KENITY CORPORATE SL

Hoja M456865· NIF B85338317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Casielles Cuesta Arturo

Legal information

Legal information for KENITY CORPORATE SL

NIF
Hoja registral
IRUS1000281623859
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25367 · Folio 16 · Hoja M456865
StatusVigente

Activity

KENITY CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 20 October 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KENITY CORPORATE SLCasielles Cuesta ArturoCasielles Cuesta Art…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 4
  2. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 4
  3. Modificaciones estatutariasPublished 20/10/2009· Registered 07/10/2009· I/A 4
  4. Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 3
  5. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 3
  6. Modificaciones estatutariasPublished 22/01/2009· Registered 12/01/2009· I/A 3
  7. Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 2
  8. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 2
  9. Cambio de domicilio socialPublished 21/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 20/10/2009Modificaciones estatutarias
  2. 22/01/2009Modificaciones estatutarias
  3. 21/01/2009Cambio de domicilio social

    C/ GOYA 135 4º (MADRID)

Timeline (BORME)

  1. 20/10/2009#425543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KENITY CORPORATE SL. Ceses/Dimisiones. Adm. Mancom.: CANO GARCIA MIGUEL;GALLEGO VELEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CASIELLES CUESTA ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  2. 22/01/2009#24791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KENITY CORPORATE SL. Ceses/Dimisiones. Adm. Unico: ARGUELLES GARCIA SILVERIO. Nombramientos. Adm. Mancom.: CANO GARCIA MIGUEL;GALLEGO VELEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 21/01/2009#21361
    Ceses/DimisionesNombramientosCambio de domicilio social
    KENITY CORPORATE SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: ARGUELLES GARCIA SILVERIO. Cambio de domicilio social. C/ GOYA 135 4º (MADRID). Datos registrales. T 25367 , F 16, S 8, H M 456865, I/A 2 ( 9.…

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/ GOYA 135 4º (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.