KAVILA GESTION SL

Hoja M43249· NIF B28523470

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Revilla Maria Del Carmen, Hernandez Revilla Carlos
Former name :
IBERCERAS SA

Legal information

Legal information for KAVILA GESTION SL

NIF
Hoja registral
IRUS1000242040237
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20964 · Folio 201 · Hoja M43249
Former names
IBERCERAS SA2009-12-10 → 2013-01-24
StatusVigente

Activity

KAVILA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 10 December 2009 to 4 November 2021, across 8 distinct types of filing.

Economic activity (CNAE)

6422

Corporate purpose

LA TENENCIA POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES EN ENTIDADES DE TODO TIPO, TENGAN O NO PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION, PORCUENTA PROPIA, DE DICHAS PARTICIPACIONES O ACCIONES,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

7 nodes Person Company
KAVILA GESTION SLHernandez Revilla CarlosHernandez Revilla Ca…Hernandez Revilla Maria Del CarmenHernandez Revilla Ma…SIWAX SPECIALTIES GROUP SLSIWAX SPECIALTIES GR…WAX MED SPECIALTIES SLWAX MED SPECIALTIES …IBERCERAS SPECIALTIES SLIBERCERAS SPECIALTIE…PETROCER SLPETROCER SL

Registered actos

  1. RevocacionesPublished 04/11/2021· Registered 27/10/2021· I/A 62
  2. RevocacionesPublished 27/02/2014· Registered 19/02/2014· I/A 61
  3. RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 60
  4. RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 59
  5. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 58
  6. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 58
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 58
  8. Cambio de denominación socialPublished 24/01/2013· Registered 16/01/2013· I/A 58
  9. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 58
  10. Cambio de objeto socialPublished 24/01/2013· Registered 16/01/2013· I/A 58
  11. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 57
  12. ReeleccionesPublished 27/12/2011· Registered 14/12/2011· I/A 56
  13. ReeleccionesPublished 24/01/2011· Registered 12/01/2011· I/A 55
  14. ReeleccionesPublished 26/10/2010· Registered 14/10/2010· I/A 54
  15. ReeleccionesPublished 10/12/2009· Registered 30/11/2009· I/A 53

Changes

  1. 05/03/2013Cambio de denominación social

    IBERCERAS SA→KAVILA GESTION SL

  2. 24/01/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 6 A (MADRID)

  3. 24/01/2013Cambio de objeto social

    LA TENENCIA POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES EN ENTIDADES DE TODO TIPO, TENGAN O NO PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION, PORCUENTA PROPIA, DE DICHAS PARTICIPACIONES O ACCIONES,...

  4. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2021#6667973
    Revocaciones
    KAVILA GESTION SL. Revocaciones. Apo.Manc.: DE MARCOS GARCIA JESUS MARIA. Apo.Sol.: DE MARCOS GARCIA JESUS MARIA. Apoderado: DE MARCOS GARCIA JESUS. Datos registrales. T 20964 , F 201, S 8, H M 43249, I/A 62 (27.10.21).
  2. 27/02/2014#2693217
    Revocaciones
    KAVILA GESTION SL. Revocaciones. Apoderado: HERNANDEZ RAMOS EULOGIO;PELAEZ GARCIA JOSE MARIA;HERNANDEZ CHAM ROSA MARIA. Datos registrales. T 20964 , F 200, S 8, H M 43249, I/A 61 (19.02.14).
  3. 03/02/2014#2649593
    Revocaciones
    KAVILA GESTION SL. Revocaciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 20964 , F 200, S 8, H M 43249, I/A 60 (24.01.14).
  4. 05/03/2013#2160565
    Revocaciones
    KAVILA GESTION SL. Revocaciones. Apo.Manc.: HERNANDEZ CHAM ROSA MARIA. Datos registrales. T 20964 , F 200, S 8, H M 43249, I/A 59 (25.02.13).
  5. 24/01/2013#2088012

    Company name: IBERCERAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IBERCERAS SA. Transformación de sociedad. Denominación y forma adoptada: IBERCERAS SL. Ceses/Dimisiones. Secretario: O'SHEA TAPIA JOSE MANUEL. Consejero: HERNANDEZ REVILLA CARLOS;MARTIN DE PABLOS FERNANDO. Presidente: HERNANDEZ REVILLA CARLOS. Cons.D…
  6. 15/01/2013#2069625

    Company name: IBERCERAS SA

    Nombramientos
    IBERCERAS SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 20964 , F 195, S 8, H M 43249, I/A 57 ( 4.01.13).
  7. 27/12/2011#1521199

    Company name: IBERCERAS SA

    Reelecciones
    IBERCERAS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20964 , F 195, S 8, H M 43249, I/A 56 (14.12.11).
  8. 24/01/2011#1031902

    Company name: IBERCERAS SA

    Reelecciones
    IBERCERAS SA. Reelecciones. Consejero: REVILLA RUIZ MARIA DEL CARMEN. Datos registrales. T 20964 , F 195, S 8, H M 43249, I/A 55 (12.01.11).
  9. 26/10/2010#921776

    Company name: IBERCERAS SA

    Reelecciones
    IBERCERAS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20964 , F 195, S 8, H M 43249, I/A 54 (14.10.10).
  10. 10/12/2009#504681

    Company name: IBERCERAS SA

    Reelecciones
    IBERCERAS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20964 , F 195, S 8, H M 43249, I/A 53 (30.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 123 6 A (MADRID), 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 6422 — are listed together.

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