KEMEX HANDLING SOLUTIONS SL

Hoja SS43123· NIF B88301353

VigenteGipuzkoa
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Torres Balaguer Javier

Legal information

Legal information for KEMEX HANDLING SOLUTIONS SL

NIF
Hoja registral
IRUS1000126324245
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2967 · Folio 38 · Hoja SS43123
StatusVigente

Activity

KEMEX HANDLING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 9 filings for this company, from 22 October 2020 to 7 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KEMEX HANDLING SOLUTI…Torres Balaguer JavierTorres Balaguer Javi…KEMEX HANDLING SOLUTIONS SLKEMEX HANDLING SOLUT…

Registered actos

  1. Cambio de domicilio socialPublished 13/01/2023· Registered 03/01/2023· I/A 6
  2. Ceses/DimisionesPublished 16/08/2022· Registered 09/08/2022· I/A 5
  3. NombramientosPublished 16/08/2022· Registered 09/08/2022· I/A 5
  4. Cambio de domicilio socialPublished 16/08/2022· Registered 09/08/2022· I/A 5
  5. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 3
  6. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 3
  7. Cambio de domicilio socialPublished 22/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 13/01/2023Cambio de domicilio social

    AVDA DE LA LIBERTAD 17 2º (DONOSTIA-SAN SEBASTIAN)

  2. 16/08/2022Cambio de domicilio social

    AVDA DE LA LIBERTAD Nº 17, 2º, OFICINA 234 (DONOSTIA- SAN SEBASTIAN)

  3. 22/10/2020Cambio de domicilio social

    PASEO DE LOS OLMOS, Nº 14-1º.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 07/08/2026#9661955
    KEMEX HANDLING SOLUTIONS SL. Otros conceptos: Modificación del Artículo 16º de los Estatutos Sociales, relativo al órgano de administración, su retribución y duración.- Datos registrales. S 8 , H SS 43123, I/A 8 (27.07.26).
  2. 13/01/2023#7328303
    Cambio de domicilio social
    KEMEX HANDLING SOLUTIONS SL. Cambio de domicilio social. AVDA DE LA LIBERTAD 17 2º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2967 , F 38, S 8, H SS 43123, I/A 6 ( 3.01.23).
  3. 16/08/2022#7122177
    Ceses/DimisionesNombramientosCambio de domicilio social
    KEMEX HANDLING SOLUTIONS SL. Ceses/Dimisiones. Consejero: TORRES BALAGUER JAVIER;TORRES ALEMANY JOSE;VIDMAR RM 2000 SL;BERANE & VITALA GESTION SL. Secretario: TORRES BALAGUER JAVIER. Vicepresid.: TORRES ALEMANY JOSE. Presidente: VIDMAR RM 2000 SL. No…
  4. 31/03/2022#6887886
    KEMEX HANDLING SOLUTIONS SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 15º Y 17º DE LOS ESTATUTOS SOCIALES, relativos a la celebración de la Junta y otros extremos, y a los modos de organizar la administración, respectivamente, incorporando la p…
  5. 17/03/2022#6862793
    Ceses/DimisionesNombramientos
    KEMEX HANDLING SOLUTIONS SL. Ceses/Dimisiones. Secretario: BERANE & VITALA GESTION SL. Con.Delegado: BERANE & VITALA GESTION SL. Nombramientos. Secretario: TORRES BALAGUER JAVIER. Datos registrales. T 2967 , F 36, S 8, H SS 43123, I/A 3 (10.03.22).
  6. 22/10/2020#6083583
    Cambio de domicilio social
    KEMEX HANDLING SOLUTIONS SL. Cambio de domicilio social. PASEO DE LOS OLMOS, Nº 14-1º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2967 , F 31, S 8, H SS 43123, I/A 1 . (13.10.20).

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 addressAVDA DE LA LIBERTAD 17 2º (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector