KELEBEK SL
Hoja TO36478
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- AGENTES INTERMEDIARIOS DE RESIDUOS SL
Legal information
Legal information for KELEBEK SL
Activity
KELEBEK SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 5 August 2014 to 29 December 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Operaciones relacionadas con mercado medio ambiental y energético. Intermediación, gestion y tratamientos residuos. Realización cualquier actividad gestión y tratamiento residuos. Actividades relacionadas con gestión suelos contaminados. CNAE 7022.
Directors and representatives
Authorised representatives
Former
- Nuñez Ruiz AntonioCeased on 28/07/2014Apoderado
Directors network map
Cap table · shareholdings
- Cristiano Sergio100 %
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cristiano Sergio100 %
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2014· Registered 18/12/2014· I/A 4
- Cambio de denominación socialPublished 29/12/2014· Registered 18/12/2014· I/A 4
- Cambio de objeto socialPublished 29/12/2014· Registered 18/12/2014· I/A 4
- RevocacionesPublished 05/08/2014· Registered 28/07/2014· I/A 3
- Cambio de domicilio socialPublished 05/08/2014· Registered 28/07/2014· I/A 2
Timeline (BORME)
- 29/12/2014#3131232
Company name: AGENTES INTERMEDIARIOS DE RESIDUOS SL
Declaración de unipersonalidadCambio de denominación socialCambio de objeto socialAGENTES INTERMEDIARIOS DE RESIDUOS SL. Declaración de unipersonalidad. Socio único: CRISTIANO SERGIO. Cambio de denominación social. KELEBEK SL. Cambio de objeto social. Operaciones relacionadas con mercado medio ambiental y energético. Intermediació… - 05/08/2014#2923134
Company name: AGENTES INTERMEDIARIOS DE RESIDUOS SL
RevocacionesAGENTES INTERMEDIARIOS DE RESIDUOS SL. Revocaciones. Apoderado: NUÑEZ RUIZ ANTONIO. Apo.Sol.: NUÑEZ RUIZ ANTONIO. Datos registrales. T 1591 , F 142, S 8, H TO 36478, I/A 3 (28.07.14).
- 05/08/2014#2923133
Company name: AGENTES INTERMEDIARIOS DE RESIDUOS SL
Cambio de domicilio socialAGENTES INTERMEDIARIOS DE RESIDUOS SL. Cambio de domicilio social. C/ DE ITALIA 113 (TOLEDO). Datos registrales. T 1591 , F 142, S 8, H TO 36478, I/A 2 (28.07.14).
- 05/08/2014#2923132
Company name: AGENTES INTERMEDIARIOS DE RESIDUOS SL
AGENTES INTERMEDIARIOS DE RESIDUOS SL. Otros conceptos: Certificación de traslado de domicilio. Datos registrales. T 1591 , F 139, S 8, H TO 36478, I/A 1 (28.07.14).
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
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.