KEMPER CORPORATE SL

Hoja M478416· NIF B85668507

Struck off · 25/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/04/2009

Legal information

Legal information for KEMPER CORPORATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/04/2009
LocalityMadrid
Register referenceTomo 26545 · Folio 116 · Hoja M478416
StatusBaja

Activity

KEMPER CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2009. The Spanish commercial register has published 11 filings for this company, from 24 April 2009 to 25 August 2015, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

la actividad negocio y promocion inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/08/2015· Registered 17/08/2015· I/A 3
  2. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 3
  3. DisoluciónPublished 25/08/2015· Registered 17/08/2015· I/A 3
  4. ExtinciónPublished 25/08/2015· Registered 17/08/2015· I/A 3
  5. Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 2
  6. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 2
  7. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 2
  8. Ampliacion del objeto socialPublished 25/05/2009· Registered 12/05/2009· I/A 2
  9. Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 2
  10. ConstituciónPublished 24/04/2009· Registered 03/04/2009· I/A 1
  11. NombramientosPublished 24/04/2009· Registered 03/04/2009· I/A 1

Changes

  1. 25/08/2015Disolución
  2. 25/08/2015Extinción
  3. 25/05/2009Ampliación del objeto social

    LA INVESTIGACION, DISEÑO, CONSTRUCCION, FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y VENTA DE ARTICULOS COMPUESTOS DE CAUCHO...

  4. 25/05/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 177, 7 D (MADRID)

  5. 25/05/2009Modificaciones estatutarias

Capital · events

  1. 24/04/2009Constitución
    Initial capital: 3 010,00 €

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. 25/08/2015#3476438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KEMPER CORPORATE SL. Ceses/Dimisiones. Adm. Mancom.: DA CUNHA GOMES NUNO RICARDO;CARAMEZ PEREIRA JOANA REIS LIMA. Nombramientos. Liquidador: TEIXEIRA DE SOUSA ADOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 26545 , F 116, S 8, H M 478…
  2. 25/05/2009#225551
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    KEMPER CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: DA CUNHA GOMES NUNO RICARDO;CARAMEZ PEREIRA JOANA REIS LIMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  3. 24/04/2009#182963
    ConstituciónNombramientos
    KEMPER CORPORATE SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Da…

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 2009

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 addressPASEO DE LA CASTELLANA NUMERO 177, 7 D (MADRID), 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