KENHURST SL
Hoja M454029
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KENHURST SL
Activity
KENHURST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 14 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Kragt Danny HenryCeased on 03/02/2011Consejero
- Gilbert Benoit Andre JosephCeased on 03/02/2011Consejero
- Tilstone David PaulCeased on 03/02/2011Consejero
- Angles BrunoCeased on 13/04/2009Consejero
- Smeets MarcCeased on 03/02/2011Vicesecretario no Consejero
- TMF SOCIEDAD DE DIRECCION SLCeased on 03/02/2011Liquidador
Authorised representatives
Former
- Garrigues Calderon BelenCeased on 03/02/2011Representante
Directors network map
Registered actos
Timeline (BORME)
- 14/02/2011#1070900Ceses/DimisionesNombramientosDisoluciónExtinción
KENHURST SL. Ceses/Dimisiones. Consejero: KRAGT DANNY HENRY. Presidente: KRAGT DANNY HENRY. Consejero: TILSTONE DAVID PAUL;GILBERT BENOIT ANDRE JOSEPH. Secretario: GARRIGUES CALDERON BELEN. VsecrNoConsj: SMEETS MARC. Nombramientos. Liquidador: TMF SO… - 19/05/2009#216641RevocacionesNombramientos
KENHURST SL. Revocaciones. Apoderado: ANGLES BRUNO. Nombramientos. Apo.Manc.: GILBERT BENOIT ANDRE. Datos registrales. T 25210 , F 5, S 8, H M 454029, I/A 6 ( 6.05.09).
- 24/04/2009#182976Ceses/DimisionesNombramientos
KENHURST SL. Ceses/Dimisiones. Consejero: ANGLES BRUNO. Nombramientos. Consejero: GILBERT BENOIT ANDRE JOSEPH. Datos registrales. T 25210 , F 5, S 8, H M 454029, I/A 5 (13.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.