KELME INTERNACIONAL SA

Hoja M116410· NIF A78830775

VigenteMadrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Director :
Quiles Navarro Jose

Legal information

Legal information for KELME INTERNACIONAL SA

NIF
Hoja registral
IRUS1000245417557
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
LocalityMadrid
Phone
Register referenceTomo 7172 · Folio 214 · Hoja M116410
Former names
KELME INTERNACIONAL SA EN LIQUIDACION2014-03-20
StatusVigente

Activity

KELME INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 7 filings for this company, from 20 March 2014 to 2 February 2015, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

1).- La fabricación, compraventa, distribución, comercialización, exportación e importación de toda clase de calzado, prendas y artículos deportivos, materia prima total o parcialmente elaborada para dichas actividades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 02/02/2015· Registered 23/01/2015· I/A 15
  2. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 14
  3. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 14
  4. Reducción de capitalPublished 03/10/2014· Registered 25/09/2014· I/A 14
  5. Cambio de objeto socialPublished 03/10/2014· Registered 25/09/2014· I/A 14
  6. Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 13
  7. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 13

Changes

  1. 03/10/2014Cambio de denominación social

    KELME INTERNACIONAL SA EN LIQUIDACION→KELME INTERNACIONAL SA

  2. 03/10/2014Cambio de objeto social

    1).- La fabricación, compraventa, distribución, comercialización, exportación e importación de toda clase de calzado, prendas y artículos deportivos, materia prima total o parcialmente elaborada para dichas actividades.

Capital · events

  1. 03/10/2014Reducción de capital
    Resulting capital: 60 100,00 €

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. 02/02/2015#3170287
    Revocaciones
    KELME INTERNACIONAL SA. Revocaciones. Apoderado: SERRANO VERA JOSE MARIA. Datos registrales. T 7172 , F 214, S 8, H M 116410, I/A 15 (23.01.15).
  2. 03/10/2014#2995775
    Ceses/DimisionesNombramientosReducción de capitalCambio de objeto social
    KELME INTERNACIONAL SA. Ceses/Dimisiones. Liquidador: QUILES NAVARRO JOSE. Nombramientos. Adm. Unico: QUILES NAVARRO JOSE. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Reducción de capital. Importe reducción: 1,21 Eur…
  3. 20/03/2014#2727501

    Company name: KELME INTERNACIONAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    KELME INTERNACIONAL SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: QUILES NAVARRO DIEGO. Nombramientos. Liquidador: QUILES NAVARRO JOSE. Datos registrales. T 7172 , F 210, S 8, H M 116410, I/A 13 (12.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDOCTOR TEIXEIRA, 7-1 IZQUIERDA, 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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector