KCM WINEHOUSE EXPORT SL

Hoja M567600· NIF B86805728

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2013
Directors :
Nardiz Elduayen Maria-Gabriela, Nardiz Elduayen Marta Gabriela

Legal information

Legal information for KCM WINEHOUSE EXPORT SL

NIF
Hoja registral
IRUS1000291321443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2013
LocalityTorrelodones
Register referenceTomo 31539 · Folio 146 · Hoja M567600
StatusVigente

Activity

KCM WINEHOUSE EXPORT SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 29 October 2013. The Spanish commercial register has published 7 filings for this company, from 29 October 2013 to 25 March 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad de intermediación comercial, distribución nacional e internacional, exportacion e importacion de vinos y aceites Las actividades antes mencionadas serán realizadas a través de los correspondientes profesionales. Tales operaciones podrán ser realizadas por la Sociedad,.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
  2. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 2
  3. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 2
  4. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 2
  5. ConstituciónPublished 29/10/2013· Registered 21/10/2013· I/A 1
  6. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 1

Changes

  1. 25/03/2014Cambio de domicilio social

    C/ XAVIER LAFFITTE 1 - URBANIZACION "LA BERZOSILLA (TORRELODONES)

  2. 25/03/2014Modificaciones estatutarias

Capital · events

  1. 29/10/2013Constitución
    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. 25/03/2014#2734280
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KCM WINEHOUSE EXPORT SL. Ceses/Dimisiones. Adm. Mancom.: NARDIZ ELDUAYEN MARTA GABRIELA;MUNTER KERSTIN. Nombramientos. Adm. Unico: NARDIZ ELDUAYEN MARTA GABRIELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  2. 24/03/2014#2731690
    KCM WINEHOUSE EXPORT SL. Fe de erratas: Se publicó por error en la Inscricpión 1&, el nombramiento de la ADMINISTRADOR MANCOMUNADA como NARDIZ ELDUAYEN MARIA GABRIELA, siendo lo correcto NARDIZ ELDUAYEN MARTA GABRIELA. Datos registrales. T 31539 , F …
  3. 29/10/2013#2513759
    ConstituciónNombramientos
    KCM WINEHOUSE EXPORT SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: La actividad de intermediación comercial, distribución nacional e internacional, exportacion e importacion de vinos y aceites Las actividades antes mencionadas se…

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/ XAVIER LAFFITTE 1 - URBANIZACION "LA BERZOSILLA (TORRELODONES), Torrelodones, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province