KENIA EXPORT IMPORT DE ALIMENTACION SL

Hoja TO21565· NIF B45566924

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
18 686,00 €
Director :
Almeida Fonseca Jose Pedro
Former name :
KENIA AUTO SL

Legal information

Legal information for KENIA EXPORT IMPORT DE ALIMENTACION SL

NIF
Hoja registral
IRUS1000226732871
Legal formSociedad Limitada (SL)
Share capital18 686,00 €
LocalityBargas
Register referenceTomo 1265 · Folio 23 · Hoja TO21565
Former names
KENIA AUTO SL2013-11-27 → 2017-03-28
StatusVigente

Activity

KENIA EXPORT IMPORT DE ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Bargas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 14 filings for this company, from 27 November 2013 to 4 August 2021, across 7 distinct types of filing. Its registered share capital is 18 686,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KENIA EXPORT IMPORT D…Almeida Fonseca Jose PedroAlmeida Fonseca Jose…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Hernandez Esteban100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 28/03/2017· Registered 21/03/2017· I/A 8
  2. Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 7
  3. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 7
  4. Ampliación de capitalPublished 28/03/2017· Registered 21/03/2017· I/A 6
  5. Ampliacion del objeto socialPublished 28/03/2017· Registered 21/03/2017· I/A 6
  6. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 5
  7. Ceses/DimisionesPublished 27/11/2013· Registered 18/11/2013· I/A 3
  8. NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 3
  9. Cambio de domicilio socialPublished 27/11/2013· Registered 18/11/2013· I/A 3
  10. Ceses/DimisionesPublished 27/11/2013· Registered 18/11/2013· I/A 2
  11. NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 2

Changes

  1. 04/06/2020Cambio de denominación social

    KENIA AUTO SL→KENIA EXPORT IMPORT DE ALIMENTACION SL

  2. 28/03/2017Ampliación del objeto social

    El comercio al por mayor no especializado de productos alimenticios, bebida y tabaco. CNAE 4639.

  3. 27/11/2013Cambio de domicilio social

    C/ MONICO GARCIA DE LA PARRA 24 - URB

Capital · events

  1. 28/03/2017Ampliación de capital
    Resulting capital: 18 686,00 € (+15 680,00 €)

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. 04/08/2021#6555866
    KENIA EXPORT IMPORT DE ALIMENTACION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1265 , F 23, S 8, H TO 21565, I/A 8 m (28.07.21).
  2. 04/06/2020#5897232
    KENIA EXPORT IMPORT DE ALIMENTACION SL. Crédito incobrable. Datos registrales. T 1265 , F 23, S 8, H TO 21565, I/A 8 m (26.05.20).
  3. 28/03/2017#4311109

    Company name: KENIA AUTO SL

    Cambio de denominación social
    KENIA AUTO SL. Cambio de denominación social. KENIA EXPORT IMPORT DE ALIMENTACION SL. Datos registrales. T 1265 , F 23, S 8, H TO 21565, I/A 8 (21.03.17).
  4. 28/03/2017#4311108

    Company name: KENIA AUTO SL

    Ceses/DimisionesNombramientos
    KENIA AUTO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ ESTEBAN. Nombramientos. Adm. Unico: ALMEIDA FONSECA JOSE PEDRO. Datos registrales. T 1265 , F 23, S 8, H TO 21565, I/A 7 (21.03.17).
  5. 28/03/2017#4311107

    Company name: KENIA AUTO SL

    Ampliación de capitalAmpliacion del objeto social
    KENIA AUTO SL. Ampliación de capital. Capital: 15.680,00 Euros. Resultante Suscrito: 18.686,00 Euros. Ampliacion del objeto social. El comercio al por mayor no especializado de productos alimenticios, bebida y tabaco. CNAE 4639. Datos registrales. T …
  6. 26/11/2015#3606404

    Company name: KENIA AUTO SL

    Nombramientos
    KENIA AUTO SL. Nombramientos. Apoderado: VARA FERRERO MANUEL. Datos registrales. T 1265 , F 22, S 8, H TO 21565, I/A 5 (19.11.15).
  7. 27/11/2013#2557993

    Company name: KENIA AUTO SL

    Cambio de identidad del socio único
    KENIA AUTO SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO TOLEDO PEDRO LUIS. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA HERNANDEZ ESTEBAN. Datos registrales. T 1265 , F 22, S 8, H TO 21565, I/A 4 (18.11.1…
  8. 27/11/2013#2557992

    Company name: KENIA AUTO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    KENIA AUTO SL. Ceses/Dimisiones. Adm. Unico: MORENO TOLEDO PEDRO LUIS. Nombramientos. Adm. Unico: GARCIA HERNANDEZ ESTEBAN. Cambio de domicilio social. C/ MONICO GARCIA DE LA PARRA 24 - URB. LOS NOGALES (BARGAS). Datos registrales. T 1265 , F 22, S 8…
  9. 27/11/2013#2557991

    Company name: KENIA AUTO SL

    Ceses/DimisionesNombramientos
    KENIA AUTO SL. Ceses/Dimisiones. Adm. Unico: MENA MARTE KENIA. Nombramientos. Adm. Unico: MORENO TOLEDO PEDRO LUIS. Datos registrales. T 1265 , F 22, S 8, H TO 21565, I/A 2 (18.11.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MONICO GARCIA DE LA PARRA 24 - URB, Bargas, Toledo
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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