KAVENAR 2016 SL
Hoja MA157135· NIF B73916330
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Nogueiras Victor
Legal information
Legal information for KAVENAR 2016 SL
Activity
KAVENAR 2016 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 29 September 2020 to 27 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Fernandez Nogueiras VictorSince 19/04/2022Administrador Único
Former
- CENTRO SURGALAICO SLCeased on 19/04/2022Administrador Solidario
- Illanes Naveira FernandoCeased on 19/04/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2022· Registered 19/04/2022· I/A 4
- NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 4
- Ceses/DimisionesPublished 15/12/2020· Registered 02/12/2020· I/A 3
- NombramientosPublished 15/12/2020· Registered 02/12/2020· I/A 3
- Cambio de domicilio socialPublished 29/09/2020· Registered 18/09/2020· I/A 2
Changes
- 29/09/2020Cambio de domicilio social
AVDA ANDALUCIA 135 BAJO (VELEZ-MALAGA)
Timeline (BORME)
- 27/04/2022#6932122Ceses/DimisionesNombramientos
KAVENAR 2016 SL. Ceses/Dimisiones. Adm. Solid.: ILLANES NAVEIRA FERNANDO;CENTRO SURGALAICO SL. Nombramientos. Adm. Unico: FERNANDEZ NOGUEIRAS VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 15/12/2020#6166829Ceses/DimisionesNombramientos
KAVENAR 2016 SL. Ceses/Dimisiones. Adm. Unico: ILLANES NAVEIRA FERNANDO. Nombramientos. Adm. Solid.: ILLANES NAVEIRA FERNANDO;CENTRO SURGALAICO SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 29/09/2020#6053360Cambio de domicilio social
KAVENAR 2016 SL. Cambio de domicilio social. AVDA ANDALUCIA 135 BAJO (VELEZ-MALAGA). Datos registrales. T 5968, L 4875, F 195, S 8, H MA157135, I/A 2 (18.09.20).
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 — Intermediarios del comercio de productos diversos — are listed together.