KENTAKI IMPORTADORA SL

Hoja A114206

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Trashorras De Pablo Francisco Javier

Legal information

Legal information for KENTAKI IMPORTADORA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3324 · Folio 3 · Hoja A114206
StatusVigente

Activity

KENTAKI IMPORTADORA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
KENTAKI IMPORTADORA SLTrashorras De Pablo Francisco JavierTrashorras De Pablo …ZIRCUITS TECH SLZIRCUITS TECH SLKENTAKI IMPORTADORA SLKENTAKI IMPORTADORA …TRASGO MOTOR SLTRASGO MOTOR SLTHE UNIQUE COLLECTION CARS SLTHE UNIQUE COLLECTIO…USA-CANADA QUADS SLUSA-CANADA QUADS SLWET AND DRY EUROPE SOCIEDAD LIMITADAWET AND DRY EUROPE S…ZIRCUITS TECH SLZIRCUITS TECH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KENTAKI IMPORTADORA SLTrashorras De Pablo Francisco JavierTrashorras De Pablo …ZIRCUITS TECH SLZIRCUITS TECH SL

Beneficial owner (UBO)

Trashorras De Pablo Francisco Javier100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

3 nodes Person Company
KENTAKI IMPORTADORA SLTrashorras De Pablo Francisco JavierTrashorras De Pablo …ZIRCUITS TECH SLZIRCUITS TECH SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2009· Registered 15/04/2009· I/A 2
  2. Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 2
  3. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 28/04/2009· Registered 15/04/2009· I/A 2

Timeline (BORME)

  1. 28/04/2009#186866
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    KENTAKI IMPORTADORA SL. Declaración de unipersonalidad. Socio único: TRASHORRAS DE PABLO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: TRASHORRAS DE PABLO FRANCISCO JAVIER. Mod…

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 addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province