KENDALL UNITED SL

Hoja M462903· NIF B85483816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Benito Giordano-Aitor, Martinez Benito Igor Axier

Legal information

Legal information for KENDALL UNITED SL

NIF
Hoja registral
IRUS1000282416757
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 25683 · Folio 25 · Hoja M462903
StatusVigente

Activity

KENDALL UNITED SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 May 2015 to 23 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
KENDALL UNITED SLMartinez Benito Giordano-AitorMartinez Benito Gior…Martinez Benito Igor AxierMartinez Benito Igor…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 5
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 5
  3. Modificaciones estatutariasPublished 15/02/2018· Registered 08/02/2018· I/A 4
  4. Cambio de domicilio socialPublished 15/02/2018· Registered 08/02/2018· I/A 4
  5. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 3
  6. Modificaciones estatutariasPublished 11/05/2015· Registered 29/04/2015· I/A 2

Changes

  1. 15/02/2018Cambio de domicilio social

    C/ VIDRIEROS 10 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE)

  2. 15/02/2018Modificaciones estatutarias
  3. 11/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2020#5755460
    Ceses/DimisionesNombramientos
    KENDALL UNITED SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BENITO GIORDANO-AITOR. Nombramientos. Adm. Solid.: MARTINEZ BENITO GIORDANO-AITOR;MARTINEZ BENITO IGOR AXIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 15/02/2018#4749727
    Modificaciones estatutariasCambio de domicilio social
    KENDALL UNITED SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VIDRIEROS 10 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE). Datos registrales. T 25683 , F 25,…
  3. 18/10/2016#4066955
    Nombramientos
    KENDALL UNITED SL. Nombramientos. Apo.Sol.: MARTINEZ BENITO IGOR AXIER;MARTINEZ GARCIA GIORDANO ANTONIO. Datos registrales. T 25683 , F 24, S 8, H M 462903, I/A 3 (10.10.16).
  4. 11/05/2015#3316723
    Modificaciones estatutarias
    KENDALL UNITED SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 25683 , F 24, S 8, H M 462903, I/A 2 (29.04.15).

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 addressC/ VIDRIEROS 10 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector