KEDEM IBERICA SL
Hoja M651515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2017
- Director :
- Kedem Uzi
Legal information
Legal information for KEDEM IBERICA SL
Activity
KEDEM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 August 2017. The Spanish commercial register has published 7 filings for this company, from 24 August 2017 to 13 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación, exportación, distribución y venta, tanto al por mayor como al por menor, así como al almacenaje y transporte de productos agrícolas, así como cualquier otra actividad relacionada con estos productos.
Directors and representatives
Directors
Current
- Kedem UziSince 11/08/2017Administrador Único
Former
- Garcia Zamora Domingo JoseCeased on 06/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Kedem Uzi100 %
Individual · since 24/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kedem Uzi100 %
Individual · ultimate beneficial owner · since 24/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 3
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 3
- Ceses/DimisionesPublished 05/02/2018· Registered 26/01/2018· I/A 2
- NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 2
- ConstituciónPublished 24/08/2017· Registered 11/08/2017· I/A 1
- Declaración de unipersonalidadPublished 24/08/2017· Registered 11/08/2017· I/A 1
- NombramientosPublished 24/08/2017· Registered 11/08/2017· I/A 1
Capital · events
- 24/08/2017ConstituciónInitial 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)
- 13/07/2018#4965984Ceses/DimisionesNombramientos
KEDEM IBERICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZAMORA DOMINGO JOSE. Nombramientos. Adm. Unico: KEDEM UZI. Datos registrales. T 36260 , F 155, S 8, H M 651515, I/A 3 ( 6.07.18).
- 05/02/2018#4730631Ceses/DimisionesNombramientos
KEDEM IBERICA SL. Ceses/Dimisiones. Adm. Unico: KEDEM UZI. Nombramientos. Adm. Unico: GARCIA ZAMORA DOMINGO JOSE. Datos registrales. T 36260 , F 154, S 8, H M 651515, I/A 2 (26.01.18).
- 24/08/2017#4518431ConstituciónDeclaración de unipersonalidadNombramientos
KEDEM IBERICA SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: La importación, exportación, distribución y venta, tanto al por mayor como al por menor, así como al almacenaje y transporte de productos agrícolas, así como cualquier …
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 2017
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.