KEFALONIA SL

Hoja M489263· NIF B85783470

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
07/12/2009
Director :
Peña Sanchez-Covisa Ignacio

Legal information

Legal information for KEFALONIA SL

NIF
Hoja registral
IRUS1000284229046
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date07/12/2009
LocalityMadrid
Register referenceTomo 27158 · Folio 93 · Hoja M489263
StatusVigente

Activity

KEFALONIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 December 2009. The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 25 July 2017, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

A. LA EXPLOTACION DE BIENES INMUEBLES; B. LA URBANIZACION DE TERRENOS; C. LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES; D. LA REALIZACION, BIEN PORCONTRATACION PUBLICA O PRIVADA , DIRECTA O INDIRECTAMENTE DE TODA CLASE DEOBRAS..

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KEFALONIA SLPeña Sanchez-Covisa IgnacioPeña Sanchez-Covisa …

Registered actos

  1. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 5
  2. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 5
  3. Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 4
  4. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 4
  5. Ceses/DimisionesPublished 08/04/2011· Registered 30/03/2011· I/A 3
  6. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 3
  7. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 2
  8. ConstituciónPublished 07/12/2009· Registered 24/11/2009· I/A 1
  9. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 1

Capital · events

  1. 07/12/2009Constitución
    Initial capital: 3 200,00 €

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. 25/07/2017#4476643
    Ceses/DimisionesNombramientos
    KEFALONIA SL. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA ALCOVER JUAN BLAS. Nombramientos. Adm. Unico: PEÑA SANCHEZ-COVISA IGNACIO. Datos registrales. T 27158 , F 93, S 8, H M 489263, I/A 5 (17.07.17).
  2. 22/09/2016#4033200
    Ceses/DimisionesNombramientos
    KEFALONIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SIMON CALDERON PALOMA. Nombramientos. Adm. Unico: ECHEVARRIA ALCOVER JUAN BLAS. Datos registrales. T 27158 , F 92, S 8, H M 489263, I/A 4 (15.09.16).
  3. 08/04/2011#1163234
    Ceses/DimisionesNombramientos
    KEFALONIA SL. Ceses/Dimisiones. Adm. Unico: CAUSIN OLIVER JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ SIMON CALDERON PALOMA. Datos registrales. T 27158 , F 92, S 8, H M 489263, I/A 3 (30.03.11).
  4. 08/01/2010#10403900
    Nombramientos
    KEFALONIA SL. Nombramientos. Apoderado: MARTINEZ SIMON CALDERON PALOMA. Datos registrales. T 27158 , F 91, S 8, H M 489263, I/A 2 (28.12.09).
  5. 07/12/2009#499865
    ConstituciónNombramientos
    KEFALONIA SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: A. LA EXPLOTACION DE BIENES INMUEBLES; B. LA URBANIZACION DE TERRENOS; C. LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES; D. LA REALIZACION, BIEN PORCONTRATACION PUBLICA O …

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 2009

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/ SERRANO 184 - SEGUNDO (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector