KELLMANN INVEST SL

Hoja M708197· NIF B88502455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2019
Directors :
Mantecon Ponce Maria Isabel, Kelleher Vales Roberto Miguel
Former name :
APOXI TRADE SL

Legal information

Legal information for KELLMANN INVEST SL

NIF
Hoja registral
IRUS1000304564772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39867 · Folio 91 · Hoja M708197
Former names
APOXI TRADE SL2019-11-27 → 2021-11-25
StatusVigente

Activity

KELLMANN INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto la compraventa, intermediación. arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas mediante su participación en otras sociedades de objeto...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
  2. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 2
  3. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 2
  4. Cambio de denominación socialPublished 25/11/2021· Registered 18/11/2021· I/A 2
  5. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 2
  6. ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
  7. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1

Changes

  1. 03/12/2021Cambio de denominación social

    APOXI TRADE SL→KELLMANN INVEST SL

  2. 25/11/2021Cambio de domicilio social

    C/ ALBERTO BOSCH 9 BAJO (MADRID)

Capital · events

  1. 27/11/2019Constitución
    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. 03/12/2021#6712075
    Nombramientos
    KELLMANN INVEST SL. Nombramientos. Apoderado: RODRIGUEZ CASASNOVAS JESUS. Datos registrales. T 39867 , F 91, S 8, H M 708197, I/A 3 (26.11.21).
  2. 25/11/2021#6698670

    Company name: APOXI TRADE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    APOXI TRADE SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Solid.: KELLEHER VALES ROBERTO MIGUEL;MANTECON PONCE MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 27/11/2019#5679377

    Company name: APOXI TRADE SL

    ConstituciónNombramientos
    APOXI TRADE SL. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: La sociedad tiene por objeto la compraventa, intermediación. arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización d…

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/ ALBERTO BOSCH 9 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province