMON. Datos registrales. T 33215 , F 4, S 8, H M 597731, I/A 3 (20.07.16).
- 21/07/2016#3951902Ampliación de capital
KAUTIO SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 33215 , F 3, S 8, H M 597731, I/A 2 (13.07.16).
- 06/03/2015#3224569ConstituciónDeclaración de unipersonalidadNombramientos
KAUTIO SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: LA AGENCIA Y SERVICIO DE MEDIACION DE TRANSPORTES; EL ASESORAMIENTO JURIDICO, TECNICO, ECONOMICO, CONTABLE, ADMINISTRATIVO, FISCAL, LABORAL Y DE INFORMATI…
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.