KENTE RED SL
Hoja MA61940· NIF B92423482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 734 846,76 €
- Director :
- Bonilla Blanco Alberto
Legal information
Legal information for KENTE RED SL
Activity
KENTE RED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 February 2009 to 30 December 2022, across 6 distinct types of filing. Its registered share capital is 734 846,76 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bonilla Blanco AlbertoSince 04/03/2011Administrador Único
Former
- Casas Cristiansson EmilianoCeased on 04/03/2011Administrador Solidario
- Heslop Kenneth Carl JohnCeased on 02/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2022· Registered 21/12/2022· I/A 9
- Ampliación de capitalPublished 14/11/2017· Registered 02/11/2017· I/A 7
- Cambio de domicilio socialPublished 09/06/2014· Registered 29/05/2014· I/A 6
- Declaración de unipersonalidadPublished 16/03/2011· Registered 04/03/2011· I/A 4
- Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 4
- NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 4
- Ceses/DimisionesPublished 16/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 16/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 16/02/2009· Registered 02/02/2009· I/A 3
Changes
- 09/06/2014Cambio de domicilio social
C/ MESONERO ROMANOS 14 Bl.2 1 A (MALAGA)
- 16/03/2011Declaración de unipersonalidad
BONILLA BLANCO ALBERTO
- 16/02/2009Modificaciones estatutarias
Capital · events
- 30/12/2022Ampliación de capitalResulting capital: 734 846,76 € (+499 987,98 €)
- 14/11/2017Ampliación de capitalResulting capital: 58 977,72 € (+55 971,72 €)
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)
- 30/12/2022#7318144Ampliación de capital
KENTE RED SL. Ampliación de capital. Capital: 499.987,98 Euros. Resultante Suscrito: 734.846,76 Euros. Datos registrales. T 3259, L 2172, F 32, S 8, H MA 61940, I/A 9 (21.12.22).
- 14/11/2017#4616964Ampliación de capital
KENTE RED SL. Ampliación de capital. Capital: 55.971,72 Euros. Resultante Suscrito: 58.977,72 Euros. Datos registrales. T 3259, L 2172, F 31, S 8, H MA 61940, I/A 7 ( 2.11.17).
- 09/06/2014#2841688Cambio de domicilio social
KENTE RED SL. Cambio de domicilio social. C/ MESONERO ROMANOS 14 Bl.2 1 A (MALAGA). Datos registrales. T 3259, L 2172, F 31, S 8, H MA 61940, I/A 6 (29.05.14).
- 07/02/2012#1579472
KENTE RED SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3259, L 2172, F 31, S 8, H MA 61940, I/A 5 (23.01.12).
- 16/03/2011#1124007Declaración de unipersonalidadCeses/DimisionesNombramientos
KENTE RED SL. Declaración de unipersonalidad. Socio único: BONILLA BLANCO ALBERTO. Ceses/Dimisiones. Adm. Solid.: CASAS CRISTIANSSON EMILIANO;BONILLA BLANCO ALBERTO. Nombramientos. Adm. Unico: BONILLA BLANCO ALBERTO. Datos registrales. T 3259, L 2172… - 16/02/2009#71903Ceses/DimisionesNombramientosModificaciones estatutarias
KENTE RED SL. Ceses/Dimisiones. Adm. Unico: HESLOP KENNETH CARL JOHN. Nombramientos. Adm. Solid.: CASAS CRISTIANSSON EMILIANO;BONILLA BLANCO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.