KAZEMZADEH SL
Hoja M661737· NIF B88048236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2018
- Director :
- Kazemzadeh Tabatabaeyan Armin
Legal information
Legal information for KAZEMZADEH SL
Activity
KAZEMZADEH SL is a Sociedad Limitada (SL) with its registered office in Valdetorres de Jarama (Madrid). It was incorporated on 11 April 2018. The Spanish commercial register has published 6 filings for this company, from 11 April 2018 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería.
Directors and representatives
Directors
Current
- Kazemzadeh Tabatabaeyan ArminSince 04/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kazemzadeh Tabatabaeyan Armin100 %
Individual · ultimate beneficial owner · since 11/04/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 3
- Cambio de objeto socialPublished 31/05/2024· Registered 24/05/2024· I/A 3
- Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 2
- ConstituciónPublished 11/04/2018· Registered 04/04/2018· I/A 1
- Declaración de unipersonalidadPublished 11/04/2018· Registered 04/04/2018· I/A 1
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 1
Changes
- 31/05/2024Cambio de domicilio social
CTRA ALGETE TALAMANCA DE JARAMA Km 19.7 (VALDETORRES DE JARAMA)
- 31/05/2024Cambio de objeto social
La promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería.
- 27/04/2023Modificaciones estatutarias
- 11/04/2018Declaración de unipersonalidad
KAZEMZADEH TABATABAEYAN ARMIN
Capital · events
- 11/04/2018ConstituciónInitial 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)
- 31/05/2024#8103726Cambio de domicilio socialCambio de objeto social
KAZEMZADEH SL. Cambio de domicilio social. CTRA ALGETE TALAMANCA DE JARAMA Km 19.7 (VALDETORRES DE JARAMA). Cambio de objeto social. La promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería. Datos registrales. S 8 … - 27/04/2023#7506047Modificaciones estatutarias
KAZEMZADEH SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 37050 , F 159, S 8, H M 661737, I/A 2 (20.04.23).
- 11/04/2018#4833937ConstituciónDeclaración de unipersonalidadNombramientos
KAZEMZADEH SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. Domicilio: CMNO DE BURGOS, 12 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KAZEMZADEH TABATABAEYAN …
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 2018
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.