KEMPAO SOCIEDAD LIMITADA

Hoja BI59880· NIF B95676870

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
05/03/2012
Directors :
Ibañez Vargas Dussan Smiggler, Parra Oville Kenny Roberto

Legal information

Legal information for KEMPAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069706873
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date05/03/2012
Register referenceTomo 5273 · Folio 50 · Hoja BI59880
StatusVigente

Activity

KEMPAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 March 2012. The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 14 November 2019, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías, reparto domiciliario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
KEMPAO SOCIEDAD LIMIT…Ibañez Vargas Dussan SmigglerIbañez Vargas Dussan…Parra Oville Kenny RobertoParra Oville Kenny R…

Registered actos

  1. Ampliación de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 3
  2. NombramientosPublished 05/03/2012· Registered 20/02/2012· I/A 2
  3. ConstituciónPublished 05/03/2012· Registered 20/02/2012· I/A 1
  4. NombramientosPublished 05/03/2012· Registered 20/02/2012· I/A 1

Capital · events

  1. 21/09/2012Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 05/03/2012Constitución
    Initial capital: 14 000,00 €

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. 14/11/2019#5660920
    KEMPAO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5273 , F 50, S 8, H BI 59880, I/A 3 H (23.10.19).
  2. 21/09/2012#1904213
    Ampliación de capital
    KEMPAO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 5273 , F 50, S 8, H BI 59880, I/A 3 (11.09.12).
  3. 05/03/2012#1625015
    Nombramientos
    KEMPAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ REBOLLAR JUAN JOSE. Datos registrales. T 5273 , F 49, S 8, H BI 59880, I/A 2 (20.02.12).
  4. 05/03/2012#1625014
    ConstituciónNombramientos
    KEMPAO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: Transporte de mercancías, reparto domiciliario. Domicilio: C/ NAGUSIA Nº 19- 4º - DCHA. (BASAURI). Capital: 14.000,00 Euros. Nombramientos. Adm. Solid.: PARRA OV…

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 2012

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/ NAGUSIA Nº 19- 4º - DCHA, Bizkaia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector