KEGS. BOXES & SERVICES SOCIEDAD LIMITADA

Hoja Z53895· NIF B99351660

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
26/10/2012
Director :
Donoso Orrego Luis Ruben

Legal information

Legal information for KEGS. BOXES & SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116585162
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date26/10/2012
Registro MercantilZARAGOZA
Register referenceTomo 3933 · Folio 130 · Hoja Z53895
StatusVigente

Activity

KEGS. BOXES & SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 26 October 2012. The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 30 October 2018, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Artículo Segundo. Objeto ccial. Estará constituido por: a.- Distribución de bebidas. b.- Distribución de productos de limpieza. c.- Distribución de hardware y software informática.-. d.- Servicios de desinfección, desratización y desinsectación. e.- Compra y venta de toda clase de vehículos. f.- Ges.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KEGS. BOXES & SERVICE…Donoso Orrego Luis RubenDonoso Orrego Luis R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEGS. BOXES & SERVICE…Donoso Orrego Luis RubenDonoso Orrego Luis R…

Beneficial owner (UBO)

Donoso Orrego Luis Ruben100 %

Individual · ultimate beneficial owner · since 26/10/2012

Beneficial owner network map

2 nodes Person Company
KEGS. BOXES & SERVICE…Donoso Orrego Luis RubenDonoso Orrego Luis R…

Registered actos

  1. Ampliación de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 2
  2. Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 2
  3. ConstituciónPublished 26/10/2012· Registered 11/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2012· Registered 11/10/2012· I/A 1
  5. NombramientosPublished 26/10/2012· Registered 11/10/2012· I/A 1

Changes

  1. 29/11/2012Cambio de domicilio social

    C/ FLORIAN REY 14 3º A (ZARAGOZA)

  2. 26/10/2012Declaración de unipersonalidad

    DONOSO ORREGO LUIS RUBEN

Capital · events

  1. 29/11/2012Ampliación de capital
    Resulting capital: 110 000,00 € (+104 000,00 €)
  2. 26/10/2012Constitución
    Initial capital: 6 000,00 €

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. 30/10/2018#5107844
    KEGS. BOXES & SERVICES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3933 , F 130, S 8, H Z 53895, I/A 2 B (19.10.18).
  2. 29/11/2012#2009816
    Ampliación de capitalCambio de domicilio social
    KEGS. BOXES & SERVICES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Cambio de domicilio social. C/ FLORIAN REY 14 3º A (ZARAGOZA). Datos registrales. T 3933 , F 129, S 8, H Z 53895, I/A 2…
  3. 26/10/2012#1956321
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEGS. BOXES & SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: Artículo Segundo. Objeto ccial. Estará constituido por: a.- Distribución de bebidas. b.- Distribución de productos de limpieza. c.- Distribución…

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 2012

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/ FLORIAN REY 14 3º A (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector