KEMEX HANDLING SOLUTIONS SL

Hoja M686443

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
21/02/2019
Directors :
VIDMAR RM 2000 SL, Torres Alemany Jose, BERANE & VITALA GESTION SL, Torres Balaguer Javier
Former name :
EQUIPOS MECANICOS DE MADRID SL

Legal information

Legal information for KEMEX HANDLING SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date21/02/2019
Register referenceTomo 38599 · Folio 150 · Hoja M686443
Former names
EQUIPOS MECANICOS DE MADRID SL2019-02-21 → 2019-06-05
StatusVigente

Activity

KEMEX HANDLING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2019. The Spanish commercial register has published 6 filings for this company, from 21 February 2019 to 5 June 2019, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.

Corporate purpose

PROYECTAR, SUMINISTRAR, MONTAR Y PONER EN MARCHA INSTALACIONES INDUSTRIALES O DE SERVICIOS, INCLUSIVE LLAVE EN MANO, INCORPORANDO ELEMENTOS DE DISEÑO PROPIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
KEMEX HANDLING SOLUTI…BERANE & VITALA GESTION SLBERANE & VITALA GEST…Torres Alemany JoseTorres Alemany JoseTorres Balaguer JavierTorres Balaguer Javi…VIDMAR RM 2000 SLVIDMAR RM 2000 SLKEMEX HANDLING SOLUTIONS SLKEMEX HANDLING SOLUT…

Registered actos

  1. Cambio de denominación socialPublished 05/06/2019· Registered 29/05/2019· I/A 4
  2. Ampliación de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 3
  3. Modificaciones estatutariasPublished 21/02/2019· Registered 14/02/2019· I/A 3
  4. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  5. ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
  6. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1

Capital · events

  1. 21/02/2019Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 21/02/2019Constitución
    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. 05/06/2019#5429100

    Company name: EQUIPOS MECANICOS DE MADRID SL

    Cambio de denominación social
    EQUIPOS MECANICOS DE MADRID SL. Cambio de denominación social. KEMEX HANDLING SOLUTIONS SL. Datos registrales. T 38599 , F 150, S 8, H M 686443, I/A 4 (29.05.19).
  2. 21/02/2019#5272094

    Company name: EQUIPOS MECANICOS DE MADRID SL

    Ampliación de capitalModificaciones estatutarias
    EQUIPOS MECANICOS DE MADRID SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 38599 , F 149, S 8, H M 686443…
  3. 21/02/2019#5272093

    Company name: EQUIPOS MECANICOS DE MADRID SL

    Nombramientos
    EQUIPOS MECANICOS DE MADRID SL. Nombramientos. Apoderado: RODA MARTINEZ JOSE. Datos registrales. T 38599 , F 148, S 8, H M 686443, I/A 2 (14.02.19).
  4. 21/02/2019#5272092

    Company name: EQUIPOS MECANICOS DE MADRID SL

    ConstituciónNombramientos
    EQUIPOS MECANICOS DE MADRID SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: PROYECTAR, SUMINISTRAR, MONTAR Y PONER EN MARCHA INSTALACIONES INDUSTRIALES O DE SERVICIOS, INCLUSIVE LLAVE EN MANO, INCORPORANDO ELEMENTOS DE DISEÑO PROPI…

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 addressAVDA LEONARDO DA VINCI, NUMERO 8, LOCAL 125 PARQUE (GETAFE), 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