KEMI-TECH EUROPE SL

Hoja M692677· NIF B88354592

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2019
Director :
Garcia Orozco Juan Ignacio

Legal information

Legal information for KEMI-TECH EUROPE SL

NIF
Hoja registral
IRUS1000303340242
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38979 · Folio 75 · Hoja M692677
StatusVigente

Activity

KEMI-TECH EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2019. The Spanish commercial register has published 7 filings for this company, from 5 April 2019 to 6 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
KEMI-TECH EUROPE SLGarcia Orozco Juan IgnacioGarcia Orozco Juan I…COLODINA PARTNERS SLCOLODINA PARTNERS SLHUSCASA HOMES SLHUSCASA HOMES SL

Cap table · shareholdings

  • Hviid Kennerth100 %

    Individual · since 05/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KEMI-TECH EUROPE SLHviid KennerthHviid Kennerth

Beneficial owner (UBO)

Hviid Kennerth100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

2 nodes Person Company
KEMI-TECH EUROPE SLHviid KennerthHviid Kennerth

Registered actos

  1. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 4
  2. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 3
  3. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 3
  4. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 2
  5. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2019· Registered 29/03/2019· I/A 1
  7. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 05/04/2019Declaración de unipersonalidad

    HVIID KENNERTH

Capital · events

  1. 05/04/2019Constitución
    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. 06/10/2020#6061664
    Nombramientos
    KEMI-TECH EUROPE SL. Nombramientos. Apoderado: HVIID KENNERTH. Datos registrales. T 38979 , F 75, S 8, H M 692677, I/A 4 (29.09.20).
  2. 05/10/2020#6059876
    Ceses/DimisionesNombramientos
    KEMI-TECH EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HVIID KENNERTH. Nombramientos. Adm. Unico: GARCIA OROZCO JUAN IGNACIO. Datos registrales. T 38979 , F 75, S 8, H M 692677, I/A 3 (28.09.20).
  3. 25/04/2019#5371421
    Nombramientos
    KEMI-TECH EUROPE SL. Nombramientos. Apoderado: GARCIA OROZCO JUAN IGNACIO. Datos registrales. T 38979 , F 72, S 8, H M 692677, I/A 2 (16.04.19).
  4. 05/04/2019#5343773
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEMI-TECH EUROPE SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ Velazquez 15 - PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HVIID KEN…

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/ Velazquez 15 - PLANTA 1 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector