KE&MAX AQUATIC FUN SL

Hoja TF63559· NIF B76810944

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2019
Directors :
Kazimierz Rojda Ireneusz, Dariusz Kromer Marek

Legal information

Legal information for KE&MAX AQUATIC FUN SL

NIF
Hoja registral
IRUS1000237888794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2019
Register referenceTomo 3652 · Folio 45 · Hoja TF63559
StatusVigente

Activity

KE&MAX AQUATIC FUN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 29 November 2019. The Spanish commercial register has published 8 filings for this company, from 29 November 2019 to 21 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

sociedad tiene por objeto: actividad principal: 7734 - .Alquiler de medios de navegación a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento m ártico. de programación para equipos electrónicos, de registro de datos en opones de entrada para ordenadores, así como la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Kozlova Irina100 %

    Individual · since 07/04/2022 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Kozlova Irina100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 21/04/2022· Registered 06/04/2022· I/A 4
  2. Declaración de unipersonalidadPublished 07/04/2022· Registered 25/03/2022· I/A 3
  3. Ceses/DimisionesPublished 07/04/2022· Registered 25/03/2022· I/A 3
  4. NombramientosPublished 07/04/2022· Registered 25/03/2022· I/A 3
  5. Cambio de domicilio socialPublished 07/04/2022· Registered 25/03/2022· I/A 3
  6. NombramientosPublished 29/11/2019· Registered 15/11/2019· I/A 2
  7. ConstituciónPublished 29/11/2019· Registered 19/11/2019· I/A 1
  8. NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 1

Changes

  1. 07/04/2022Cambio de domicilio social

    C/ EL HERRERO 3 - EDIFICIO ARLETTE

  2. 07/04/2022Declaración de unipersonalidad

    KOZLOVA IRINA

Capital · events

  1. 29/11/2019Constitución
    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. 21/04/2022#6925122
    Nombramientos
    KE&MAX AQUATIC FUN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KOZLOVA IRINA. Datos registrales. T 3652 , F 45, S 8, H TF 63559, I/A 4 ( 6.04.22).
  2. 07/04/2022#6902412
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KE&MAX AQUATIC FUN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KOZLOVA IRINA. Ceses/Dimisiones. Adm. Unico: ROJDA IRENEUSZ KAZIMIERZ. Nombramientos. Adm. Unico: DARIUSZ KROMER MAREK. Cambio de domicilio social. C/ EL…
  3. 29/11/2019#5684662
    Nombramientos
    KE&MAX AQUATIC FUN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SLEZKO TATOL ALENA. Datos registrales. T 3652 , F 44, S 8, H TF 63559, I/A 2 (15.11.19).
  4. 29/11/2019#5684661
    ConstituciónNombramientos
    KE&MAX AQUATIC FUN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.10.19. Objeto social: sociedad tiene por objeto: actividad principal: 7734 - .Alquiler de medios de navegación a).- La prestación de servicios de estudio y …

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 2019

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/ EL HERRERO 3 - EDIFICIO ARLETTE, Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector