KAYFERTIN GROUP S.L

Hoja BA24889· NIF B06627236

VigenteBadajoz
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/06/2013
Director :
Santana Gutierrez Pablo

Legal information

Legal information for KAYFERTIN GROUP S.L

NIF
Hoja registral
IRUS1000181265351
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/06/2013
Register referenceTomo 568 · Folio 58 · Hoja BA24889
StatusVigente

Activity

KAYFERTIN GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 17 June 2013. The Spanish commercial register has published 5 filings for this company, from 17 June 2013 to 22 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Gestión, comercialización, compra y venta de todo tipo de terrenos rústicosy urbanos. Transporte de mercancias.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
KAYFERTIN GROUP S.LSantana Gutierrez PabloSantana Gutierrez Pa…SANTANA & CAMARA S.LSANTANA & CAMARA S.LCONSULTING INVESTMENT Z21 S.LCONSULTING INVESTMEN…PANOPTES DERIVADOS INDUSTRIALES S.LPANOPTES DERIVADOS I…OLIDECE S.LOLIDECE S.LMAESTROS DEL OLIVAR 1492 S.LMAESTROS DEL OLIVAR …FUENTEMA INVESTMENT S.LFUENTEMA INVESTMENT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAYFERTIN GROUP S.LFernandez Tinoco Carlos ManuelFernandez Tinoco Car…

Beneficial owner (UBO)

Fernandez Tinoco Carlos Manuel100 %

Individual · ultimate beneficial owner · since 17/06/2013

Beneficial owner network map

2 nodes Person Company
KAYFERTIN GROUP S.LFernandez Tinoco Carlos ManuelFernandez Tinoco Car…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2014· Registered 18/08/2014· I/A 2
  2. NombramientosPublished 22/08/2014· Registered 18/08/2014· I/A 2
  3. ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 1
  5. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1

Changes

  1. 17/06/2013Declaración de unipersonalidad

    FERNANDEZ TINOCO CARLOS MANUEL

Capital · events

  1. 17/06/2013Constitución
    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. 22/08/2014#2942928
    Ceses/DimisionesNombramientos
    KAYFERTIN GROUP S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TINOCO CARLOS MANUEL. Nombramientos. Adm. Unico: SANTANA GUTIERREZ PABLO. Datos registrales. T 568 , F 58, S 8, H BA 24889, I/A 2 (18.08.14).
  2. 17/06/2013#2326419
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAYFERTIN GROUP S.L. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: Gestión, comercialización, compra y venta de todo tipo de terrenos rústicosy urbanos. Transporte de mercancias. Domicilio: C/ CONDE DE LA CORTE 22 BAJO (ZAFRA). Capi…

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 2013

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 addressC/ CONDE DE LA CORTE 22 BAJO (ZAFRA), Badajoz
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector